PAYMENT PRE - ADVICE
From: NEIC (postweb02@att.net)
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Sent: Tue 1/19/10 12:57 PM
To:
THE PRESIDENCY
NATIONAL ECONOMIC INTELLIGENCE COMMITTEE AUDIT /WIRE
TRANSFER DEPARTMENT DIRECTOR GENERAL
(NEIC)
7th Floor New Federal Secretariat Complex
PMB 298 GARKI-ABUJA NIGERIA
TO: ATTENTION:BENEFICIARY
DEAR SIR,
PAYMENT PRE - ADVICE
BY THE AUTHORITY OF THE PRESIDENT, IN LINE WITH DEBT PAYMENT ACT 512 "A"
OF 2007 AND IN CONSULTATION WITH THE RELEVANT BODIES, THE CENTRAL BANK OF NIGERIA (CBN) AND THE FEDERAL MINISTRY OF FINANCE (FMF) WE HAVE RESOLVED THAT ALL OVERDUE PAYMENTS BE RELEASED THIS QUARTER IN LINE WITH I.M.F AND WORLD BANK AGREEMENT ON FOREIGN DEBTS. BE INFORMED THAT YOUR FUND IS APPROVED FOR REMITTANCE,
BUT REPORTS REACHING THIS OFFICE FROM THE VERIFICATION UNIT OF THE CBN
INDICATES THAT AN AMERICAN NAME DENNIS L. MATTHEWS IN COLLABORATION WITH SOME NIGERIAN REPRESENTATIVES HAVE REQUESTED FOR A CHANGE OF BENEFICIARY'S ACCOUNT ON THE SAID APPROVED FUND, BUT WITHOUT VALID POWER OF ATTORNEY WITH REGULAR SIGNATURE. FOR THIS REASON, YOU ARE REQUESTED TO URGENTLY CONFIRM THAT THE APPLICATION FOR CHANGE OF BENEFICIARY IS AUTHORIZED BY YOU. THAT THE APPROVED PART PAYMENT FUND OF USD10M (TEN MILLION UNITED STATE DOLLARS) BE REMITTED INTO A NEW ACCOUNT. PLEASE I NEED YOUR CONFIRMATION AND VERIFICATION ON THIS MATTER.
HERE IS THE WIRE TRANSFER INFORMATION PRESENTED BY DENNIS L. MATTHEWS AND CO.
FRONTIER BANK
Redmond, Washington
SWIFT: FIBBBJBJ
ABA: 125107626
A/C NO: 3361 009420
A/C NAME: DENNIS L. MATTHEWS
IF YOU NEVER PERMITTED SUCH REQUEST, THEN STATE YOUR OBJECTION AND RESTATE YOUR AUTHENTIC RECEIVING BANK ACCOUNT DETAILS,YOUR FULL CONTACT DETAILS AND ANY OTHER RELEVANT INFORMATION IMMEDIATELY TO THIS OFFICE FOR RECONCILIATION AND RELEASE OF YOUR FUND WITHOUT DELAY.
FINALLY, NOTE THAT INSTRUMENTS OF CREDIT HAVE BEEN RAISED FOR ADOPTION AT DIFFERENT DESIGNATED LIAISON PAYMENT CENTERS PENDING YOUR CLARIFICATION, SINCE THE NATIONAL ECONOMIC INTELLIGENCE COMMITTEE (NEIC) IS READY TO BACK YOU UP WITH YOUR REQUEST ON THIS MATTER. ONCE MORE YOU ARE ADVISED IN YOUR OWN INTEREST TO CONTACT THIS OFFICE WITHIN 48 HOURS AS NATIONAL ECONOMIC INTELLIGENCE COMMITTEE (NEIC) WILL NOT BE HELD RESPONSIBLE FOR ANY WRONG TRANSFER OF FUND.
THANKS FOR YOUR CO-OPERATION.
YOURS FAITHFULLY,
REv JOHN TAYLOR
DIRECTOR GENERAL (NEIC)
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