TEXT ONLY EQUIVALENT
----- Original Message -----
From: Ibrahim
Dankwabo
Sent: Saturday, September 06, 2008 8:58 PM
Subject: Att;Beneficiary/Contractor
FROM DESK
OF : Auditor General of the
Federation
ON
BEHALF : PRESIDENT OF THE FEDERAL REPUBLIC OF
NIGERIA (GCFR).
Website:...... http://www.nigeria.gov.ng/
Ref:............ CBN/OHG/00X09/2008.
Att;Beneficiary/Contractor
STOP ORDER FROM THE
PRESIDENCY:
This is to bring to your notice about the due
process of your outstanding
contractual payment which was suspended by the Central Bank of
Nigeria
there by stopping the
telex unit to pause the transfer of your contract fund
to your nominated bank account.
As a result of this development verification conducted by the
Finance
Ministry in conjunction
with the Debt Verification Panel on your contract
case file has been endorsed for payment awaiting
your confirmations. In
view of
several efforts already made by us to contact you for the
following reasons based on the new account
submitted to this office on
your
behalf:
(1) My Office desks
have just received a sworn affidavit form to re-route
your payment into a new bank account number as
stated: VACAP
federal credit
Union, 1700 Robin Hood Road, Richmond, VA 23220.Account
number 32501.of Mr. RAINER HESSE. The sum of
US$15.6M (Fifteen Million
Six
Hundred United States Dollars Only)
(2) Please, confirm
to our department if you have instructed Mr. RAINER
HESSE to appoint an attorney/agent on your behalf
thereby asking that he
receive
cash call remittance on your behalf.
(3) It have come to
our notice that you are being contacted by unauthorized
individuals with respect to your contract payment
but unfortunately this
office is
not aware of your unofficial dealings and warned that it is
at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE
to
change your banking particulars
to the following particulars stated below:
VACAP Federal Credit Union, 1700 Robin Hood Road,
Richmond, VA 23220.
Account number
3250163 Also re-confirm your Contract Number, Contract
Amount, Private Telephone and Fax number, your
e-mail address, Office or
home
address so that we can cross-check it with our file records.
We have decided to contact you for re-verification because we
suspected
that Mr. RAINER HESSE is
trying to divert your money through the sworn
affidavit into a new different bank account. You
are advised to call the
Chairman
Debt Verification Panel upon the receipt of this mail.or write
me
through my private email
address (audit_nig08@yahoo.de)
Yours faithfully,
Ibrahim Dankwabo,
Auditor
General
Auditor General of the
Federation
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