UNITED NATIONS RECONCILIATION COMMITTEE WEST AFRICA ZONE ANNEX OFFICE IN ACCRA, GHANA. Central bank of Nigeria Tinubu Square, Lagos - Nigeria. SENATE COMMITTEE ON FINANCE. Mr. Daniel Musa.
From: DANIEL MUSA
To: undisclosed-recipients:
Sent: Friday, July 11, 2008 10:58 PM
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS. (UNRC)
OFFICE OF THE GOVERNOR.
CENTRAL BANK OF NIGERIA
Tinubu Square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2008
Your ref: ...............................
Telex: Cenbank.
Reference Number CBN/UNRC/XX1/08
Attn: Beneficiary,
PAYMENT NOTIFICATION OF YOUR FUNDS/UNITED NATIONS DIRECTIVES
We have decided to bring to your attention, the fact that we feel we have done everything necessary to make sure payments from the debt remittance account are made to the Bonafide Beneficiaries. We earlier informed you of an attempt by some people to collect your payment on your behalf. I had to ask them why they came to see me in person and they said that they came to collect the inheritance/contract funds payment sum of $11 million dollar which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization. However, since our last communication to you, we have not heard anything else from you. Note that they actually tendered some vital documents which proved that you actually sent them to collect these funds. Below is the list of documents which they have presented so far.
1) Letter of administration,
( 2) Order to release,
( 3) High court injunction
4) Letters of Authorization.
Due to the nature of my job, I cannot afford to make any mistake in releasing the funds to anyone except you who is the recognized true beneficiary to these funds.
Since we have not heard anything from you, I have no choice but to go ahead and order the release of the funds to the men who claim to be your representatives when they come back to my office next week. I have decided to carry out this decision based on your inaction and the fact that these men have threatened to press charges against me, even if it is with the help of corrupt government officials who want to make sure they claim this money belonging to you. And this is a risk I cannot take because I have not heard anything from you.
In lieu to these prevailing Circumstances the Central Bank of Nigeria and specific Instructions were issued out by the Presidency in conjunction with United Nations Office Ghana Annex, they came to a conclusion that all foreign payment in respect to Contract/Inheritance Claims should be release to the UNITED NATIONS RECONCILIATION COMMITTEE WEST AFRICA ZONE ANNEX OFFICE IN ACCRA.GHANA. For further release and crediting of all beneficiary account.
You are hereby advised to contact the chairman of the committee ALHAJI ALI MOHEMMED NATIONAL CHAIRMAN duly appointed to oversee the immediate Release of your long Over due Funds. The United Nation Step Into this matter and handed over this files to more capable hand in West Africa instead of leaving the bonding only on the Central Bank of Nigeria to handle.
Be advice that all further correspondence in respect to your Contract/Inheritance Claims be directed to the following office for immediate Processing and final crediting of your designated bank account in your country with your full payment details along with your telephone and fax numbers for easy communication. See the Details Below:
CONTACT DETAILS:
CHAIRMAN OF THE COMMITTEE.
ALHAJI ALI MOHEMMED.
UNITED NATIONS RECONCILIATION COMMITTEE
WEST AFRICA ZONE ANNEX OFFICE IN ACCRA.
GHANA EMAIL: unrclearanceannex1@i12.com
Note that for security reasons you have been assigned a code/password which is {CBN/UNRC/XX1/08}, please note that this code is the reference number for your transfer and it’s being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject.
Yours faithfully,
Mr. Daniel Musa.
Secretary.
To the Governor.
Central bank of Nigeria
Tinubu square, Lagos- Nigeria.
CC: SENATE COMMITTEE ON FINANCE
CC: UNITED NATIONS RECONCILIATION COMMITTEE
