FIRST BANK OF BENIN PLC
truly the first
Corporate Headquarters:
HEAD OFFICE: SAMUEL ASABIA HOUSE,
35 MARINA BENIN .
TEL: +22996582504, FAX: 229-9-7591119
E-mail: drdavid3@walla.com
Our Ref: FBNP/X-XI/2007
ATTN: BENEFICIARY/INHERITANCE,
RE: NOTIFICATION OF YOUR OUTSTANDING CONTRACT PAYMENT WITH THE FEDERAL OF BENEIN . FOLLOWING A DEPT BUY –BACK AGREEMENT (DBA) REACHED BETWEEN OUR BANK AND THE FEDERAL GOVERNMENT OF BENIN UNDER THE 2005/2006 FISCAL YEAR SCHEMES.
YOUR OUTSTANDING CONTRACT PAYMENT WITH THE REPUBLIC GOVERNMENT OF BENIN WILL OW BE PAID THROUGH OUR BANK (FIRST BANK PLC ) UNDER THE TERMS OF THE DEPT BUY- BACK AGREEMENT (DBA). WE ARE TO PAY YOUR COMPANY IMMEDIATELY WHILE THE GOVERNMENT WILL REFUND OUR BANK THROUGH FEDERAL GOVERNMENT TREASURY BILLS IN FAVOUR OF OUR BANK MATURING IN 2007/2008.
IN YOUR FILE,IT WAS DISCOVERED THAT THERE WERE SOME IRREGULARITIES BECAUSE YOU HAVE NOT FOLLOWED THE DUE PROCESS OF CLEARANCE AND PAYMENT THAT IS WHY YOU HAVE NOT RECEIVE YOUR FUND EVEN AFTER COMPLETING THE CONTRACT. HOWEVER, THIS BANK HAVE BEEN ABLE TO SORT THESE IRREGULARITIES.
SUBSEQUENTLY, REPUBLIC OF BENIN (RGB) ORDER CONTRACT NUMBER P24K WAS SUED TO THIS BANK DIRECTING US TO REMIT YOUR FUND IMMEDIATELY. PLEASE SEND MEDIATELY YOUR BANK INFORMATION, PRIVATE TELEPHONE AND FAX NUMBER BECAUSE WE DON'T WANT OUR CORRESPONDING BANK IN LONDON TO MAKE WRONGFUL TRANSFER.
YOU ARE ADVISED TO CALL ME AS SOON AS YOU RECEIVE THIS MESSAGE ON MYDIRECT TELEPHONE: +22998744835.
BEST REGARDS
DR.DAVID MARK
DIRECTOR, FOREIGN PAYMENT DEPARTMENT
