Attn Honorable Contractor:
(mail 248) received 15-08-2007
central1bank1plc@o2.pl, central1bank1plc@yahoo.es
- from: CENTRAL BANK PLC <central1bank1plc@yahoo.es>
- sent: Wednesday, August 15, 2007 12:25:29 PM
- subject: Attn Honorable Contractor:
- : ENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA [OFFICE OF THE GOVERNOR]
- : OREIGN REMITTANCE DEPARTMENT
- : ENTRAL BANK NIGERIA
- : MMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009
- : ttn Honorable Contractor, YUDI DAHLAN.
- contract #: MAV/NNPC/FGN/MIN/009,
- swift code: BPH KPL PK,
- a/c#: 329606=101244=169=678
- our ref: CBN/IRD/CBX/021/04
- date: 15-08-2007
We apologies, for the delay of your payment and all the inconveniences
and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologies once again.
From the records of outstanding contractors due for payment with the
Federal Government of Nigeria your name and company is on the list major contractors who have not received their payments for the Federal Plateau Project.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that
from the record in my file your outstanding contract payment is USD$10 Millions Dallars.
Please re-confirm to me if this is inline with what you have in your
record and also re-confirm to me the followings.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession , age and marital status.
5)Working I’d/Int'l passport.
As soon as this information is received and confirmed, your payment will be made to you in a certified bank draft from Central Bank of Nigeria and a copy will be given to you for you to take to your bank for confirmation. Get back to me immedaitely. As a result of the on-going drive of the Government to update its books and clear payment to contractors, I strongly recommend that you promptly start your clearance as soon as possible,kindly reply with this e-mail: central1bank1plc@o2.pl for more clarification and for immediate transfer of your funds, USD$10 Millions Dallars.
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: central1bank1plc@o2.pl
Tele :+234-806-326-2235.
N/B urgently email and call me for your responces.
and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologies once again.
From the records of outstanding contractors due for payment with the
Federal Government of Nigeria your name and company is on the list major contractors who have not received their payments for the Federal Plateau Project.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that
from the record in my file your outstanding contract payment is USD$10 Millions Dallars.
Please re-confirm to me if this is inline with what you have in your
record and also re-confirm to me the followings.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession , age and marital status.
5)Working I’d/Int'l passport.
As soon as this information is received and confirmed, your payment will be made to you in a certified bank draft from Central Bank of Nigeria and a copy will be given to you for you to take to your bank for confirmation. Get back to me immedaitely. As a result of the on-going drive of the Government to update its books and clear payment to contractors, I strongly recommend that you promptly start your clearance as soon as possible,kindly reply with this e-mail: central1bank1plc@o2.pl for more clarification and for immediate transfer of your funds, USD$10 Millions Dallars.
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: central1bank1plc@o2.pl
Tele :+234-806-326-2235.
N/B urgently email and call me for your responces.