morris.olloh at gmail.com
Sat Apr 21 19:01:16 UTC 2012
Contract Review Commission
Office of the President,
Lagos Liaison Office,
Personal Telephone: +234805-197-5739
We draw to your attention to the above subject matter concerning your
unclaimed fund with the Central
Bank of Nigeria.
We discovered that this payment of yours has been over due and in the
course of carrying out our mandate
in ensuring that all outstanding payments are paid before the end of this
3rd quarter of our financial year,
the followings were our findings.
1. That a national of the United States of America has applied through his
associates that the payment be transferred to him.
2. That various documents relating to the said payment were altered by his
associates thereby making
the transfer to be delayed for verification.
3. That bank account details below was submitted for the claim of the fund.
Name of Bank: STANDARD CHARTERED BANK
Address of Bank: 1, MADISON AVENUE , NEW YORK
NEW YORK CITY 10010
SWIFT CODE: SCBLUS 33XXX
ACCOUNT NO: 3582020091001 (USD) U.S.DOLLARS.
BENEFICIARY: Kenneth Morris
>From the above therefore, we request that if you did not give an authority
to this man to claim the said
fund, you should as a matter of urgency forward to us with the details of
your banking coordinates so that
such payment should only be transferred to you.
Upon the receipt of your response, furnish you with the next line of action.
Meanwhile, furnish us with a detailed information of the payment and your
data for reconfirmation and
verification. Also include your full contact details and telephone numbers
as various documents were altered.
We look forward to reading from you. Feel free to call at your convenience.
Mr. Michael Brown
Secretary, Contract Review Commission,
Office of the President.
Direct Tel: +2348094143263
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