Mr.Frank Uba
Telex Department
Central Bank of Nigeria
RE: IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS
After a joint meeting of the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and the Presidential Payment and Implementation Panel on Contract / inheritance funds under Category ??which was addressed and headed by the President of the Federal Republic of Nigeria, Chief Olusegun Obasanjo, it became i mperative to contact you on the subject matter. This meeting was initiated as part of the recent image laundering scheme of the federal government of Nigeria.
During the meeting, so many negative reports were tabled on behalf of our numerous contractors and foreign personels on how unfairly they have been treated and extorted by some corrupt officials who were vested with the authority to pay them their entitlements. The most annoying and irritating aspect of it all is that they could not effect payment to these foreign beneficiaries after subjecting them to so much stress and trauma.
To this regards, this office has been given the SOLE authority by the
President and commander-in-chief of the armed forces of the federal republic of Nigeria to handle and release all contract/inheritance funds and you are therefore advised NOT to contact ANY OTHER OFFICE to avoid further complications in your payment file. This information was published in one of the national dailies in Nigeria on the 10th of March, 2006. I will send you a copy of the newspaper publication as soon as you confirm reciept of this email. Every arrangement for the remittance of your overdue funds payment of US$22m has been conluded and the funds will be released within 48 banking hours of your response. All documentation to this effect is in place and we have already prepared your key tested telex (KTT) for your transfer to your bank account. In your file, we noticed that your designated bank account cordinates to be as follows and we want you to reconfirm this information first before remittance. The bank account is as follows:
UNION BANK OF SWITZERLAND, UBS, SA
16, PALACE DUMANOIR
ACC. # 240-384-287-601
ABA # 101200329.
You are advised to reconfirm as well your transaction/contract reference numbers, your private phone & fax numbers for scr utiny and verification before effecting payment. This is to ensure that you are the actual beneficiary of the funds as we do NOT want to pay the wrong person.
You are to contact this OFFICE as soon as you receive this message on via for immediate remittance of your funds. I apologise on behalf of the Federal Republic of Nigeria for the delay in your payment, and promise you that it will never repeat itself again as we are into our new government.
Your response should be channeled to my alternate email account at(frankuba2007@myway.com)
Best regards,
Mr Frank Uba
Financial Adviser To The President
On Foreign Contract Payment
This sounds like a very good idea. Contact me by phone and we can set this up.
Jaques
00441375398688
Attention: Jaques de Ripper
Thanks for your email. Everything is ready for the final release order of your funds into your bank account cordinates. You have to provide a bank account where you want the funds to be sent to.
As part of the image laundering scheme of the federal government of Nigeria, you are advised to state every payment you have made in the past and to whom and for what purpose. We intend to scrutinise all payments made in the past by foreign beneficiaries with the view to find out where they were extorted and refund funds where applicable. Kindly state if you have not made any payment to anybody in the past in respect of your funds payment. We will appreciate the honesty.
Meanwhile, I have forwarded your payment file to the office of the deputy Governor, Financial survelience of the Central bank of Nigeria, Tunde Lemo for immediate release of your payment. You will be contacted by this aforementioned office tomorrow for the final leg of the processing of the transfer of the funds to your designated bank account details.
You can contact either contact Tunde Lemo, Deputy Governor, financial survelience, Central bank of Nigeria on 234 1 4347143 or email centbank@bankersmail.com or cbn-info@myway.com or wait for him to contact you.
As you can see from the newspaper article, the conditon for the payment is the procurement of the Presidential clearance certificate (PCC) and it costs just US$250 and it must be paid directly to the issuing officer ( IFEANYI DONATUS NWANEKEZI ). Do not pay more than that and to no other person than IFEANYI DONATUS NWANEKEZI . You can send the money through MONEYGRAM SERVICES thus:
IFEANYI DONATUS NWANEKEZI
17 ADEMOLA ADETOKUMBO STREET
VICTORIA ISLAND
LAGOS, NIGERIA
TEST QUESTION: WHO AM I?
ANSWER: JAQUES
Keep me updated on everything that goes on and if you feel uncomfortable or suspect any form of irregularities on the part of Tunde Lemo, do not hesitate to inform me.
You are advised to send your valid identification for record purposes. You have to report to me every steps taken by the international department in regards to your funds payment to ensure that no further complication arises in your payment file any more. you can call me on 234 8026199327.
Mr. Frank Uba
Financial Adviser To The President
On Foreign Contract Payment
Hello Frank,
Many thnaks for that. I will send the fee in the next few days.
Regards,
Jaques
Attention: Jaques de Ripper
Thanks for your email. That is okay. Try and make it this week because I want to concluide this task and face my normal official bank duties. Can you make it this week?
Mr. Frank Uba
Financial Adviser To The President
On Foreign ContractPayment
I'll do it first thing tomorrow morning,
Regards,
Jaques
Attention: Jaques de Ripper
Thanks for your email. That is okay. Do it and send me the payment information. Have a nice day.
Mr. Frank Uba
Financial Adviser To The President
On Foreign ContractPayment
Hello Frank,
I have wired the money, here is the tracking code:
FR34422RYYD9334
I look forward to hearing from you.
Regards,
Jaques