Please Confirm Receipt
3456999-0 Nuru Ribado
nig_efcc2005@eresmas.com
Sat, 28 May 2005 21:26:58 GMT
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SPAN=3E=3C/B=3E=3C/P=3E
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14=2E4pt=22=3E=3CEM=3E=3CB=3E=3CSPAN style=3D=22COLOR=3A black=22=3EATTN=
=3A Sir / Madam=3C/SPAN=3E=3C/B=3E=3C/EM=3E=3CSPAN style=3D=22COLOR=3A bl=
ack=22=3E=3Co=3Ap=3E=3C/o=3Ap=3E=3C/SPAN=3E=3C/P=3E
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COLOR=3A black=22=3E=26nbsp=3B=3Co=3Ap=3E=3C/o=3Ap=3E=3C/SPAN=3E=3C/P=3E
=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=3B LINE-HEIGHT=3A=
14=2E4pt=22=3E=3CB style=3D=22mso-bidi-font-weight=3A normal=22=3E=3CU=3E=
=3CSPAN style=3D=22FONT-SIZE=3A 13pt=3B COLOR=3A black=3B mso-bidi-font-s=
ize=3A 10=2E0pt=22=3E=26nbsp=3B=3Co=3Ap=3E=3C/o=3Ap=3E=3C/SPAN=3E=3C/U=3E=
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=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=3B LINE-HEIGHT=3A=
14=2E4pt=22=3E=3CB style=3D=22mso-bidi-font-weight=3A normal=22=3E=3CU=3E=
=3CSPAN style=3D=22FONT-SIZE=3A 13pt=3B COLOR=3A black=3B mso-bidi-font-s=
ize=3A 10=2E0pt=22=3ERE=3A RELEASE OF YOUR OVERDUE PAYMENT (US=2430MILLIO=
N) =3C/SPAN=3E=3C/U=3E=3C/B=3E=3CSPAN style=3D=22COLOR=3A black=22=3E=3Co=
=3Ap=3E=3C/o=3Ap=3E=3C/SPAN=3E=3C/P=3E
=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=3B LINE-HEIGHT=3A=
14=2E4pt=3B TEXT-ALIGN=3A justify=3B tab-stops=3A right 0in=22=3E=3CSPAN=
style=3D=22COLOR=3A black=3B FONT-FAMILY=3A Arial=22=3E=26nbsp=3B=3Co=3A=
p=3E=3C/o=3Ap=3E=3C/SPAN=3E=3C/P=3E
=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=3B LINE-HEIGHT=3A=
14=2E4pt=3B TEXT-ALIGN=3A justify=3B tab-stops=3A right 0in=22=3E=3CSPAN=
style=3D=22COLOR=3A black=3B FONT-FAMILY=3A Arial=22=3EFollowing the rec=
ent broadcast of the president and the commander in chief of armed forces=
of the federal republic of Nigeria during the visit to the =3CB=3EAmeric=
a President=3C/B=3E =3CB=3EMr=2E George W=2E Bush=2C=3C/B=3E his speech t=
o the united nation=2C couple with recommendation and resolution of his l=
ast visit to =3CB=3ESouth Africa=2C British=2C France =3C/B=3Eand =3CB=3E=
the UNGA United Nations General Assembly in New York)=2C =3C/B=3Ea total =
sum of =3CB style=3D=22mso-bidi-font-weight=3A normal=22=3E=242=2E8 Billi=
on=3C/B=3E has been mapped out by the =3CB=3ESENATE=3C/B=3E to settle all=
outstanding foreign debts owned to contractor this year=2E It has theref=
ore become imperative for us to explore our options for reducing our debt=
servicing policy to affordable and sustainable levels=2E On the order of=
the president as a mark of his reconciliation and image laundering exerc=
ise toward sanitizing the battered image of the federal republic of Niger=
ia abroad=2E=3Co=3Ap=3E=3C/o=3Ap=3E=3C/SPAN=3E=3C/P=3E
=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=3B LINE-HEIGHT=3A=
14=2E4pt=3B TEXT-ALIGN=3A justify=3B tab-stops=3A right 0in=22=3E=3CSPAN=
style=3D=22COLOR=3A black=3B FONT-FAMILY=3A Arial=22=3E=26nbsp=3B=3Co=3A=
p=3E=3C/o=3Ap=3E=3C/SPAN=3E=3C/P=3E
=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=3B LINE-HEIGHT=3A=
14=2E4pt=3B TEXT-ALIGN=3A justify=3B tab-stops=3A right 0in=22=3E=3CSPAN=
style=3D=22COLOR=3A black=3B FONT-FAMILY=3A Arial=22=3E=3CSPAN style=3D=22=
mso-spacerun=3A yes=22=3E=26nbsp=3B=3C/SPAN=3EI am =3CB=3ENuhu Ribadu=3C/=
B=3E =3CB=3EChairman Economic And Financial Crime Commission=2C=3C/B=3E a=
committee set up by the =3CB=3EFederal Government of Nigeria=3C/B=3E und=
er the able =3CB=3EPresident Olusegun Obasanjo=3C/B=3E=2E The purpose of =
the committee among other is to investigate=2C verify and settle all outs=
tanding debts owed to foreign contractors whose payment is overdue=2E Dur=
ing the last military dictatorship of =3CB=3ELate General Sani Abacha=2C=3C=
/B=3E many abnormalities had happened in the Central Bank of Nigeria wher=
e some top official of the apex Bank collaborate with imposters and aband=
on our contractor half way with levies and taxes=2E=3Co=3Ap=3E=3C/o=3Ap=3E=
=3C/SPAN=3E=3C/P=3E
=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=3B LINE-HEIGHT=3A=
14=2E4pt=3B TEXT-ALIGN=3A justify=3B tab-stops=3A right 0in=22=3E=3CSPAN=
style=3D=22FONT-SIZE=3A 8pt=3B COLOR=3A black=3B FONT-FAMILY=3A Arial=3B=
mso-bidi-font-size=3A 10=2E0pt=22=3E=26nbsp=3B=3Co=3Ap=3E=3C/o=3Ap=3E=3C=
/SPAN=3E=3C/P=3E
=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=3B LINE-HEIGHT=3A=
14=2E4pt=3B TEXT-ALIGN=3A justify=3B tab-stops=3A right 0in=22=3E=3CSPAN=
style=3D=22COLOR=3A black=3B FONT-FAMILY=3A Arial=22=3EConsequently=2C w=
e received a directive from the office of the president=2C ordering the a=
bove office to settle all genuine contractors whose debts has been outsta=
nding for a long time now=2E These are those who has shown sufficient pro=
of regarding the release of their fund=2C And we wish to inform you that =
in our record here=2C you have fulfilled such conditions=2E=3Co=3Ap=3E=3C=
/o=3Ap=3E=3C/SPAN=3E=3C/P=3E
=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=3B LINE-HEIGHT=3A=
14=2E4pt=3B TEXT-ALIGN=3A justify=3B tab-stops=3A right 0in=22=3E=3CSPAN=
style=3D=22FONT-SIZE=3A 8pt=3B COLOR=3A black=3B FONT-FAMILY=3A Arial=3B=
mso-bidi-font-size=3A 10=2E0pt=22=3E=26nbsp=3B=3Co=3Ap=3E=3C/o=3Ap=3E=3C=
/SPAN=3E=3C/P=3E
=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=3B LINE-HEIGHT=3A=
14=2E4pt=3B TEXT-ALIGN=3A justify=3B tab-stops=3A right 0in=22=3E=3CSPAN=
style=3D=22COLOR=3A black=3B FONT-FAMILY=3A Arial=22=3EBut the reasons w=
hy your own Transfer has to be delayed is because=2C there is presently a=
counter claims on your funds by one =3CB=3EMr=2E=3C/B=3E=3CSPAN style=3D=
=22mso-bidi-font-weight=3A bold=22=3E =3CB=3EPeter Woo=3C/B=3E=2C who is =
presently trying to make us believe that you entered into an agreement wi=
th him=2C to help you in receiving your fund=2C in his bank account in Ch=
ina=3CB=3E=2E =3C/B=3E=3C/SPAN=3E=3CSPAN style=3D=22mso-spacerun=3A yes=22=
=3E=26nbsp=3B=3C/SPAN=3ESo here comes the big question=2E=3CSPAN style=3D=
=22mso-spacerun=3A yes=22=3E=26nbsp=3B =3C/SPAN=3EDid you sign any =3CB=3E=
=93Deed of Assignment=94 =3C/B=3E=3CSPAN style=3D=22mso-bidi-font-weight=3A=
bold=22=3Ein favor of=3CB=3E Mr=2E=3C/B=3E =3CB=3EPeter Woo=2C=3C/B=3E=3C=
/SPAN=3E thereby making him the current beneficiary with the following ac=
count details=3A =3CB=3EAccount Name=3A =3C/B=3E=3CSPAN style=3D=22mso-bi=
di-font-weight=3A bold=22=3EIndo-China Group Ltd=2C =3CB=3EA/C =23=3C/B=3E=
=3A USD114-102-5567-8=2C =3CB=3EBank Name=3C/B=3E=3A Standard Chattered b=
ank=2C 138-141 1st Floor=2C Edinburgh Tower=2C the Landmark=2C 15 Queens =
Road=2C Central Hong Kong=2C Swift Code=3A SCBL 11k111=2E=3Co=3Ap=3E=3C/o=
=3Ap=3E=3C/SPAN=3E=3C/SPAN=3E=3C/P=3E
=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=3B LINE-HEIGHT=3A=
14=2E4pt=3B TEXT-ALIGN=3A justify=3B tab-stops=3A right 0in=22=3E=3CSPAN=
style=3D=22FONT-SIZE=3A 7pt=3B COLOR=3A black=3B FONT-FAMILY=3A Arial=3B=
mso-bidi-font-size=3A 10=2E0pt=22=3E=26nbsp=3B=3Co=3Ap=3E=3C/o=3Ap=3E=3C=
/SPAN=3E=3C/P=3E
=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=3B LINE-HEIGHT=3A=
14=2E4pt=3B TEXT-ALIGN=3A justify=3B tab-stops=3A right 0in=22=3E=3CSPAN=
style=3D=22COLOR=3A black=3B FONT-FAMILY=3A Arial=22=3EIf you did not si=
gn=2C nor authorize =3CB=3EMr=2E=3C/B=3E=3CSPAN style=3D=22mso-bidi-font-=
weight=3A bold=22=3E =3CB=3EPeter Woo=3C/B=3E=3C/SPAN=3E to receive your =
payment on your behalf=2C kindly reconfirm to us=2C your genuine bank acc=
ount details=2C to avoid making payment to a wrong person=2C attempt to d=
ivert your payment to a new account without your knowledge may have been =
done by your local representative with the assistance of some =3CB=3E(CBN=
) Officials=2C =3C/B=3Eof whom most of them are presently under our custo=
dy and will face prosecution under =3CB=3Esection 35A sub section 1-2-4=3C=
/B=3E of the criminal code of Nigeria=2C pending on when we finish with o=
ur investigation=2E This office is glad to inform you that your payment s=
hall be made as soon as this information needed from you is submitted=2C =
either by telegraphic transfer or by international=3CB=3E Certified Bank =
Draft=3C/B=3E=2E We are sorry to inform you that the =3CB=3EFederal Gover=
nment of Nigeria=3C/B=3E had made it clear to all foreign contractors who=
se payment is overdue=2C to be paid immediately hence all the modality re=
lating to the release of your contract fund had been completed=2E You are=
advised to stop any further communication with your local representative=
(s) any officials (s) department of the =3CB=3ECBN or any Government para=
statal=3C/B=3E=2E This is to forestall new effort towards a diversion of =
your payment=2E =3Co=3Ap=3E=3C/o=3Ap=3E=3C/SPAN=3E=3C/P=3E
=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=3B LINE-HEIGHT=3A=
14=2E4pt=3B TEXT-ALIGN=3A justify=3B tab-stops=3A right 0in=22=3E=3CSPAN=
style=3D=22COLOR=3A black=3B FONT-FAMILY=3A Arial=22=3E=26nbsp=3B=3Co=3A=
p=3E=3C/o=3Ap=3E=3C/SPAN=3E=3C/P=3E
=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=3B LINE-HEIGHT=3A=
14=2E4pt=3B TEXT-ALIGN=3A justify=3B tab-stops=3A right 0in=22=3E=3CSPAN=
style=3D=22COLOR=3A black=3B FONT-FAMILY=3A Arial=22=3EThis office super=
sedes every other department in the CBN and is thus responsible for the f=
inal payment=2E The consequences of not heeding to this warning would be =
yours=2E Please forward you=92re banking particulars and contract sum to =
this office immediately for action=2E=3C/SPAN=3E=3CSPAN style=3D=22COLOR=3A=
black=22=3E=3Co=3Ap=3E=3C/o=3Ap=3E=3C/SPAN=3E=3C/P=3E
=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=3B LINE-HEIGHT=3A=
14=2E4pt=3B TEXT-ALIGN=3A justify=3B tab-stops=3A right 0in=22=3E=3CSPAN=
style=3D=22COLOR=3A black=22=3E=26nbsp=3B=3C/SPAN=3E=3CSPAN style=3D=22C=
OLOR=3A black=3B FONT-FAMILY=3A Arial=22=3E=3Co=3Ap=3E=3C/o=3Ap=3E=3C/SPA=
N=3E=3C/P=3E
=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=3B LINE-HEIGHT=3A=
14=2E4pt=3B TEXT-ALIGN=3A justify=3B tab-stops=3A right 0in=22=3E=3CSPAN=
style=3D=22COLOR=3A black=3B FONT-FAMILY=3A Arial=22=3EConsidering the c=
ircumstances at hand=2C you are advice not to accept any fax or telephone=
calls that does not come from this office=2E Call me immediately you rec=
eive this message for more information=2E=3C/SPAN=3E=3CSPAN style=3D=22CO=
LOR=3A black=22=3E=3Co=3Ap=3E=3C/o=3Ap=3E=3C/SPAN=3E=3C/P=3E
=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=3B LINE-HEIGHT=3A=
14=2E4pt=3B TEXT-ALIGN=3A justify=3B tab-stops=3A right 0in=22=3E=3CSPAN=
style=3D=22COLOR=3A black=22=3E=26nbsp=3B=3Co=3Ap=3E=3C/o=3Ap=3E=3C/SPAN=
=3E=3C/P=3E
=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=3B LINE-HEIGHT=3A=
14=2E4pt=3B TEXT-ALIGN=3A justify=22=3E=3CSPAN style=3D=22COLOR=3A black=
=22=3EBest regards=2C=3Co=3Ap=3E=3C/o=3Ap=3E=3C/SPAN=3E=3C/P=3E
=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=3B LINE-HEIGHT=3A=
14=2E4pt=3B TEXT-ALIGN=3A justify=22=3E=3CB style=3D=22mso-bidi-font-wei=
ght=3A normal=22=3E=3CSPAN style=3D=22COLOR=3A black=22=3E=26nbsp=3B=3Co=3A=
p=3E=3C/o=3Ap=3E=3C/SPAN=3E=3C/B=3E=3C/P=3E
=3CH4 style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT size=3D5=3ENUHU RIBAD=
U =3C/FONT=3E=3C/H4=3E
=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=3B LINE-HEIGHT=3A=
14=2E4pt=3B TEXT-ALIGN=3A justify=22=3E=3CB style=3D=22mso-bidi-font-wei=
ght=3A normal=22=3E=3CI style=3D=22mso-bidi-font-style=3A normal=22=3E=3C=
SPAN style=3D=22COLOR=3A black=22=3ECHAIRMAN ECONOMIC AND FINANCIAL CRIME=
COMMISSION=3Co=3Ap=3E=3C/o=3Ap=3E=3C/SPAN=3E=3C/I=3E=3C/B=3E=3C/P=3E
=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=26nbsp=3B=3C=
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=3Cspan style=3D=22font-family=3Amonospace=22=3E-------------------------=
----------------------------------------------=3C/span=3E=3Cbr=3E=3Cspan =
style=3D=22font-family=3Averdana=3Bfont-size=3A11px=3B=22=3ESOS Aldeas In=
fantiles=2E Ning=FAn ni=F1o sin hogar=2E=3Cbr=3E=3Ca href=3D=22http=3A//b=
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