EKO INTERNATIONAL BANK
EKO INTERNATIONAL BANK
INTERNATIONAL REMITTANCE DEPARTMENT
104 MARINA STREET,
LAGOS NIGERIA
TEL: 234-802370130
Dear Sir,
IMMEDIATE TRANSFER OF US$3,500,000.00
We hereby acknowledge the receipt of the letter from the Presidency
instructing
us to remit into your account the accrued interest on your contract
sum.
You are advised to write a letter of authority addressed to the Foreign
Operations Department of this bank authorizing this bank to remit the
accrued
interest of US$ 3.5 MILLION on your contract funds. Be further informed
that a processing levy of US$700 is required payable to the Federal
Board
of Inland Revenue for the issuance of your tax clearance certificate
for
the period of 2005 / 2006 respectively.
This is to facilitate the whole process of your transaction without any
further requirement from you. This measure became necessary due to the
fact
that you do not operate acurrent or domiciliary account with our bank
and
as such the above processing levy must be paid by you so as to enable
us
transfer your accrued US$3,500,000.00 via key tested telex {K.T.T}.
This
sum is not deductible from your original sum.
It is important for you to note that we are committed to ensuring the
immediate
transfer of your accrued interest to your nominated bank account as we
have
put all modalities in place to accomplish this task. Kindly comply with
this directive so as to avert any delay. The official date for the
transfer
of your accrued interest is the 29 of APRIL, 2005
please note that your replies are to be sent to the:
DEPT FOREIGN RECONCILLIATION DEBT
jamespencer@excite.com
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