From: Randy Ikee <mrrandyikee1@yahoo.com>
Reply-To: randy_ikee11@yahoo.co.jp
Date: Thu, 1 Apr 2010 06:08:14 -0700 (PDT)
Subject: GOOD DAY
Attn: Beneficairy,
CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER
I am compelled to write you in respect of your fund remittance, which transfer has
remained unsuccessful. I am very sure that you must have lost hope of ever getting your
fund transfer released especiioally after all the frustrations, endless disappointment and
broken promises in the hands of some officials.
However, I am writing you because I am familiar with the history of this fund release. My
privileged knowledge and acquaintance with this payment issue is due to my closeness and
association with the immediate past Governor of the central bank of Nigeria, Dr Prof
Charles Soludo, who I worked with from 2004 until his voluntary retirement in may 2009,
and in addition to the current position which I still maintain within the Bank. As such
and must not be revealed to any other Nigerian official no matter your cordiality and
closeness,
This request must be noted in view of the fact that the current Governor of the Central
Bank of Nigeria, Mr Sanusi Lamido is yet to be briefed on some outstanding issues and
information by his predecessor and other top officials of the Bank who are not political
appointees and who have worked in the bank for more than 2decades. Briefly, I am quite
sure that you must be wondering the reason behind the non-release of your long awaited
fund after our Government officially granted approval for its remittance.
I may also believe that you would have received countless, unconfirmed and spurious
payment Advices and remittance instructions from some officials indicating that they have
granted approval for the transfer of your fund.
You may have also been directed to visit different cities and countries with the
instruction that your fund would be released at such payment post or that your fund could
be delivered to you at your residence. All these are cooked up Stories from impostors who
wish to extort money from you while they do not have any knowledge of the true position of
your fund transfer.
Meanwhile, I would like you to note the following.
(1) Our government has granted irrevocable payment approval for your fund remittance.
(2) Official release of this fund according to the record from the office of the
Accountant General of the Federation and Ministry of Finance have been duly effected and
documented.
(3) Your fund is presently being held at the ECO BANK INTERNATIONAL. (details available
with me). However for the avoidance of doubt, the reason for the non-release of the fund
by the Correspondence Bank is due to the fact that the Bank has not received any direct
instruction about the beneficiary of the outstanding amount as the fund is still being
held in the name of the original contractor, ELBLAN IND.S.A. LUXEMBOURG, (details
available with me), in view of the non-provision of a proof of ownership of the fund.
The original contractors in collaboration with a top official of the Trade & Exchange
department of the central bank has been rolling the fund with the Foreign Bank and the
interest is shared amongst the officials.
If you are very certain that you will not disclose this information to anyone, get back to
me and I will give you further directives on what you should do immediately.
NB: You are to stop further dealings with any of your Nigeria Representatives with
immediate effect, to avoid further extortion of your hard earn currency.
Yours sincerely,
MR.Randy Ikee.
|