Dear Sir/Madam,
From: “MR.HOWARD MILLER”lt;zamblater@optusnet.com.au
Reply-To: oceanicbankinteremitdept@yahoo.com
Subject: Dear Sir/Madam,
Date: Thu, 16 Sep 2004 01:07:59 -0700
To: xxxxxxxxxxxxxxxxx
FROM THE DESK OF MR.HOWARD MILLER
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA. OCEANIC BANK NIGERIA PLC
FOREIGN OPERATIONS DEPARTMENT
#2 AJOSE ADEOGUN STREET,
VICTORIA ISLAND LAGOS-NIGERIA
Our Ref: EBN-0XX2/987/2009
Dear Sir/Madam,
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$35 MILLION.
It is my humble obligation to write you this message in confirmation of
your fund payment through our honourable bank (OCEANIC BANK). I am Dr.
Howard Miller, The Director, foreign operations department OCEANIC bank
Nigeria Plc.Umar Musa Yara Adua, the president of the Federal Republic of
Nigeria, has empowered my bank after much consultation and consideration
to handle all international payment base on our credibility and merit.
As the newly appointed/approved international paying bank, we have been
instructed by the Federal Ministry of Finance in conjunction with the
Senate Committee on National Debt and the Board of National Contract
Review Panel to release your over due contract funds with; contract
#:MAV/NNPC/FGN/MIN/008, Transaction #: CBC/RXC/234 and
Allocation#:OBN/X44/701BZ/FG/NG.
Be informed that we have verified your payment agreement file as directed
to us; your name is next on the list of our outstanding contractors to
received his payment at this second quarter of the year. Be advised that
because of too many beneficiaries who want to receive their
inheritance/contract fund due for payment at this second quarter of the
year, you are entitled to receive the sum of Twenty Five Million United
States Dollars (US$25,000,000) only, as part payment so as to enable us
pay other beneficiaries.
To facilitate with the process of this transaction, please kindly
re-confirm the following information below:
1) Your full name and address
2) Phones, Fax and Mobile #.
3) Name of your company, position and address
4) Profession, age and marital Status.
5) Copy of your driver’s license for identification.
As soon as we receive the above stated information, your payment
documentation exercise shall commence for the release of your fund
directly to your nominated bank
account without further delay.
Yours faithfully,
DR. HOWARD MILLER
DIRECTOR, FOREIGN OPERATIONS
CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
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