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From: "John Obi"<[email protected]>
Subject: APPROVED FUND
Date: Thu, 14 Jun 2012 05:18:08 -0700
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Attn: Beneficiary
Sir/Madam,
Release and final remittance of your approved pending contract payment of US$10,500,000.00
This is to bring to your notice and urgent attention that this bank (Fidelity Bank Plc) has received a payment Release Instruction/Authorization with payment ID number: HC2X149K; Contract/Inheritance payment category “C Special” from the office of the Director, Debt Revalidation and Payment Bureau, Federal Ministry of Finance, instructing my bank to effect payment of your outstanding funds into your nominated bank account via our off-shore correspondent bank with the following information thus:
1) Foreign Exchange Control Rate =N=150 to $1 USD (Bank rate); (2) Payment Voucher No: 10567HK211629CH; (3) Payment Control No: 2664CH-EXX1094F; (4) Status: E Civil; (5) Type of Payment: KTT Wire Transfer; (8) Schedule for payment: 72 banking hours.
It is on the strength of this, that this office is contacting you following due payment clearance and authorization granted to your payment now by the Office of the Presidency and the Federal Ministry of Finance as directed by the government of Nigeria. As soon as we receive your response, Fund Release Order Application form will be sent to you to fill and return same to this bank to enable us release and effect the immediate wire transfer of your payment to your receiving bank account.
Yours faithfully,
JOHN OBI
General Manager (Corporate Banking)
Thu, 14 Jun 2012 05:26:58 -0700 (PDT)
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From: "John Obi"<[email protected]>
Subject: APPROVED FUND
Date: Thu, 14 Jun 2012 05:18:08 -0700
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Attn: Beneficiary
Sir/Madam,
Release and final remittance of your approved pending contract payment of US$10,500,000.00
This is to bring to your notice and urgent attention that this bank (Fidelity Bank Plc) has received a payment Release Instruction/Authorization with payment ID number: HC2X149K; Contract/Inheritance payment category “C Special” from the office of the Director, Debt Revalidation and Payment Bureau, Federal Ministry of Finance, instructing my bank to effect payment of your outstanding funds into your nominated bank account via our off-shore correspondent bank with the following information thus:
1) Foreign Exchange Control Rate =N=150 to $1 USD (Bank rate); (2) Payment Voucher No: 10567HK211629CH; (3) Payment Control No: 2664CH-EXX1094F; (4) Status: E Civil; (5) Type of Payment: KTT Wire Transfer; (8) Schedule for payment: 72 banking hours.
It is on the strength of this, that this office is contacting you following due payment clearance and authorization granted to your payment now by the Office of the Presidency and the Federal Ministry of Finance as directed by the government of Nigeria. As soon as we receive your response, Fund Release Order Application form will be sent to you to fill and return same to this bank to enable us release and effect the immediate wire transfer of your payment to your receiving bank account.
Yours faithfully,
JOHN OBI
General Manager (Corporate Banking)