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References:
Message-ID: <[email protected]>
Date: Mon, 13 Aug 2012 09:36:36 -0700 (PDT)
From: Ngozi Okonji <[email protected]>
Reply-To: Ngozi Okonji <[email protected]>
Subject: submission of new bank particulars
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1389141485-310228048-1344875796=:83360"
Urgent Attention of
konji ngozi
Following to the protest of, The World Bank, IMF and the instruction by the President of the Federal Government of Nigeria Dr, Goodluck Jonathan, that all outstanding foreign debts especially Contract/inheritance payment should be released to the beneficiaries unconditionally upon satisfactory and standard setting on foreign payment rules and regulation in accordance with the Federal Government of Nigeria foreign payment policy.
Though Your Contract/inheritance payment of $10.5 million dollars has not been released to you for quite some time due to your inability to satisfy the transfer obligation, Meanwhile, One Mr. Danilo A. Barbosa of P.O.Box 11.116 CEP 05422-970 Sao Paulo SP Brazil has today submitted a report in regards to your approved payment ,he claimed to be your representative and Sister's Company he further indicated that you have request as a matter of urgency for a change in your account where you want this approved funds transferred to.
Below is the new account information he provided:-
Beneficiary's Name: Danilo A. Barbosa
Nominated Account: UNITED EUROPEAN BANK - UEB
Banks Involved: Receiving Bank: BNP Paribas, New York
Address: 499 Park Avenue New York, New York Etats-Unis (USA)
SWIFT Code: BNPAUS3N
ABA: 026007689
Account Number: 020018724000180
Account Name: UNITED EUROPEAN BANK
Address: 11 Quai de Bergues 1211 Geneve 1 Switzerland
SWIFT Code: UEBGCHGG
For Further Credit to Account Number: 2032740.
Please do reconfirm to us as a matter of urgency if Danilo A. Barbosa is from you so that the Federal Ministry of Finance shall not be held responsible for paying into a wrongful funds bank particulars.
Under my leadership as the new Finance Minister Federal Republic of Nigeria have approved and accredited for release of the said approved fund to this reputable Bank account once we receive your confirmation. How ever, we shall proceed to issue all payment details to the said Danilo A. Barbosa} if fail to receive your response upon receipt of this vital notification, Should you require any additional service, Please do not hesitate to reach me directly using: +234-7062578884
With kind regards,
I Remain
Sincerely Yours
Honorable Minister of Finance
Dr. Ngozi Okonjo - Iweala (OFR)
Federal Government of Nigeria.
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References:
Message-ID: <[email protected]>
Date: Mon, 13 Aug 2012 09:36:36 -0700 (PDT)
From: Ngozi Okonji <[email protected]>
Reply-To: Ngozi Okonji <[email protected]>
Subject: submission of new bank particulars
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1389141485-310228048-1344875796=:83360"
Urgent Attention of
konji ngoziFollowing to the protest of, The World Bank, IMF and the instruction by the President of the Federal Government of Nigeria Dr, Goodluck Jonathan, that all outstanding foreign debts especially Contract/inheritance payment should be released to the beneficiaries unconditionally upon satisfactory and standard setting on foreign payment rules and regulation in accordance with the Federal Government of Nigeria foreign payment policy.
Though Your Contract/inheritance payment of $10.5 million dollars has not been released to you for quite some time due to your inability to satisfy the transfer obligation, Meanwhile, One Mr. Danilo A. Barbosa of P.O.Box 11.116 CEP 05422-970 Sao Paulo SP Brazil has today submitted a report in regards to your approved payment ,he claimed to be your representative and Sister's Company he further indicated that you have request as a matter of urgency for a change in your account where you want this approved funds transferred to.
Below is the new account information he provided:-
Beneficiary's Name: Danilo A. Barbosa
Nominated Account: UNITED EUROPEAN BANK - UEB
Banks Involved: Receiving Bank: BNP Paribas, New York
Address: 499 Park Avenue New York, New York Etats-Unis (USA)
SWIFT Code: BNPAUS3N
ABA: 026007689
Account Number: 020018724000180
Account Name: UNITED EUROPEAN BANK
Address: 11 Quai de Bergues 1211 Geneve 1 Switzerland
SWIFT Code: UEBGCHGG
For Further Credit to Account Number: 2032740.
Please do reconfirm to us as a matter of urgency if Danilo A. Barbosa is from you so that the Federal Ministry of Finance shall not be held responsible for paying into a wrongful funds bank particulars.
Under my leadership as the new Finance Minister Federal Republic of Nigeria have approved and accredited for release of the said approved fund to this reputable Bank account once we receive your confirmation. How ever, we shall proceed to issue all payment details to the said Danilo A. Barbosa} if fail to receive your response upon receipt of this vital notification, Should you require any additional service, Please do not hesitate to reach me directly using: +234-7062578884
With kind regards,
I Remain
Sincerely Yours
Honorable Minister of Finance
Dr. Ngozi Okonjo - Iweala (OFR)
Federal Government of Nigeria.