PAYMENT NOTIFICATION, REPLY THANKS.

[AMINU BASA]

OFFICE OF THE ACCOUNTANT GENERAL OF FEDERATION
PROBE VERIFICATION PANEL ON FOREIGN CONTRACT PAYMENT
FEDERAL COMPLEX TINUBU SQUARE,
Lagos- Nigeria.
EMAIL:AMINTNISA@YAHOO.CO.UK
FAX/PHONE: 234-80 57 23 94 31

Our Ref: ACG/FGN/543WS/005
Attn:
I am Dr.Aminu Basa, Director, Central Computer
Auditing/Monitoring Unit office of the Accountant
General
of Federation. Your payment file was referred
to my desk for approvals before the cash-processing
unit
was authorized to make cash payment to you. Ever
since, I
have been following up your case,but when it was
obvious
that your fund was about to be revoked, I took
immediate
action to safeguard the funds from not being
confiscated.
Because l was deeply touched that until now you have
not
received your contract payment
The difficulties we are encountering in your contract
file
is highly complicated,as a letter of affidavit was
sent to
this office requesting for a change of your account
details
to a bank in Stuttgart Germany by your attorney and
Partners. The payment investigation /advisory board
found
out that there are irregularities in the signatures
and
according to information gathered from the bank
computer
networks, you have been waiting for a long time to
receive your money without success. And you have
almost met
all the statutory requirements of the CBN in respect
to
your contract payment; your problem is that of
interest
group. A lot of people are interested in your payment
and
those people are merely doing paper works with you and
that
explains why you receive fax and phone messages from
different people in Nigeria everyday.
Following the prevailing dishonoring of our remittance
instructions and treatment of our credit advice with
gross
indifference by most recipients to overseas banks in
addition to some fraudulent activities going on in
the Central Bank, which we have already sent out
publications on that effect.If you had not authorized
the
change of your bank account in respect of your
outstanding
Contract Payment, the change of your bank account
notification/ declaration was supported with a sworn
affidavit from Lagos high court
ref: Ilk /jj/20522/k2005, dated 15th September 2004
and
signed by one Manfred Alex Klingler who claim and
stated in
the sworn declaration that you authorized
him to claim the contract fund on your behalf.
The new account is in BANK OF VALLETTA PLC, MALTA, a/c
no.40012849840, we have already advised our
corresponding
bank overseas to release your approved outstanding
contract
payment in your favor before the affidavit to change
your
bank account number was submitted to this office. You
are
therefore advised in your own interest to confirm to
this
office, notifying us if you are aware of this new
development as our office will not be liable for
miss-crediting of client's account. You have to
reconfirm
your full contract/ banking co-ordinates information
including your telephone, fax and your postal address
also
your contract numbers.
Please acknowledge the receipt of this message, as
this
will guide us on what step to take because I have
decided
to help you by using diplomatic courier means to
deliver
your contract sum to you through our affiliate office.
In that case, you have to compensate me with anything
you
deem neccessary,after you must have received your
contract
payment.
Please, maintain topmost secrecy as it may cause a lot
of
problem, if it is found out that we are using this way
to
help you, do not ever tell anybody about this until
you
have secured your money.
As you can see that this is the only way to help you
receive your fund.Therefore, if you accept this method
call
me on the above phone number.
Yours Faithfully,
Dr.  BASA A.
DIRECTOR, CENTRAL COMPUTER AUDITING/MONITORING