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Eco bank of Nigeria plc.
Plot 21, ahmadu Bello way
P.o. box 72688- Victoria Island, Lagos Nigeria
Tel: (234) 8037714643
Our ref..........eco/560a/trn/2010
Attn... Beneficiary,
Re: approval and payment authorization for us$15.5million on 'payment
approval no. Eco/0371/216/2010,
As a result of the high-powered investigation ordered by the presidency on
the activities of the central bank of Nigeria and other government
institutions as it concerns foreign contract payments.
Sir, be advised that you are been contacted based on one of the contract
cases that has long been overdue for payment. In one of the files that
was investigated, all available evidence shows that the beneficiary have
not received any part of the payment which is held up at the ECO bank of
Nigeria by the corrupt CBN officials. This office has completed
investigations and
established reasons for non-transfer of the approved payment. Some
officers of the central bank of Nigeria have made it practically
impossible for the contractors to get paid by distorting original
information's in the contractor's records and request such contractors to
provide frivolous documents with intention of defrauding the contractor.
However we are able to trace the fund at the Eco bank of Nigeria where the
CBN corrupt officials diverted the funds since the 1999 as an unclaimed
payment. Note that the fund was discovered in 2 trunk boxes at the ECO
bank finance safe-keeping department under the names of the 4 CBN corrupt
officials.
Your contract file was marked not accredited payment as beneficiary have
been confirmed dead. And this simply means that the owner of this payment
is dead as the letter from the beneficiary's attorney and death
certificate contained in the file states that the beneficiary died of
heart failure. Based on our investigations preliminary report to the
office of the
presidency, exposing the fact that the death certificate that was found in
your file is forgery and an attempts to divert your funds to an unknown
ghost account, the president has ordered the immediate remittance of your
contract payment to your bank account from the ECO bank of Nigeria were
the funds was
discovered.
You are hereby informed that approval has been given for the payment of
the outstanding sum totaling us$15.5 {Fifteen million, Five hundred thousand united states dollars} by telegraphic wire transfer from the ECO
bank of Nigeria Plc.
With effect of this notice, you are further advice to re-confirm the below
personal information to this office for the payment verification & swift
remittance by the ECO bank of Nigeria Plc.
Beneficiary name………………………....
Company name…………………………..
Address……………………………………
Occupation..............
A copy of your passport/Driven license
Direct telephone number………………………..
Fax……………………………………..
Contract amount: ……………………
Contract number: …………………….
Note that you will receive the contact information of our liasion officer
with the Eco bank of Nigeria as soon as we have received the above
information to complete the payment verification.
Yours faithfully
Dr. John Adams
Director, foreign remittance dept.
Eco bank of Nigeria plc.
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