VERY URGENT

[david okoh]

FROM: CENTRAL BANK OF NIGERIA (CBN)
DEPARTMENT OF INTERNATIONA
REMMITANCY/ TELEX DEPARTMENT.

DEAR SIR/MADAM
CONPLIMENT OF THE SEASONS
RE: LETTER OF ENQUIRY ON YOUR CONTRACT PAYMENT.

WE WRITE TO ENQUIRE FROM YOU IF YOU HAVE SENT ANYBODY AS YOUR REPRESENTIVE 
TO CLAIM YOUR OVER DUE CONTRACT FUNDS?

FOR YOUR INFORMATION ONE  MR AUDU MOHAMMED AND YOUR NIGERIA

REPRESENTATIVE/PARTNER VISITED  CENTRAL BANK OF NIGERIA (CBN) TO MAKE CLAIM 
OF YOUR FUNDS ON YOUR BEHALF.

THIS ACURRANCES HAPPENED LAST WEEK FRIDAY AT ABOUT 10.00 AM NIGERIA TIME, MR 
AUDU MOHAMMED AND YOUR NIGERIAN REPRESENTATIVE WALKED INTO THE BANK SAYING 
THAT YOU HAVE SENT THEM TO CHANGE YOUR BANK ACCOUNT AND PUT CLAIM ON YOUR 
BEHALF OF YOUR CONTRACT SUM. I INITIALLY INSTRUCTED FOR THE RELEASE OF THE 
FUND TO THEM AS A MATTER OF FACT WHEN THEIR FILE WAS CHECKED ALL THE 
OBLIGATORY DOCUMENTS WAS INTACT, BUT ON CROSS CHECKING OF YOUR OWN FILE WITH 
US WE FOUND SOME MANIPULATION IN THEIR FILE IT WAS THEN DISCOVERED THAT THE 
BANK ACCOUNT NUMBER PRESENTED WAS DIFFERENT FROM YOURS AND THE BENEFICARY OF 
THE ACCOUNT THE BROUGHT IS CHANGORI AND CHANGORI WHICH MADE US TO SUSPECT 
THEM.
INVIEW OF THIS, YOU NEED TO RECONFIRM INFORMATION BELOW TO ASCERTAIN IF THE 
CONTRACT INFORMATIONS ARE CORRECT OR NOT, ALSO RECONFIRM YOUR BANKING 
INFORMATION TO US TO AVOID MISTAKE IN TRANSFER.
1) CONTRACT NUMBER: NNPC/KADREF/00453/PED-1998
2) CONTRACT AMOUNT: $28.4M AS SOON AS YOU RECONFIRM ABOVE INFORMATION TO US, 
WE WILL NOT HESITATE TO TRANSFER YOUR CONTRACT SUM INTO YOUR NOMINATED BANK 
ACCOUNT AS WE HAVE BEEN GIVEN A MANDATE BY THE PRESIDENCY TO RELEASE ALL 
CONTRACTORS FUND UNDER 72HOURS PENDING THE TIME HE/SHE COMPLIES TO THIS 
NOTICE.
ACCORDING TO OUR ATTORNEY, YOUR REPRESENTATIVES ARE REQUESTED TO FORWARD A 
POWER OF ATTORNEY FROM YOU, INFORMING THE CENTRAL BANK OF NIGERIA (CBN) OF 
THE CHANGE IN ACCOUNT NUMBER UNTIL THIS MOMENT WE NEVER SEE THEM, COULD YOU 
PLEASE TELL THIS BANK IF YOU WERE THE PERSON SENT THIS TWO GENTLE MAN FOR 
THIS MISSION.
WE HAVE DEEMED IT NECESSARY TO CONTACT YOU AND ASCERTAIN THE TRUE POSITION 
IN OTHER TO AVOID REMITTING THESE FUNDS INTO A WRONG ACCOUNT. COULD YOU 
PLEASE CONTACT THE UNDERSIGNED THROUGH THE EMAIL,, TO CONFIRM THIS MATTERS 
BEFORE WE START TAKING LEGAL ACTION, BUT IF THEY ARE FROM YOU, KINDLY GIVE 
THEM THE POWER OF ATTORNEY FOR THE PAYMENT OF THE CONTRACT FUNDS INTO THE 
BANCO BILBAO VIZCAYA (BBV) URB.
JARDINES DEL PUERTO-LOCAL 8,E-29600
PUERTO JOSE BANUS, MARBELLA - SPAIN
PLEASE NOTE, BY THE AUTHORITIES OF THE PRESIDENCY IN LINE WITH THE ENABLING 
DECREE OF 512? A, IN CONSULTATION WITH THE RELEVANT BODIES; THE CENTRAL BANK 
OF NIGERIA (CBN), THE NATIONAL ECONOMIC INTELLIGENCE COMMITTEE (NEIC) AND 
THE FEDERAL MINISTRY OF FINANCE (FMF), WE HAVE RESOLVED THAT ALL OVERDUE 
CONTRACT PAYMENTS BE RELEASED THIS QUARTER IN ABSOLUTE COMPLIANCE TO THE 
I.M.F AND WORLD BANK MANDATORY CONDITIONS OF SERVICE TO OUR FOREIGN CAPITAL 
DEBTS.
BASED ON THIS, THIS OFFICE HAS BEEN MANDATED BY THE PRESIDENCY TO HANDLE ALL 
PAYMENTS DUE TO FOREIGN CONTRACTORS. YOU SHOULD THEREFORE DISREGARD ANY 
CORRESPONDENCE THAT YOU MAY HAVE OR MAY COME TO YOU FROM ANY OTHER 
DEPARTMENT.
PLEASE ASSIST US TO EXPEDITE ACTION AND REACH ME IMMEDIATELY AS YOU RECEIVE 
THIS MAIL NOW. I AM IN THE OFFICE WAITING FOR YOUR RESPONSE
ANTICIPATING YOUR PROMPT RESPONSE AND CO-OPERATION.
YOURS FAITHFULLY,
DR.DAVID OKOH.
FOR: CENTRAL BANK OF NIGERIA (CBN).
DIRECTOR FOR TELEX DEPT