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
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