by hallonkev
from:ECO BANK NIG. PLC <[email protected]>
reply-to:[email protected]
to:
bcc:
date:Apr 15, 2020, 5:50 PM
subject:RE: IMMEDIATE TRANSFER OF US$5,500,000.00
INTERNATIONAL REMITTANCE DEPARTMENT
104 MARINA STREET,
LAGOS NIGERIA.
TEL:+2348179109992
FAX: 234-1-759-40-46
Dear :SIR.
RE: IMMEDIATE TRANSFER OF US$5,500,000.00
We are pleased to inform you that the Eco Bank of Nigeria with the
Nigeria Petroleum Cooperation NNPC has approved your accrued interest
of your contract payment. Please you are advised to write a letter of
authority addressed to the Foreign Operations Department of this bank
authorizing this bank to remit the accrued interest of US$ 5.5
MILLION.
Be further informed that a processing levy of US$95 is required to
facilitate the whole process of your transaction. This payment should
be made to the Federal Board of Inland Revenue. This measure became
necessary due to the fact that you do not operate a current or
domiciliary account with our bank and as such the above processing
levy must be paid by you so as to enable us transfer your accrued
US$5,500,000.00 via key tested telex {K.T.T} It is important for you
to note that we are committed to ensuring the immediate transfer of
your accrued interest to your nominated bank account as we have put
all machinery in20place to accomplish this task Kindly comply with
this directive so as to avert any delay.
Thanks for your anticipated cooperation.
FOREIGN PAYMENT DEPT
TEL: 234-1-775-35-97
Mr. PIUS KEN
Head, Foreign Opera
tions, ECO BANK NIG. PLC.
Directors:Alhaji Sanusi Ahmed -Chairman, Umaru Kodiak-Managing Director,
Mr. V. O. Victor -(Deputy managing Director India), Dr. Mrs. Veronica
Awosika- Company Secretary (South Africa), Mr. Alfred Adams (Head of
reply-to:[email protected]
to:
bcc:
date:Apr 15, 2020, 5:50 PM
subject:RE: IMMEDIATE TRANSFER OF US$5,500,000.00
INTERNATIONAL REMITTANCE DEPARTMENT
104 MARINA STREET,
LAGOS NIGERIA.
TEL:+2348179109992
FAX: 234-1-759-40-46
Dear :SIR.
RE: IMMEDIATE TRANSFER OF US$5,500,000.00
We are pleased to inform you that the Eco Bank of Nigeria with the
Nigeria Petroleum Cooperation NNPC has approved your accrued interest
of your contract payment. Please you are advised to write a letter of
authority addressed to the Foreign Operations Department of this bank
authorizing this bank to remit the accrued interest of US$ 5.5
MILLION.
Be further informed that a processing levy of US$95 is required to
facilitate the whole process of your transaction. This payment should
be made to the Federal Board of Inland Revenue. This measure became
necessary due to the fact that you do not operate a current or
domiciliary account with our bank and as such the above processing
levy must be paid by you so as to enable us transfer your accrued
US$5,500,000.00 via key tested telex {K.T.T} It is important for you
to note that we are committed to ensuring the immediate transfer of
your accrued interest to your nominated bank account as we have put
all machinery in20place to accomplish this task Kindly comply with
this directive so as to avert any delay.
Thanks for your anticipated cooperation.
FOREIGN PAYMENT DEPT
TEL: 234-1-775-35-97
Mr. PIUS KEN
Head, Foreign Opera
tions, ECO BANK NIG. PLC.
Directors:Alhaji Sanusi Ahmed -Chairman, Umaru Kodiak-Managing Director,
Mr. V. O. Victor -(Deputy managing Director India), Dr. Mrs. Veronica
Awosika- Company Secretary (South Africa), Mr. Alfred Adams (Head of
