OFFICE OF THE PRESIDENCY
FEDERAL FUND MONITORY COMMITTEE FOREIGN PAYMENT CONSOLIDATION OFFICE
FEDERAL SECRETARIAT, GARKI-ABUJA
email: statehouse1960@yahoo.com
ATTN: Beneficiary,
DATE: 12th June, 2018
SUB-IRREVOCABLE PAYMENT APPROVAL VIA-OFF SHORT PAYMENT CENTER
Consequent to this Federal Government resolution and order for respective banks to effect an immediate remittance of all long overdue payments, we have discovered that your fund has been lying unclaimed. You have satisfied this Committee set up to vet all approvals for immediate payment therefore eligible to have your fund transferred, having secured the approval documents of this payment in your name. Please confirm this account below if it is receiving bank/account details and should be used in remitting your fund.
CITY NATIONAL BANK,
Address: 5TH & D AVE., LAWTON, OKLAHOMA 73502 - MAIN BANK
A/C : 100211918
RTG : 103100739
D/L: P080026812
BENEFICIARY: JOHN M.T.LIE
This account was submitted by someone who claimed to be your local representative in Nigeria, an American citizen. However, this committee has suspended the approval of this account following the discovery of some irregularities in the submission considering that all legitimate claims on the fund is documented in your name.
You are therefore advised to contact this office for an immediate clarification on this issue giving us a go-ahead order to have your fund transferred to the above account. Should you object to our remittance of your fund through this account, you are equally advised to reconfirm your desired bank and your full account details with its address, stating accurately the name of the beneficiary, your fund deposit/contract amount. You are also requested to forward to us you’re forwarding contact address, a copy of your valid Id, direct telephone and fax numbers for swift communication.
We anticipate your urgent response.
Yours faithfully,
Dr. ABDUL BELLO
(Director,Federal Fund Monitoring Committee)
Cc: Central Bank of Nigeria
Cc: The President Federal Republic of Nigeria
