May 2005


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MALAM NASIR EL RUFAI <[log in to unmask]>
Reply To:
CSUF Help for Listserv <[log in to unmask]>
Sun, 8 May 2005 02:18:13 +0700
text/plain (38 lines)
Dear sir


I Am compelled to write you in respect of your contract fund remittance, which transfer has remained unsuccessful.

I am very sure that you must have lost hope of ever getting your fund transfer relized especially after all the frustrations, endless  disappointment and broken promises in hands of some officials.

However, I am writing you because i am familiar with the history of this fund release. my privileged knowledge and acquanintance with this payment issue is due to my closeness and association with the immediate past Governor of the central bank of nigeria ,Dr Joseph sanusi, who i worked with from 1999 until his voluntary retirement in may last year and in addition to the current position which i still maintain within the Bank.

Therefore, the information i am about to disclose is classified and should be treated as such and must not be revealed to any other nigerian official no matter your cordiality and closeness. This request must be noted in view of the fact that the current Governor of the Central Bank of Nigeria ,Prof Charles Soludo is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Bank who are not polilical appointees and who has worked in the bank for more than 2decades.

Briefly, I am quite sure that you must be wondering the reason behind the non-release of your contract fund after our Government officially granted approval for its remittance. I may also belive that you would have received countless, unconfirmed and spurious payment Advices and remittance instuctions from some officials indicating that they have granted approval for the transfer of your fund. You may have also been directed to visit different cities and countries with the instuction that your fund would be releaseed at such payment post or that your fund could be delivered to you at your residence.

All these are cooked up stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, i would like you to note the foillowing.

(1)Our government has granted irrevocable payment approval for your fund remittance.

(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented.

(3) Your fund is presently being held at the HSBC bank international Ltd.(details available with me).

However for the avoidance of dout, the reason for the non-release of the fund by the Correspondence Bank is due to the fact the Bank has not received any direct instuction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor, ELBLAN IND.S.A. LUXEMBOURG,(details availble with me), in view of the non provision of a proof of ownership of the fund.

The original contractors in collaboration with a top official of the Trade & Exchange depatment of the  central bank has been rolling the fund with the Foreign Bank and the interst is shared amongst the officials.

For more information on how you can get this fund into your bank account contact me urgently on email  [log in to unmask] as you will not diclose this information to any person.


Yours Faithfully

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