OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
Our Ref: FGN /SNT/STB Your ref:
We, the entire members of the Federal House of Senate, on behalf of the
Federal Republic of Nigerian Government, Under the auspices of the civil i
am Head of State, President Umaru Musa Yar Adua (GCFR) and the Governor of
Central Bank Of Nigeria , Prof Charles Soludo held a meeting last week
concerning payment , both foreign and local contractors and some
On going through files yesterday, we discovered that your file was dumped
untreated , so at this juncture, we apologize for the delay of your
payment and please stop communicating with any office now and attention to
the appointed office below for you to receive your payment accordingly .
Now your new Payment Reference No.-35460021, Allocation No: 674632
Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation
No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital
payment number , therefore You are qualified now to received and confirm
Your payment with the Federal Government of Nigeria immediately within
Now you are directed to contact the Office of the Paymaster General
Federal Republic of Nigeria Dr. Mallam Haruna Musa Mimmediately so that he
will pay you and fax you the payment Copy Slip and also you should
reconfirm your banking Details , this is to avoid mistake while
transferring your overdue payment to you.
Contact Person: Dr. Mallam Haruna Musa Em ail:
Contact him now and inform him that you received an email from The Federal
House of Senate Federal Republic of Nigeria , Instructing you to write him
for immediate release of your fund and forward your Details to his office
to avoid transfer mistake.
NOTE: We have mounted our security network to monitor every in-coming call
, if we still find out that you are still dealing with all those
fraudsters that have been frustrating our efforts and defrauding
beneficiaries, We shall stop and cancel your payment immediately .
DR. DAVID B.MARK.
(Federal Republic of Nigeria)
STOP ORDER FROM THE PRESIDENCY:
FROM OFFICE OF ALAHAJI UMAR YARADUA GCFR
PRESIDENT AND COMMANDER IN CHIEF OF
ARMED FORCES FEDERAL REPUBLIC
OUR REF: FRGN/08/2007/UMYADUA
SUBJECT: STOP ORDER FROM THE PRESIDENCY:
THIS IS TO BRING TO YOUR NOTICE ABOUT THE DUE PROCESS OF YOUR OUTSTANDING CONTRACT PAYMENT WHICH WAS SUSPENDED BY THE CENTRAL BANK OF NIGERIA THERBY STOPPING THE DIRECTOR OF TELEX DEPARTMENT/UNIT OF CENTRAL BANK OF NIGERIA DR TUNDE LEMO TO PAUSE THE TRANSFER OF YOUR CONTRACT FUND TO YOUR NOMINATED BANK ACCOUNT.
AS A RESULT OF THIS DEVELOPMENT VERIFICATIONS CONDUCTED BY THE FINANCE MINISTRY IN CONJUCT ION WITH THE DEBT VERIFICATION PANEL ON YOUR CONTRACT CASE, YOUR FILE HAS BEEN ENDORSED FOR PAYMENT AWAITING YOUR CONFIRMATIONS.
IN VIEW OF SEVERAL EFFORTS ALREADY MADE BY US TO CONTACT YOU FOR THE FOLLOWING REASONS BASED ON THE NEW ACCOUNT SUBMITTED TO THIS OFFICE ON YOUR BEHALF:
1.MY DESK HAS JUST RECEIVED A SWORN AFFIDAVIT FROM GERMAN OIL MERCHANT MR.RAINER HESSE OF GERMANY TO RE-ROUTE YOUR PAYMENT INTO A NEW BANK ACCOUNT NUMBER AS STATED:
VACAP FEDERAL CREDIT UNION,1700 ROBIN HOOD ROAD,RICHMOND,VA 23220.ACCOUNT NUMBER 32501 OF MR.RAINER HESSE.THE SUM OF US$14.6 M FOURTEEN MILLION SIX HUNDRED UNITED STATES DOLLARS ONLY).
2. PLEASE, COMFIRM TO ME OUR DEPARTMENT IF YOU HAVE INSTRUCTED MR.RAINER HESSE TO APPOINT AN ATTORNEY/AGENT ON YOUR BEHALF THEREBY ASKING HE RECEIVED CASH CALLS REMMITTANCE ON YOUR BEHALF.
3. IT HAS COME TO OUR NOTICE THAT YOU ARE BEING CONTACTED BY AUTHORIZED INDIVIDUALS WITH RESPECT TO YOUR CONTRACT PAYMENT BUT UNFORTUNATELY THIS OFFICE IS NOT AWARE OF YOUR UNOFFICIAL DEALINGS AND WARNED THAT IT IS AT YOUR OWN RISK.
4. PLEASE, ALSO CONFIRMIF YOU HAVE AUTHORIZED MR RAINER HESSE TO CHANGE YOUR BANKING INFORMATIONS/PARTICULARS TO THE FOLLOWING PARTICULARS STATED BELOW.
VACAP FEDERAL CREDIT UNION, 1700 ROBIN HOOD ROAD, RICHMOND, VA, 23220.ACCOUNT NUMBER 3250163.
ALSO RECOMFIRM YOUR FULL NAME CONTRACT NUMBER,CONTRACT AMOUNT,PRIVATE TELEPHONE AND FAX NUMBER,YOUR EMAIL ADDRESS,YOUR AGE AND OCCUPATION,OFFICE OR HOME ADDRESS SO THAT WE CAN CROSS-CHECK IT WITH OUR FILE RECORDS.
WEHAVE DECIDED TO CONTACT YOU FOR RE-VERIFICATIONS BECAUSE WE SUSPECTED THAT MR RAINER HESSE IS TRYING TO DIVERT YOUR MONEY THROUGH THE SWORN AFFIDAVIT INTO A NEW DIFFERENT BANK ACCO UNT.
YOU ARE HEREBY ADVISED TO CALL THE CHAIRMAN DEBT VERIFICATION PANEL UPON RECEIPT OF THIS MAIL.
PLEASE EMAIL/CALL ME IMMEDIATELY UPON THE RECEIPT FOR MORE CONCRETE DISCUSSION REGARDING TO THIS ISSUE ON YOUR PAYMENT
UMARU MUSA YARADUA
ALAHAJI UMAR YARADUA GCFR
PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
Presidential Villa, Aso Rock, Abuja, 2007 Operation Pay All The Foreign