From Honorable Minister of Finance and Economic Planning
Minister of Finance and Economic Planning <princeemekaanyaoku2020@gmail.com>
Reply-To:
deskoftheministerfmf@gmail.comBcc:
Tue, 14 Sept at 16:55
From the Desk of DR. MRS. Zainab Shamsuna Ahmed
Honorable Minister of Finance and Economic Planning
Address: Plots 745 & 746, Ahmadu Bello Way,
Central Area, P.M.B 14 Garki, Abuja
E-Mail:
deskoftheminister@federalministryoffinance.dx.amAlternative E-Mail:
deskoftheministerfmf@gmail.comDate: 13/09/2021.
For your attention,
RE: Change of account particulars on your payment file
We write to inform you that we have been finding it difficult to communicate with you on phone for reconfirmation of your bank details as we have mandated our correspondent bank in Istanbul Turkey (kuveytturkbank Bank (KTB))to directly the sum of US$10,500,000.00(Ten Million Five Hundred Thousand United States Dollars) into your Bank account with reference number USDOT/TET/2791XC-WTR as we could not have access to your Bank for a Swift transfer as instructed.
We are instructed to remit the sum of $10,500,000.00 on your behalf our correspondent bank in Europe as being payment held by Central Bank of Nigeria. We do here request from you to confirm if you did give power of attorney to one Matthew J. Clark Jr a U.S. Citizen as your new Next of Kin to change your receiving account and to take full charge of your payment due to your illness? Please do confirm to us as soon as possible.
Our corresponding Bank requested that we verify the change and report back to them, hence we communicate you accordingly.
THE NEW RECEIVING BANK ACCOUNT:
Bank Name: Chase Bank
Address: 8120 S Gessner Rd, Houston, TX 77036 USA
Account number: 2980394163
Routing number: 111000614
Swift Code: CHASUS33
Account name: Matthew J. Clark Jr
May I seek your attention to know if you are aware that your file has been on the desk of Edmund Saddik, Managing Director’s Office kuveytturkbank Bank (KTB) Turkey unpaid? Kindly confirm your willingness to receive more information for your fund transfer to your bank account as stated in your file with us.
Your quick response is advised.
Yours sincerely
DR. MRS. Zainab Shamsuna Ahmed
Honorable Minister of Finance and Economic Planning