grandps
13 December 2007, 02:24
TO THE KIND ATTENTION: Gilbert G. Castaneda ,
BE INFORMED THAT THIS PANEL HAS BEEN SET UP BY THE FEDERAL MINISTRY OF FINANCE WITH INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY TO LOOK INTO THE WILD SPREAD ACCUSATION AND COUNTER ACCUSATIONS AGAINST THIS COUNTRY BY INTERNATIONAL COMMUNITIES FOR NON-PAYMENT OF FOREIGN DEBTS SINCE THE YEAR 2005.
TO THIS EFFECT WE HAVE BEEN MANDATED TO INVESTIGATE AND MAKE SURE THAT ALL ELLIGIBLE FOREIGN CREDITORS ARE SETTLED OF THEIR PAYMENTS AND COMPENSATED FOR THEIR GREVIANCES AND INCONVINIENCES. (IF ANY)
YOU ARE THEREFORE ADVISED TO RECONFIRM THE FOLLOWING INFORMATION TO THIS OFFICE WITH IMMEDIATE EFFECT TO ENABLE US SERVE YOU BETTER.
(1) YOUR DIRECT PHONE AND FAX NUMBERS.
(2)YOU’RE ACCOUNT WHERE YOU WISH YOUR FUND TO BE TRANSFERED TO.
(3)AMOUNT EXPECTED 10.5M USD OR (MORE OR LESS?)PLEASE CONFIRM.
BE INFORMED ALSO THAT ALL OUR CORRESPONDANCE IN HAS BEEN DISSOLVED FOR NOW AND AS SUCH YOU THEREFORE ADVISED TO CEASE ALL COMMUNICATION WHATSOEVER WITH THEM. OTHER CONCERENED QUATERS INVOLVED IN FOREIGN DEBTS REMITANCE IN THE PAST HAS BEEN DISSOLVED AND ARE PRESENTLY FACING PROBE FOR BRIBERY, CORRUPTION, MISMANAGEMENT, PUBLIC FUNDS EMBAZZLEMENT AND OTHER RELATED OFFENCES.
ALSO CONFIRM TO THIS OFFICE IF YOU HAVE IN ANYWAY SENT ANY AMOUNT OF MONEY TO ANYONE HERE OR ABROAD IN THE PAST IN A BID TO RECEIVE YOUR FUNDS.EITHER TO THE BOA OR THE ATTORNEY OR ANYOTHER PERSON.
IF YES, KINDLY STATE THE AMOUNT AND THE MEANS THROUGH WHICH YOU SENT THE MONEY.ALSO FORWARD THE PAYMENT PROOFS IF POSSIBLE.
WE ARE WAITING TO HEAR FROM YOU URGENTLY TO ENABLE US EFFECT OUR ASSIGNMENT RAPIDLY.
THANKS.
ADB BANK.
LT.GEN.MAHOOD TARIQ. (Retired)
Chairman, FUNDS RECOVERY COMMITEE.
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BE INFORMED THAT THIS PANEL HAS BEEN SET UP BY THE FEDERAL MINISTRY OF FINANCE WITH INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY TO LOOK INTO THE WILD SPREAD ACCUSATION AND COUNTER ACCUSATIONS AGAINST THIS COUNTRY BY INTERNATIONAL COMMUNITIES FOR NON-PAYMENT OF FOREIGN DEBTS SINCE THE YEAR 2005.
TO THIS EFFECT WE HAVE BEEN MANDATED TO INVESTIGATE AND MAKE SURE THAT ALL ELLIGIBLE FOREIGN CREDITORS ARE SETTLED OF THEIR PAYMENTS AND COMPENSATED FOR THEIR GREVIANCES AND INCONVINIENCES. (IF ANY)
YOU ARE THEREFORE ADVISED TO RECONFIRM THE FOLLOWING INFORMATION TO THIS OFFICE WITH IMMEDIATE EFFECT TO ENABLE US SERVE YOU BETTER.
(1) YOUR DIRECT PHONE AND FAX NUMBERS.
(2)YOU’RE ACCOUNT WHERE YOU WISH YOUR FUND TO BE TRANSFERED TO.
(3)AMOUNT EXPECTED 10.5M USD OR (MORE OR LESS?)PLEASE CONFIRM.
BE INFORMED ALSO THAT ALL OUR CORRESPONDANCE IN HAS BEEN DISSOLVED FOR NOW AND AS SUCH YOU THEREFORE ADVISED TO CEASE ALL COMMUNICATION WHATSOEVER WITH THEM. OTHER CONCERENED QUATERS INVOLVED IN FOREIGN DEBTS REMITANCE IN THE PAST HAS BEEN DISSOLVED AND ARE PRESENTLY FACING PROBE FOR BRIBERY, CORRUPTION, MISMANAGEMENT, PUBLIC FUNDS EMBAZZLEMENT AND OTHER RELATED OFFENCES.
ALSO CONFIRM TO THIS OFFICE IF YOU HAVE IN ANYWAY SENT ANY AMOUNT OF MONEY TO ANYONE HERE OR ABROAD IN THE PAST IN A BID TO RECEIVE YOUR FUNDS.EITHER TO THE BOA OR THE ATTORNEY OR ANYOTHER PERSON.
IF YES, KINDLY STATE THE AMOUNT AND THE MEANS THROUGH WHICH YOU SENT THE MONEY.ALSO FORWARD THE PAYMENT PROOFS IF POSSIBLE.
WE ARE WAITING TO HEAR FROM YOU URGENTLY TO ENABLE US EFFECT OUR ASSIGNMENT RAPIDLY.
THANKS.
ADB BANK.
LT.GEN.MAHOOD TARIQ. (Retired)
Chairman, FUNDS RECOVERY COMMITEE.
--------------------------------------------------------------------------------
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