From: =?UTF-8?B?IlBldGVyc29uIFRvbnki?= <off.file01@terra.com.ar>
Date:
Subject:
From The Desk of Mr.Peterson Tony,
General Manager, Cbn,security &=
; Sec. Services.
E-mail: pete_tony020@hotmail.com
Attn:
I =
am Mr.Peterson Tony, General manager to the CBN Finance,security & Sec.=
Services .This note was taken in my office where I was serving verification=
documents to some White men Mr .David Evans and Mr.Willams Paul who storme=
d in my office in company of Mr.Musa Joseph(on white African attire) =
The black man (Mr.Musa Joseph ) claimed to be your representative and the s=
upervisory Engineer that supervised and Lasco security& Sec. Serv=
ices because of their inability to have paid at the agreed time.
The=
y said that you were dead and before your death, you appointed them as the =
next of kin to your contract fund presently under our custody now, these tw=
o white men and the black gentleman quickly applied that your Inherited fun=
d should be presented to them at the spot.
The Official responsible =
for the presentation of consignment quickly granted approvals to their appl=
ication and packaged the fund for them to go with it, When the Lasco securi=
ty, company & Sec. Services Debit Note was submitted to my desk for fin=
al Approvals before forwarding it to them for endorsement,I noticed that th=
ere are discrepancies as there was no evidence of authorization letter from=
you for the change of beneficiary
I urgently summoned The Official =
responsible for the presentation of the consignment and directed him to sto=
p the movement of the funds and at the same time placed a stop order instru=
ction on the funds pending when your views and comments are received with r=
egards to this matter.
Respond to me urgently for your comments whic=
h will be highly appreciated, but we will not hesitate to continue the paym=
ent transmission to them if no response comes from you. Immediately as your=
silence will be a clear indication that you authorized them to effect the =
above changes.
Regards,
Mr.Peterson Tony
General Manager,
C=
BN Finance And Security Company
E-mail: pete_tony020@hotmail.com
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