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nigeria finance foreign oil bank verification win numbers account payment foreigner fund urgent mail contractor bank account bank nominated bank corresponding bank will remittance remitt (us$18.700,000) (1) your full names (2) dear co-operation nmr. david west.
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Date 29/11/2006.
Dear friend,
RE:PAYMENT OF CONTRACT NO:FMCT/RON-2002/2003
Following preliminary approval granted by the Federal Ministry of Finance and Senate House
Committee on Foreign Contractors Payment,(US$18.700,000)standing as a payment for a contract
executed by a foreign contractor who does not exist again. As the director of verification, I and
other committee member agreed to seek for a foreigner who will stand in as the ghost contractor.
Every document and statutory procedures necessary for the immediate approval of this fund and
onward remittance to your nominated bank account will be provided by us.
All arrangement has been made for the fund to be remitted from the special oil consolidated account
with our corresponding bank in OVERSEA funded by the Federal Government of Nigeria. You are
required to confirm immediately to this office by email your full details (1) YOUR FULL NAMES (2)
YOUR FULL ADDRESS and PHONE/CELL NUMBERS(3)OCCUPATION.
Your urgent co-operation is highly solicited.
Yours faithfully,
Mr.David West.
Director Of Verification
TEXT ONLY EQUIVALENT Date 29/11/2006.
Dear friend,
RE:PAYMENT OF CONTRACT NO:FMCT/RON-2002/2003
Following preliminary approval granted by the Federal Ministry of Finance and Senate House
Committee on Foreign Contractor’s Payment,(US$18.700,000)standing as a payment for a contract
executed by a foreign contractor who does not exist again. As the director of verification, I and
other committee member agreed to seek for a foreigner who will stand in as the ghost contractor.
Every document and statutory procedures necessary for the immediate approval of this fund and
onward remittance to your nominated bank account will be provided by us.
All arrangement has been made for the fund to be remitted from the special oil consolidated account
with our corresponding bank in OVERSEA funded by the Federal Government of Nigeria. You are
required to confirm immediately to this office by email your full details (1) YOUR FULL NAMES (2)
YOUR FULL ADDRESS and PHONE/CELL NUMBERS(3)OCCUPATION.
Your urgent co-operation is highly solicited.
Yours faithfully,
Mr.David West.
Director Of Verification
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