From: mohammed acha [mohammedabc144@yahoo.com]
Sent:
Thursday, May 06, 2004 1:30 PM
To:
ronk@interaccess.com
Subject: Stop all upfront payment.
FEDERAL CAPITAL ABUJA.
DATE: 6/5/2004.
ATTN: CONTRACTOR
STOP SPENDING YOUR MONEY/LETTER OF APOLOGY
FROM NEW DEMOCRATIC
GOVERNMENT OF NIGERIA /YOUR
CONTRACT PAYMENT ADVICE
I am Dr Abba Mohammed. I occupy the special position of
the Finance
Director on Debt Reconciliation Committee
of the Office of the Presidency and
also the Special
Adviser to the President on foreign payment.
I have being directed by His Excellency, the President
of the Federal
Republic of Nigeria (Olusegun Obasanjo,
SFF, GCRF), to bring to your
immediate notice and
urgent attention that this Government understand
your
plight, the huge amount of money you have spent and
all the
disappointment you have suffered in the past
to get your contract fund paid
to you.
Due to what we described as selective payment and
incessant demand
of excessive fee by some unscrupulous
and corrupt erstwhile officials in
charge of foreign
contract payment in the past.
However, upon assumption of office by this Democratic
Elected
Government, series of special meeting were
held home and abroad with some
leaders of the World
Monetary Institution E.G World Bank
Group,
International Monetary Fund (IMF) Paris and London
Club of
Creditors, European Economic Community ( E .E.
C.) and envoys of our
Correspondence International
Bank of Settlement Worldwide affiliated with
the
Central Bank of Nigeria.
The purpose of this special meeting is to (i) Rebuild
Nigeria
Economic(ii) Pay all ForeignDebts.
In this regards, and due to the good and positive
results we receive
from this special meeting, a Total
sum of US$1.3 Billion U.S.
Dollars have been approved from the supplementary
Budget Bill which was
approved by the Upper House of
Assembly recently to pay all foreign
Contractors whose
payment have been hanging since 1989.
In order to show the World Democratic and Transparent
Government by this
Government, and give Foreign
Contractors 100% assurance that in 48 Banking
Hours
their contract Fund will be effected to their
nominated Bank
Account.
This morning a Telex Signal attached with a
Presidential Instruction
Stamped and Signed by the
President have being sent to Authorized Paying Bank
to
contact you for the release of your Contract Fund and
two other
Contractors within 48 Hours.
You are however, strongly advised for the interest of
your person, your
esteemed Company to get back to this
office for the immediate confirmation of
your payment
within the next 24hrs.
You are strongly advised to reconfirm your contract
information such
a
(1) Your receiving Bank details.
(2) Your contract
Number.
(3) Your contract Amount and also your direct
Telephone/Fax
Numbers immediately to this office.
This is just to confirm/prove that you are the
original beneficiary of
this contract payment.
As soon as we hear from you, then your payment will
be released to
your nominated bank account within the
next 48 hours.
My Dear, on behalf of this Democratic Government of
Nigeria, I apologize
for any delay you might have
encountered in receiving your money in the
past.
However, the new order from the presidency empowered
CBN to deduct all
and sundries charges that is above
$5,000.00 from the contract sum before
ever we effect
payment.
Yours Faithfully,
Dr Abba Mohammed.
(SPEICAL ADVISER TO THE PRESIDENT ON FOREIGN PAYMENT)
FED. REPUBLIC OF NIGERIA.
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