Ngozi Okonjo - Minister Of Finance - okiri_chambers@hotmail.com>
Posted: 06 March 2020
from: Hon Barr Okiri Chanbers <okiri_chambers@hotmail.com>
date: Mar 6, 2020, 1:10 AM
subject: Re: Urgent
mailed-by: hotmail.com
From the office of formal federal Minister of Finance Ngozi Okonjo
)After our, board of directors meeting held today 4th March 2020 the
management of our
Bank has agreed to release your overdue fund to your humble self
through our offshore paying bank in Spain .
Consequently, payment release instructions of US$ OF10.5USD MILLION
USD has been issued to our offshore paying bank in Madrid Spain the
BANCO SABADELL S.A SPAIN for
onward release your fund to you upon your appearance in their bank
office in Madrid Spain.
To the above regards, you are asked to contact our affiliated offshore
paying bank the BANCO SABADELL S,A SPAIN with the contact information
as detailed below.
BANK NAME: BANCO SABADELL SPAIN
CONTACT PERSON: SR. RAUL MARIA GOMEZ
TEL/FAX: +34-916 14 67 10
DIRECT PHONE: +34-612 267 929
EMAIL: bancosabadellspain@post.com
Email: remittancedepartment@bancossabadell.com
Finally, you are asked to contact our office for any other
clarification you may need and do let our office know when once you
receive your fund in your account.
Thanks for your cooperation to all the above regards. You are asked to
send to our office every of your communication with BANCO SABADELL S.A
Spain.
Best Regards
Mrs Ngozi Okonjo
date: Mar 6, 2020, 1:10 AM
subject: Re: Urgent
mailed-by: hotmail.com
From the office of formal federal Minister of Finance Ngozi Okonjo
)After our, board of directors meeting held today 4th March 2020 the
management of our
Bank has agreed to release your overdue fund to your humble self
through our offshore paying bank in Spain .
Consequently, payment release instructions of US$ OF10.5USD MILLION
USD has been issued to our offshore paying bank in Madrid Spain the
BANCO SABADELL S.A SPAIN for
onward release your fund to you upon your appearance in their bank
office in Madrid Spain.
To the above regards, you are asked to contact our affiliated offshore
paying bank the BANCO SABADELL S,A SPAIN with the contact information
as detailed below.
BANK NAME: BANCO SABADELL SPAIN
CONTACT PERSON: SR. RAUL MARIA GOMEZ
TEL/FAX: +34-916 14 67 10
DIRECT PHONE: +34-612 267 929
EMAIL: bancosabadellspain@post.com
Email: remittancedepartment@bancossabadell.com
Finally, you are asked to contact our office for any other
clarification you may need and do let our office know when once you
receive your fund in your account.
Thanks for your cooperation to all the above regards. You are asked to
send to our office every of your communication with BANCO SABADELL S.A
Spain.
Best Regards
Mrs Ngozi Okonjo