<-----Original Message----->
From: Dr. Dan Kwambo [[email protected]]
Sent: 5/21/2009 9:07:51 AM
To: undisclosed-recipients:
Subject: ATTN:BENEFICIARY,
ATTN:BENEFICIARY,
YOUR IMMEDIATE INHERITANCE/CONTRACT PAYMENT
RE: PAYMENT OF YOUR OUTSTANDING DEBT VIA CERTIFIED INTERNATIONAL BANK DRAFT
This is to inform you that the Presidency has stepped into the payment of your
contract / inheritance fund. The instruction to this Board to authorized your
payment was given by the President himself Alhirji Umaru Musa Yar'Adua
following intelligence report on contract payment he received which revealed
that the lower offices and department including some departments of Central
Bank of Nigeria (CBN) are engaging in the practice of payment delays through
unnecessary use of bureaucratic office processes and imposition of unauthorized
fees. This apart has been allegations that some officials of NNPC and CBN
deliberately divert funds approved with the name of a beneficiary to accounts
that were not given by the known contractor after the due processing and
approval of such payment.
To avoid and curtail such, official misconduct and deliberate delay of foreign
contractors' payment under one flimsy reason or the other, the President of the
Country therefore mandated this office to raise contractors' payment and ensure
that such payments are received by the contractor within a short period of five
(5) days from the day of notice. Based on the information contained in your
contract files and records submitted to us from NNPC, CBN, and FMF your name
was in the list of Category A contractors whose payments have been verified and
approved with the records indicating that your payment has long been over due.
The directive from the President based on all these findings is that this
office should make immediately uninterrupted payment of your contract fund
direct from the Federal Treasury. Other offices including CBN earlier handling
your payment has been advised to hand over to this office to avoid duplication
of efforts, though such offices hesitate to let you know of this new
development.
In respect of this, this office held a meeting with the representatives of
concerned government bodies during which your contract file and other
information of your payment were submitted. After going through your file a lot
of official irregularities, impending stop orders and complexities surrounding
the payment were discovered. This office and the concerned bodies unanimously
decided and approved that your contract payment will be raised in Certified
International Bank Draft. The draft will be raised either in your name or in
the name of your Company as the beneficiary. As soon as the draft is raised and
signed off by you, you will be required to present the draft at your bank for
confirmation and crediting of fund into your account. This will take 3-5 days
of depositing of draft in your bank.
Finally, I have tried reaching you by telephone but unsuccessful, I will advise
you to call me or send me a fax in regards to this, so that I will intimate you
more in regards to your contract payment. Reconfirm your details to me so that I
can verify that you are the genuine beneficiary of the sum. Further details
concerning your payment will be given to you once you contact the under signed
on EMAIL:[email protected],+234-709-300-3031. This panel hereby uses
this medium to congratulate you and heart fully thank you for your patience and
understanding during all this years of delays on your contract fund.
Best regards,
Prof. Dan Kwambo
Accountant General Of The Federal Republic Of Nigeria
TEL:+234-709-300-3031
E-MAIL :[email protected]
From: Dr. Dan Kwambo [[email protected]]
Sent: 5/21/2009 9:07:51 AM
To: undisclosed-recipients:
Subject: ATTN:BENEFICIARY,
ATTN:BENEFICIARY,
YOUR IMMEDIATE INHERITANCE/CONTRACT PAYMENT
RE: PAYMENT OF YOUR OUTSTANDING DEBT VIA CERTIFIED INTERNATIONAL BANK DRAFT
This is to inform you that the Presidency has stepped into the payment of your
contract / inheritance fund. The instruction to this Board to authorized your
payment was given by the President himself Alhirji Umaru Musa Yar'Adua
following intelligence report on contract payment he received which revealed
that the lower offices and department including some departments of Central
Bank of Nigeria (CBN) are engaging in the practice of payment delays through
unnecessary use of bureaucratic office processes and imposition of unauthorized
fees. This apart has been allegations that some officials of NNPC and CBN
deliberately divert funds approved with the name of a beneficiary to accounts
that were not given by the known contractor after the due processing and
approval of such payment.
To avoid and curtail such, official misconduct and deliberate delay of foreign
contractors' payment under one flimsy reason or the other, the President of the
Country therefore mandated this office to raise contractors' payment and ensure
that such payments are received by the contractor within a short period of five
(5) days from the day of notice. Based on the information contained in your
contract files and records submitted to us from NNPC, CBN, and FMF your name
was in the list of Category A contractors whose payments have been verified and
approved with the records indicating that your payment has long been over due.
The directive from the President based on all these findings is that this
office should make immediately uninterrupted payment of your contract fund
direct from the Federal Treasury. Other offices including CBN earlier handling
your payment has been advised to hand over to this office to avoid duplication
of efforts, though such offices hesitate to let you know of this new
development.
In respect of this, this office held a meeting with the representatives of
concerned government bodies during which your contract file and other
information of your payment were submitted. After going through your file a lot
of official irregularities, impending stop orders and complexities surrounding
the payment were discovered. This office and the concerned bodies unanimously
decided and approved that your contract payment will be raised in Certified
International Bank Draft. The draft will be raised either in your name or in
the name of your Company as the beneficiary. As soon as the draft is raised and
signed off by you, you will be required to present the draft at your bank for
confirmation and crediting of fund into your account. This will take 3-5 days
of depositing of draft in your bank.
Finally, I have tried reaching you by telephone but unsuccessful, I will advise
you to call me or send me a fax in regards to this, so that I will intimate you
more in regards to your contract payment. Reconfirm your details to me so that I
can verify that you are the genuine beneficiary of the sum. Further details
concerning your payment will be given to you once you contact the under signed
on EMAIL:[email protected],+234-709-300-3031. This panel hereby uses
this medium to congratulate you and heart fully thank you for your patience and
understanding during all this years of delays on your contract fund.
Best regards,
Prof. Dan Kwambo
Accountant General Of The Federal Republic Of Nigeria
TEL:+234-709-300-3031
E-MAIL :[email protected]
