Mamman Ali - Debt Reconciliation Committee - mammanali73@gmail.com
Posted: 12 May 2020
from: mamman ali <mammanali73@gmail.com>
date: May 11, 2020, 5:59 PM
subject: Re: ::
mailed-by: gmail.com
Following the Federal Government mandate over foreign payments and in
conjunction with the reconciliation of our country with the European
unions, the united states of American and other United Nations
member countries , this office has granted a final re-approval order
over your company’s unpaid contract/inheritance payment, We have also
attached this along to the Central Bank of Nigeria and Finance
Ministry with a payment approval notice, which reads: 2020/ DRC/
00XX36, as ordered by the presidency.
Meanwhile, your local representative here in Nigeria, has submitted
your new Banking coordinate to us, where this fund is to be
transferred into, so as a matter of urgency and appropriate measure,
we advise you to cross check this submitted new Bank details of your
company as forwarded by your local representatives, so as to ensure
accuracy and avoid wrongful remittance, the account is hereby stated
below:
Name of the bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM
To this effect, you are therefore mandated to contact Mr. Richard Ugo,
Funds Transfer Director, Central Bank of Nigeria for immediate release
of your payment upon going through the new Bank Account as forwarded
by your local representatives, on his Telephone number on
234-802-6200-951 Fax: 234-1-776-4733. Or E-mail:
(rucbntelexunit@yahoo.ca) or (central_bkng@hotmail.com)
As, you contact Mr. Richard Ugo, we also advise that you should refer
him to the below stated release number so that he will not delay the
release of your fund to you.
PAYMENT RELEASE
CODE: PRS/CBN/DRC/2020
FEED. NUMBER: 00N2020
SEQUENCE NO: FGN/0080102/2020
TRANSACTION REF: CBN/RO/DRC/2020
FOREX ALLOCATION CODE: CBN/FGN/NXXNET/2020
Once more, expedite actions towards this directive as we have handed
everything about the release of your payment to the appropriate office
for prompt release, through Mr. Richard Ugo, We at the same time,
apologize for the delay over the none release of this payment for over
the years, which was as a result of the irregularities in your file.
Thanks for all your endurance so far.
Expecting your prompt response
Mr. Mamman Ali
Chairman Debt Reconciliation Committee (DRC)
date: May 11, 2020, 5:59 PM
subject: Re: ::
mailed-by: gmail.com
Following the Federal Government mandate over foreign payments and in
conjunction with the reconciliation of our country with the European
unions, the united states of American and other United Nations
member countries , this office has granted a final re-approval order
over your company’s unpaid contract/inheritance payment, We have also
attached this along to the Central Bank of Nigeria and Finance
Ministry with a payment approval notice, which reads: 2020/ DRC/
00XX36, as ordered by the presidency.
Meanwhile, your local representative here in Nigeria, has submitted
your new Banking coordinate to us, where this fund is to be
transferred into, so as a matter of urgency and appropriate measure,
we advise you to cross check this submitted new Bank details of your
company as forwarded by your local representatives, so as to ensure
accuracy and avoid wrongful remittance, the account is hereby stated
below:
Name of the bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM
To this effect, you are therefore mandated to contact Mr. Richard Ugo,
Funds Transfer Director, Central Bank of Nigeria for immediate release
of your payment upon going through the new Bank Account as forwarded
by your local representatives, on his Telephone number on
234-802-6200-951 Fax: 234-1-776-4733. Or E-mail:
(rucbntelexunit@yahoo.ca) or (central_bkng@hotmail.com)
As, you contact Mr. Richard Ugo, we also advise that you should refer
him to the below stated release number so that he will not delay the
release of your fund to you.
PAYMENT RELEASE
CODE: PRS/CBN/DRC/2020
FEED. NUMBER: 00N2020
SEQUENCE NO: FGN/0080102/2020
TRANSACTION REF: CBN/RO/DRC/2020
FOREX ALLOCATION CODE: CBN/FGN/NXXNET/2020
Once more, expedite actions towards this directive as we have handed
everything about the release of your payment to the appropriate office
for prompt release, through Mr. Richard Ugo, We at the same time,
apologize for the delay over the none release of this payment for over
the years, which was as a result of the irregularities in your file.
Thanks for all your endurance so far.
Expecting your prompt response
Mr. Mamman Ali
Chairman Debt Reconciliation Committee (DRC)