From: auditor file - [email protected]
Other Email: [email protected]
Tel. Nos.: +22998342782, +22928994192 & +22998609118
Other Email: [email protected]
Tel. Nos.: +22998342782, +22928994192 & +22998609118
Aditor Office/ Clearance
PRESIDENTIAL FUNDS INVESTIGATION OUTSTANDING
TRANSFER PAYMENT UNIT
TEL: + 22998342782
FAX: +229 289 941 92
EMAIL: [email protected]
EMAIL: [email protected]
Our Ref: PFRN/CBN/01/6
PRESIDENTIAL RESOLUTION NOTICE TO ALL FOREIGN BENEFICIARIES
Date: 11/02/2016
Attention:XXX
This is to inform all beneficiaries that your outstanding payment with
the Central bank of Benin, local banks, and finance house, security
company has to cleared and transfer to the all beneficiaries that owns
the outstanding payment on or before the end of February all funds has
to be clear and transfer to the beneficiaries, do to incoming
presidential election in the country which commence by the end of
February to march, the government will run the election with any
unclaimed sum recovered by the government because our country are
going for economic financial crises, this is the reason why we are
informing you at this time as our new year resolution.
Your fund worth 8.1Million dollars .Dr Nelson Zulu , which was
arrested in India with huge amount of money this is to inform you
that your fund
which there almost suicide in diverting has been recover from the
hoodlums.
We do informed you as a beneficiary and mandated you to finalized and
cleared there your funds with the ORA-BANK OF BENIN, the government
has approved government investigation team to go around all the Banks
and the central bank to investigate every of all outstanding to be
transferred before 20th of February 2016 any outstanding funds remain
on claim will be transferred into the government treasury and will be
used for the election.
You are to contact the ORA-BANK OF BENIN today with the details below
for your claim and clearance so that you will not lose your funds in
the hands of the government for the upcoming election of the country.
Below is the contact of the ORA-BANK OF BENIN contact them as we have
mandated them to pay you your outstanding payment.
ORABANK BENIN
ACCOUNT OFFICER INCHARGE MRS DORA CLEMENT
TELEPHONE: +229 98609118
BANK NAME :ORABANK BENIN
EMAIL:[email protected]
CONTACT PERSON:MRS DORA CLEMENT.
Yours faithfully,
Mr. Mr. Michael Osasis Director
PRESIDENTIAL FUNDS INVESTIGATION OUTSTANDING
TRANSFER PAYMENT UNIT
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