NIGERIAN FRAUD WARNING

posted 5/01

 NATIONAL COUNCIL ON LOCAL AND FOREIGN DEBTS SETTLEMENT

PRESIDENTIAL SUMMIT OUTCOME ON IMMEDIATE CONTRACT FUNDS PAYMENT

DATE: 7^TH MARCH 2001  

NOTICE TO BENEFICIARIES/CONTRACTORS AWAITING PAYMENT OF OUTSTANDING CONTRACT FUND.

THE MEMBERS OF THE FEDERAL EXECUTIVE COUNCIL OF NIGERIA (F.E.C.N.) THE HIGHEST DECISION MAKER OF THIS PRESENT ADMINISTRATION HAS RESOLVED TO PAY ALL OWED CONTRACTORS THEIR OUTSTANDING CONTRACT FUND WITH IMMEDIATE EFFECT TO THIS END A TOTAL SUM OF US$2 BILLION HAVE BEEN ALLOCATED TO SOME OFFSHORE CORRESPONDENT BANK OVERSEAS TO THIS EFFECT.

AS A RESULT ALL AFFECTED CONTRACTORS WHO HAVE BEEN ENLISTED PREVIOUSLY BY THE CENTRAL BANK OF NIGERIA (C,B,N,) SHOULD FORWARD ALL CORRESPONDENCE TO THE AUDIT/COMPUTER UNIT OF THE ACCOUNTANT, GENERAL'S OFFICE, FOR IMMEDIATE RELEASE OF OUTSTANDING CONTRACT FUND.

FURTHERMORE ENLISTED CONTRACTORS SHOULD FORWARD THEIR CURRENT BANK AND CONTRACT PARTICULARS TO THE HEAD (DR YOMI WILLIAMS) AUDIT/COMPUTER AND VERIFICATION UNIT OF THE OFFICE OF THE ACCOUNTANT GENERAL ON FAX NO 234-1-7592833. FOR CONFIRMATION AND TO EXPEDITE ACTION ON THE IMMEDIATE CONTRACT FUNDS PAYMENT.

WE SINCERELY APOLOGISE FOR ANY INCONVENIECE CONTRACTORS MIGHT HAVE ENCOUNTERED IN THE COURSE OF GETTING THEIR CONTRACT FUNDS PAID, IN THE PAST.  AS WE ARE READY TO OFFSET SUCH DEBTS ONCE AND FOR ALL.

YOURS FAITHFULLY,

DR ISA DAKO

SECRETARY (N.C.L/F.D.S.)

FOR THE CHAIRMAN