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FEDERAL MINISTRY FOR JUSTICE FOREIGN ESTACODE DIVISION 31 FALOMO QUARTERS,IKOYI DIRECT TEL;FAX_234-1823333-44 Judicial Security Ref:FMJ/TR111/PP
Date:28-07-2006
ATTN: DIRECTOR OF OPERATIONS CONTRACT PAYMENT REVIEW BOARD FED. MINISTRY FOR FINANCE
RE: FUNDS APPLICATION RELEASE ACKNOWLEDGMENT NOTICE The Foreign Judiciary Division of the Federal Ministry for Justice in accordance with the Foreign Funds Payment Contractor Claims Right wishes to bring to the attention of your good office that conclusive verification has been established thus granting legal endorsement for the Funds Release/Transfer Order on USD7.3(Seven Million, Three Hundred Thousand United States Dollars Only) belonging to one Rev. Charles Thompson. Be advised that the legal proxy to the funds owner Ali Lukman & Associates has tendered all guiding regulatory funds release requirements in accordance with the application endorsement requirements. Under the provisional Funds Transfer Entitlement Grant Rights, the funds release is to be effected via Swift Telegraphic Wire Transfer to the Designated Bank details of the funds owner as re-verified below: BANK:HSBC BANK USA FOR THE ACCOUNT OF HSBC BANK OF CANADA SWIFT CODE: MRMD US33 FOR CREDIT TO TRANSIT:10029,BANK #016 ACCOUNT NUMBER:425107-070 MOLYNEUX FINANCIAL INC.
Your office is advised to send Telex Transfer Details(T.T.D) to this office for due monitoring as the funds have been approved cleared for release. This notification should be acted upon within the 24-48 hour time frame as provided for by guiding Judicial laws. Kind regards,
Osagie Alaka Judicial Duty Officer Foreign Judicial Division Federal Ministry for Finance Cc: CENTRAL BANK OF NIGERIA ALI LUKMAN & ASSOCIATES MIN FOR FINANCE(CONTRACT REVIEW BOARD) CUSTOMS & EXCISE DUTIES INDEPENDENT CONTRACT PAYMENT FRAUD WATCH BUREAU
Date:28-07-2006
ATTN: DIRECTOR OF OPERATIONS CONTRACT PAYMENT REVIEW BOARD FED. MINISTRY FOR FINANCE
RE: FUNDS APPLICATION RELEASE ACKNOWLEDGMENT NOTICE The Foreign Judiciary Division of the Federal Ministry for Justice in accordance with the Foreign Funds Payment Contractor Claims Right wishes to bring to the attention of your good office that conclusive verification has been established thus granting legal endorsement for the Funds Release/Transfer Order on USD7.3(Seven Million, Three Hundred Thousand United States Dollars Only) belonging to one Rev. Charles Thompson. Be advised that the legal proxy to the funds owner Ali Lukman & Associates has tendered all guiding regulatory funds release requirements in accordance with the application endorsement requirements. Under the provisional Funds Transfer Entitlement Grant Rights, the funds release is to be effected via Swift Telegraphic Wire Transfer to the Designated Bank details of the funds owner as re-verified below: BANK:HSBC BANK USA FOR THE ACCOUNT OF HSBC BANK OF CANADA SWIFT CODE: MRMD US33 FOR CREDIT TO TRANSIT:10029,BANK #016 ACCOUNT NUMBER:425107-070 MOLYNEUX FINANCIAL INC.
Your office is advised to send Telex Transfer Details(T.T.D) to this office for due monitoring as the funds have been approved cleared for release. This notification should be acted upon within the 24-48 hour time frame as provided for by guiding Judicial laws. Kind regards,
Osagie Alaka Judicial Duty Officer Foreign Judicial Division Federal Ministry for Finance Cc: CENTRAL BANK OF NIGERIA ALI LUKMAN & ASSOCIATES MIN FOR FINANCE(CONTRACT REVIEW BOARD) CUSTOMS & EXCISE DUTIES INDEPENDENT CONTRACT PAYMENT FRAUD WATCH BUREAU
