OFFICE OF THE PRESIDENT ALHAJI UMARU MUSA YAR??™ADUA GCFR !!!!!!
Submitted by a reader, who commented “AS YOU SEE PRESIDENT UMAR MUSA IS GOING TO PAY ME:……………”. Do you think, perhaps, my reader was being just a teeny weeny bit sceptical???????
OFFICE OF ALHAJI UMARU MUSA YAR??™ADUA GCFR
PRESIDENT AND COMMANDER IN CHIEF OF ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK-ABUJA, NIGERIA
E-mail: officeofpresident@presidency.com
YOUR PAYMENT NOTIFICATION
THE IMMEDIATE RELEASE OF YOUR PAYMENT THROUGH THE INTERCONTINENTAL BANK PLC (IBPLC).
Attention: Beneficiary,
Please be informed through this message that I have just instructed that a message be sent to you regarding my instructions to my Finance Minister Alhaji Shamsuddeen USMAN to proceed to lAGOS today and liaise with the Intercontinental Bank PLC to effect the immediate wire transfer of your payment for this week.
Alhaji Shamsuddeen USMAN would arrive Lagos by today and you should call him on phone number +234 803 213 7268, make sure you contact him immediately as he has my mandate to personally supervise the release of your payment from the Intercontinental Bank PLC Lagos-Nigeria.
Sir, note that your payment would be released to you from our Crude Oil Bank Account with the bank and due to the fact that I had been informed about the difficulties you have experienced in the past regarding your payment, I had instructed the bank to deduct all their banking charges from the source and make things easier for you, for this reason I had mandate Alhaji Shamsuddeen Usman (my Finance Minister) to visit the bank and supervise the immediate release of your payment.
Note: you are required to furnish him with the following Information to enable the bank to work on your payment without any delays:
1) Your Full Name
2) Your Complete Address (Physical Address with Zip Code
3) Your Full Bank Details
4) Direct Telephone Number/Fax Number
5) Your Identification, either driver??™s license or international passport
Should you require the bank to also issue you any Cash Cards (ATM, Visa or Gold Card) please feel free to request from them, this gesture is a sign of my Government??™s goodwill for a this year 2009 to you as we have successfully transferred the payments of many of our Foreign Creditors so make use this last Opportunity and have your payments released to you by contacting the said Alhaji Shamsuddeen Usman and have your fund released to you.
Yours in Service
ALHAJI UMARU MUSA YAR??™ADUA GCFR
PRESIDENT, FEDERAL REPUBLIC OF NIGERIA
September 3, 2012 @ 1:49 pm
Dear Patriotic
The Federal Reserve Banking System, The United StatesGovernment, in conjunction with the United States Economic Stability andRecovery Committee led by TIMOTHY F. GEITHNER, Secretary, United StatesTreasury Department hereby announce to you the irrevocable authorization ofyour fund transfer following thesubmission of the revalidation plus the reassessment cover as regards yourpayment accompanied by other supporting evidence available to us during theratification exercise by joint plenary session of the Economic Stability andRecovery Committee, Authorization is hereby granted to Barclays Bank Plcappropriate to International Financial Decree 2010 to approve transfer viaMT103 in your favor without any delay as the bellow and above mentionedorganization will take full responsibility of making sure you receive yourfunds.
In accordance with our commitment towards ensuring probityand economic stability, we the approving offices hereby undertake and jointlyguarantee that your payment via Bank to Bank wire transfer (MT103) will take only48 official working hours to domicile into your nominated bank account as allbottlenecks has been cleared and in fulfillment of the enabling laws of theUnited States of America, we hereby affix seal and signature to authenticatethe transfer, kindly acknowledge receipt of this letter to enable me furnishyou with right contact of the person in charge in the Barclays Bank Plc.
You would be advisedto comply with Barclays Bank Plc as their Bank was nominated based on FederalReserve Banking system recommendation to disburse funds approved tobeneficiaries in schedule “B” category through their bank in grantingthis irrevocable fund approval order, the committee has considered thepersistent delays suffered by its beneficiaries as a disorder in which yourbank is now strategically positioned to correct by fast tracking payment implementationthus responding beneficiaries confidencein the government which Financial professions considered as an effective tooltowards a stable and vibrant
Regards
Mr. William C. Dudley
CEO, Federal Reserve Bank
New York
U.S.A.
February 1, 2010 @ 10:23 pm
OFFICE OF MUSA UMARU YAR,ADUA, GCFR
PRESIDENT, COMMANDER IN CHIEF OF THE ARMED FORCES
ASO-ROCK VILLA. ABUJA – NIGERIA.
01/02/2010
REF: INVESTIGARION AND DENUNCIATION
BREACH OF CONTRACT BY MINISTER OF FINANCE, CENTRAL BANK OF NIGERIA
PAYMENT OF CONTRACTO Nro NNPC/PED/54 44/FGN/86 AMOUNT $US 20.5 M.
DEAR SIR:
AS THE FEDERAL REPUBLIC OF NIGERIA MAY KNOW SINCE THEY TRYING
NOW GIVE BACK THE DIGNITY TO IST COUNTRY THAT WERE NOT DOCE FOR
MILITAR GOVERMENTS.
THROGH THIS LETER, I AM SENDING MY COMPLAINT ABOUT THE
PAYMENT NOT DONE BY THE FINANCE MINISTER AND CENTRAL BANK OF NIGERIA
RELAING THE CONTRACT NUMBER NNPC/PED/54 44/FGN/86 AMOUNT $US 20.5
MILLONS.
I WOULD KINDLY ASK YOU IF YOU COULD GET AN INVESTIGATION TO
KNOW THE DESTINATION OF THOSE FUNDS.
UP TO THIS DATE, THE CONTRACT WAS NOT PAID. I WOULD LIKE TO
INFORM YOU ALSO THAT PERSONAL OF THAT COUNTRY WERE DELAYING THE
PAYMENT OF THE CONTTRACTS.
THEREFORE, I WOULD LIKE TO ASK YOU THAT ALLINFORMATION AND
DOCUMENTSYOU COULPLEASE SEND IT TO SANTA CUZ-BOLIVIA VIA FAX AT THIS
NUMBER (00591-33564378) SO THAT COULD BE RECORDED BY THE COMPANY.
SUBJECT: TO WHOM IT MAY CONCERN
During the yesterday executive meeting on agenda to review section 37
subsection C of the article XII of banks and other financial decree of
1985 as amended in 1998 which stipulated that, It is a pure criminal
offence to demand up front money as stated in contract decree of 1979
as amended by the contract law of 1989 section 199, edict 244,
paragraph 14, and sub-section 55 of the criminal code popularly known
as Advance Fee Fraud (419)
BANKING REGULATIONS OF NIGERIA,
If you are being asked to pay certain irrelevant charges by the Apex
Bank (Central Bank of Nigeria) and other government, financial
institutions therefore making it very difficult for you to meet such
obligations which is contrary to Section 37 Subsection C of the
Article XII of Banks and other financial decree of 1995 as amended in
1998.
It was resolved and agreed that henceforth you should stop further
payment of any form of upfront payment to receive overdue debt owed to
you by the African Union on your compliance to fund assessment code,
this correspondence is to create awareness to all concerned fund
beneficiaries and provide you with Banking regulation suitable for
matters like yours,
It was further resolved during the yesterday meeting that Bank of
America will be empowered by the regulatory act to make payment of Ten
Million US Dollars to you through the Federal Reserve Account of the
African Union with them, on this development, you are advised to
contact Mr. Brian Moynihan, Chief Executive Officer, and comply with
your fund assessment code process which happen to be the only official
obligatory required of you,
Ok, for Investigation contacting the Federal Bureau of Investigation
Corporation Department of Institutional Integrity(F.B.I)and
NDIC is mandated by the Nigerian Deposit Insurance Corporation Group
to investigate allegations of fraud and corruption in Central Bank of
Nigeria operations as well as allegations of staff misconduct
Specifically, NDIC investigates allegations of world,
corruption, of Nigerian Deposit Insurance Corporation Group-financed
projects only.
The Nigerian Deposit Insurance Corporation is a vital source of
financial and technical assistance to developing countries around of
fraud. We are not a bank in the common sense, You a Deposit Insurance
Corporation.
In respect of your Certificate of Insurance Relese Bond Nro
04386/FAJS/20.5 M. yestarday I hereby forward the underlisted
information for you to check the authencity and reconfirm to avoid
error or ommission.
Beneficiary:- Fernando Arnoldo Jordan Sarganaga,
Bank:- Banco De La Nacion Argentina New york.
Code Swift: NACNUS33
Account No: 000128004,
Further Credit to Banco De La Nacion Argentina
Santa Cruz Bolivia,
Code Swift: NACNBOLPSCZ
Account No: 422020
In favour of Fernando Arnold Jordan Sarganaga.
A waiting your urgent reconfirmation so that I can instruct the
verifier to put up his report after textron and for the inputer to key
inn the information in our KTT data Base.
THAN YOU FOR COOPERATION.
YOURS TRULY.
NOTA: May Fax 00591-3-3564378 AND 00591-3-3567200 I DON’T SPEAK
ENGLISH
FERNANDO ARNOLDO JORDAN SAGARNAGA.
“FERDINAN” IMPORT & EXPORT
PRESIDENT
February 14, 2009 @ 4:38 pm
I writhe you a letter.
with kind Regards
Christian kreutzer-Godl