From: "DIRECTOR OF PAYMENT" (may be fake)
Reply-To: <kennjoh11@yahoo.cn>
Date: Wed, 13 Jun 2012 04:22:09 +0100
Subject: FORM DIRECTOR OF PAYMENT

PRESIDENTIAL TASK FORCE ON FOREIGN PAYMENT
WORLD BANK & NIGERIA OFFICE
12TH FLOOR, FEDERAL SECRETARIAT COMPLEX
GARKI, ABUJA – NIGERIA
TEL: 234-705-5964736,
E-mailAddress: ptffp_nig_wb@yahoo.com; Infodirectorofpayment@yahoo.co.uk


Our Ref:PTFFP-WB/FCP-X01/201


Attn:Beneficiary,

RE:YOUR SHORTLISTED OUTSTANDING PAYMENT SCHEDULED VIA SWIFT TELEGRAPHIC TRANSFER.


This is to notify you that we received a payment instruction together with your payment file from the Federal Ministry of Finance to liquidate your payment within this

quarter. Consequent on this directive, it is our pleasure to confirm to you that your claim is one of the liabilities short-listed for payment within this first

quarter of the 2012 fiscal year. Your payment was approved sequel to an agreement with the World Bank in which the above mentioned joint task force was established and

authorized to release all categories of debt owed Foreign Contractors and Inheritance Claims. The World Bank President queried Nigeria Government after going through

the Adhoc Committee report on its request for World Bank & Paris Club to cancel their debt. It was based on these conditions that all debts owed foreign beneficiaries

must be paid that the debt Nigeria owed to World Bank & Paris Club was cancelled.


The World Bank also mandated my office to stop this un-official misconduct, deliberate delay on foreign payment through unnecessary use of bureaucratic procedures,

diversion of funds to other accounts that is not authorized by the beneficiary and imposition of unauthorized fees. The National Assembly has therefore promulgated the

Foreign Payment Review/Affirmation Act 1414 directing the CBN, Financial Institutions and Payment Committees to hands off all payments and hand over payment files to

our office. This is to avoid duplication of assignment and to avoid creating confusion in the payment process. It is very obvious that some of these offices might

hesitate to let you know of this new order due to their ulterior motive.


In accordance with this new directive from our Government and the World Bank, an urgent meeting of vital government stakeholders, financial institutions and government

committees was summoned by this office. During the meeting a lot of irregularities and misrepresentation of fact was discovered. At the end, we were able to reconcile

and regularize some of the details in your file. The information contained in your payment file which was forwarded to our office from the Federal Ministry of Finance

shows that your payment is among the “Priority Class” which implies your payment is long over-due. This Task Force has therefore concluded arrangement with UBS Zurich

Switzerland to release your payment via Swift Telegraphic Transfer to your nominated account # 7840 0969 3565 with J.P Morgan Chase Bank, New York-USA. Alternatively,

payment by Draft mode can also be approved for you if you don’t prefer T.T.


You are advised to re-confirm your Claim Amount and to confirm to this office within 72hrs if the bank details stated above is as you forwarded initially. This is to

avoid payment to wrong beneficiary/account, as our office or the Federal Government will not be held liable in this regard. Note that we intend to proceed with the

remittance on the expiration of 72hrs. As soon as you contact the under signed on Tel: 234-705-5964736 further details concerning your payment will be communicated to you.

Swift response is required to enable our office conclude your payment within 72hrs. For your information, there is no arrangement to deliver or pay cash to any

beneficiary from any supposed Offshore Center e.g. – Spain, Germany, London, Switzerland or USA..


Yours faithfully,
DR.KENNETH JOHNSON.
DIRECTOR OF PAYMENT.