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TELEGRAPHIC TRANSFER NOTICE.
Headers:
| From: | "MRS. ROBIN SANDERS"<****@usa.org> |
|---|---|
| Subject: | TELEGRAPHIC TRANSFER NOTICE. |
| Date: | Mon, 6 Feb 2012 03:52:38 +0800 |
Body:
UNITED STATE AMBASSADOR TO NIGERIAUS DIPLOMATIC MISSION TO ABUJA NIGERIA
Atten:
This is to inform you that i came to Nigeria On Monday, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the rate of scam/fraudulent activities going on in their country.
The stopping instruction from the office of the presidency came to our notice to stop the out going transfer which your Fund was among the list. The stopping instruction came as a result of the new Beneficiary and the new bank account, with this new development the Foreign Debt Reconciliation Committee and the Finance Minister has set up a verification Panel on your due contract payment file which has been endorsed and approved for payment awaiting for your final confirmation in view of this sudden changes you have to get back to this office to confirm the new acco