National Economic Intelligence Committee (NEIC)
The Presidency
7th Floor
New Federal Secretariat Complex
PMB 298 Garki-Abuja
Sir,
As part of an ongoing annual Foreign Payments Reconciliation Exercise (FPRE), The committee was instituted by the Federal Ministry of Finance with a mandate to review cases
of pending international payments and make settlements as appropriate. Our investigations reveal that you have been through various bureaucratic difficulties in a bid to secure the release of your funds, especially as it concerns payment of official charges.
Consequently we advice that you stop further communication with any local representatives concerning same, We know your representatives here in Nigeria or elsewhere will advise you to still go ahead with them, which will be at your own risk,if you proceed with them. As it is evident that you have met the requirements. An initial sum of USD5,500,000.00 (Five Million Five Hundred Thousand Dollars) will be paid to you as part of your pending payment.
Do get back to us immediately to re-confirm the below listed details for purposes of verification.
1) Full Name................................................
2) Contact Address.................................................
3) Telephone........................................................
Note that this is the second and final notice on this subject. Your USD5,500, 000.00 (Five Million Five Hundred Thousand Dollars) will reflect in your designated Bank account within three Bank working days.
Yours sincerely.
Mr.Eric Onbo
