From idrisusman6@yahoo.fr Mon Jul 11 23:18:33 2005 [2005-07-11 23:18:33 136021]
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Tue, 12 Jul 2005 00:30:37 +0100 (WAT)
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Date: Tue, 12 Jul 2005 00:30:37 +0100 (WAT)
Subject: Why your funds have not been released
From: "mary aisha" <idrisusman6@yahoo.fr>
Reply-To: idrisusman1_nige@yahoo.fr
User-Agent: SquirrelMail/1.4.4
Dear Sir/Madam
CONTRACT PAYMENT CONFIRMATION ORDER
I am compelled to write you in respect of your contract
fund remittance, which transfer has remained unsuccessful.
I am very sure that you must have lost hope of ever getting
your fund transfer released especially after all the
frustrations, endless disappointment and broken promises in
the hands of some officials.
However, I am writing you because i am familiar with the
history of this fund release. my privileged knowledge and
acquanintance with this payment issue is due to my
closeness and association with the immediate past Governor
of the central bank of nigeria ,Dr Joseph Sanusi, who i
worked with from 1999 until his voluntary retirement in may
last year and in addition to the current position which i
still maintain within the Bank.
Therefore, the information i am about to disclose is
classified and should be treated as such and must not be
revealed to any other nigerian official no matter your
cordiality and closeness. This request must be noted in
view of the fact that the current Governor of the Central
Bank of Nigeria ,Prof Charles Soludo is yet to
be briefed on some outstanding issues and information by
his predecessor and other top officials of the Bank who are
not political appointees and who have worked in the bank
for more than 2decades.
Briefly, I am quite sure that you must be wondering the
reason behind the non-release of your contract fund after
our Government officially granted approval for its
remittance. I may also believe that you would have received
countless, unconfirmed and spurious payment Advices and
remittance instuctions from some officials indicating that
they have granted approval for the transfer of your fund.
You may have also been directed to visit different cities
and countries with the instuction that your fund would be
releaseed at such payment post or that your fund could be
delivered to you at your residence.All these are cooked up
stories from impostors who wish to extort money from you
while they do not have any knowledge of the true position
of your fund transfer.
Meanwhile, i would like you to note the following.
(1)Our government has granted irrevocable payment approval
for your fund remittance.
(2) Official release of this fund according to the record
>from the office of the Accountant General of the Federation and
Ministry of Finance have been duly effected and documented.
(3) Your fund is presently being held at the HSBC bank
international Ltd.(details available with me).
However for the avoidance of dout, the reason for the
non-release of the fund by the Correspondence Bank is due
to the fact that the Bank has not received any direct
instuction about the beneficiary of the outstanding amount
as the fund is still being held in the name of the original
contractor, ELBLAN IND.S.A. LUXEMBOURG,(details availble
with me), in view of the non provision of a proof of
ownership of the fund.
The original contractors in collaboration with a top
official of the Trade & Exchange depatment of the central
bank has been rolling the fund with the Foreign Bank and
the interst is shared amongst the officials.
If you are very certain that you will not disclose this
information to anyone, get back to me and i will give you
further directives on what you should do immediately.
