piece of information
albertjb101@rediffmail.comAttn: Our Honorable contractor
Dear Sir Date: 9/4/2012
This is from the Office of Accountant General of The Federation, Central Bank of Nigeria and I am contacting you on behalf of the accountant general of the federation Mr. Jonah Ogunniyi Otunla,he asked me to make this contact to you based on the information we gathered concerning your contract/ inheritance funds, which we are yet to pay you. After our year 2011 Audit, we discovered through our payment files that your contract/ inheritance payment are still unpaid and we tried to find out why you have not received your payment up till this moment and we could not find out any good reason why the officials of this bank decided to stop your payment and we also discovered in our files that you have made several payment in order to receive your payment but all to no avail.
We also want to confirm from you if you have any representative? Because last week we received a letter from someone with the name Dr. Elizabeth Rose Tolson, that you have instructed her to represent you for the transfer of the approved fund with account details bellow,
Bank: JP Morgan Chase & Co
Address: 120 S. LaSalle St. 4th Floor, IL1-0444, Chicago, IL 60603-3405
A/C Name: Dr.Elizabeth Rose Tolson
Routing No.: 065400137
A/C No.: 752649939
SwiftCode: CHASUS33
Account Manager: Michael Cooper
We hereby advice that you should reconfirm to this office, as a matter of urgency if this information is from you, based on this we have stopped payments to avoid any diversion of funds, till we hear from you with your banking Coordinates/ full name and address. We have therefore concluded after our yesterday meeting with the Presidency that all the contractors/inheritance beneficiaries will be receiving their overdue payment through our Excess Crude Oil account with Emirate NBD Bank Dubai or from Paying Bank London, This is the only way you will receive your payment without stress. This is a new payment File No. (RX/829/ITNL) allocated to your payment.
All the necessary arrangements regarding the delivery of your payment has been put to place only waiting to hear from you immediately you receive this message today.
Upon your respond a code will be given to you to avoid any diversion of funds or any form of contact from another office, and we shall disclose to you the amount to be paid to you and how the money is arranged for KTT wire transfer or Cash delivery to you. After going through this mail, Note that your transfer documents will be Notarize with any of this Location. Note: It was mandated by Federal Government of Nigeria to finalize with your payment on or before end of two weeks from the day we receive your response so as to update our payment record before our year budget is budgeted for this year 2012, because this payment was approved January 30th 2012 this year.
We are trying to have your payment made before our new year budget is made open, so that we can balance our account for the new Budget. Failure to act fast on this note your payment will keep pending until further notice. Therefore, you are advice to respond to this update immediately and contact Mr.Jonah Ogunniyi Otunla on his direct mail:jonaho.otunla@yahoo.com.ph and also make a copy to me for records reasons.
I wait for your details
Yours truly
Albert Jubril
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