URGENT PAYMENT & FINAL NOTIFICATION / WARNING
TO: More recipients
CC: recipientsYou MoreShow Details FROM: UN Message flagged Sunday, August 14 3:59 PMMessage bodyUNITED NATIONS ORGANIZATION
{directorate for international payment for africa }
Financial surveillance & security Dept
Federal Building, Washington, D.C. 20528
Tel/Fax: (940) 238 8844
Urgent & final notification / warning
Attention: To all Participant Beneficiaries.
This is to officially notify you that the time given to you to procure the needed Fund Transfer Clearance Certificates, and also known as Diplomatic Immunity Seal of Transfer (DIST) document has elapsed.
But prompted by reports we received from foreign creditors and contractors of over non payment/settlement of long term debts owned to foreign creditors and beneficiaries by the African government most especially in Ghana, Nigeria and South Africa etc. We have set out to investigate possible causes of the delay and non-payment of these debts.
Be informed that US$1.2Billion has been approved by the World Bank Group for same purpose but due to past activities and corruptions of these bank officials. For that, a new measure adapted to safeguards the responsibilities for the release of your fund transfers had been shifted and handed over to the African Development Bank in Burkina Faso Republic as signed and agreed officially with the World Bank Auditors in order to correct the wrong deeds of previous paying banks.
For your information, we has already make a fresh arrangements and issue a new brand payment instruction to the authorized paying bank { African Development Bank} in your favor in order to guarantee the release of your compensation sum without failure as authorized. You are only directed urgently to contact the authorized paying bank as mentioned below for the immediate processing and release of your payment as soon as possible as authorized.
African Development Bank
Contact person: Rev. Amissah-Arthur Kwesi.
Tel: 226- 77 04 23 33
Fax: 226- 20 30 88 74
E-Mail: adb-telex-room@w. Cn
For your information, we henceforth coordinate and monitor every entire process and procedures, to supervise their actions for the release of your payment via the above mentioned paying bank.
Thanking you in advance.
Yours faithfully,
Mr. Protais rukeramihigo
{Chief Inspector} K - 9 Division
Federal Protective Services, UN
Cc: Federal Bureau of Investigation (FBI)
Cc: International Monetary Fund (IMF)
Cc: Economic & Financial Crime Commission (EFCC)
Cc: World Customs Organization (WCO)
Cc: World Bank Security Group
Cc: Paying Bank (ADB Bank)
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