Foreign Payment Dept.,ECO Bank Plc

On Mon, 2/9/09, NELSON DAVID <12345678989654533@earthlink.net> wrote:
From: NELSON DAVID <12345678989654533@earthlink.net>
Subject: Foreign Payment Dept.,ECO Bank Plc
To:
Date: Monday, February 9, 2009, 9:31 PM

From the desk of:MR NELSON DAVID 
Foreign Payment Dept.,ECO Bank Plc,
Lagos - Nigeria.Date:
22th Jan, 2009.


Attn: Beneficiary

DELIVERY OR TRANSFER OF YOUR FUND TO YOU.

This is to acknowledge the receipt of your mail with the required information
for the delivery or transfer of your contract payment valued USD$37,000,000.
and be informed that all investigation carried out by this Bank has proved you
as the original beneficiary of this fund for the Information you sent to us
corresponded with the one in our central computer and all the Approvals that
will enable you receive this fund has been obtained on your behalf.

However, according to the procedure of the ECO BANK PLC Act as stipulated in
Section 12 Sub-Section 1b that was amended in 1999 states that all approved
payment will be programmed immediately the necessary documents are obtained by
the beneficiary and the Delivery or transfer Fee will be pay by you and it Has
to be paid by the Beneficiary before final delivery or treansfer to your bank
account of the Fund will be made to his/her designated bank account and during
this process, there will be no deduction of fund from the Approved payment.We
deem it necessary to communicate you directly on the recent decision by the
government of the Federal Republic of Nigeria after an agreement was reached
with representatives of the World Bank and International Monetary Fund (African
Region). In the spirit globalization, which prompted the government's most
appreciated policy on debt servicing and reschuflement as it affect most of our
creditors and contractors.

We authoritatively inform you that the Federal Government has directed us to
immediately raise an International transfer or deliver to you the sum of capital
interest accrued from your withheld fund dating from the time of lodgment in our
bank ECO BANK PLC pending when issues restricting the release of your entire
payment is resolved by this present government.

In accordance with this directive we have formally checked and confirmed that
your withheld payment yielded an interest of USD$37,000,000. In the spirit of
reconciliation we legally advise that you make a formal application for the
delivery to your addrees or transfer of this money to your bank account
dont miss this your fund and if you want to get your fund you have to get this
fee ,if your have the fee to send,go send me email with this information, THIS
IS THE NEW 2009 ORDER FROM PRESIDENT OF NIGREIA.

1) Your full name#.
2) Phone, and mobile #.
3) Residential address#.
4) Company name, Office position and Company address.
5) Profession, Age and marital
6) Working I'd / Int'l passport

On behalf of the government and people of the Federal Republic of Nigeria we
regret all inconveniences caused by the delay in ratifying the whole payment.
We appreciate your kind understanding.

MR NELSON DAVID
Foreign Payment Dept


Comments :

0 comments to “Foreign Payment Dept.,ECO Bank Plc”