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From: "DR. KHALID AL MUSTAFA"<uncc1960@gmail.com>
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Date: Fri, 15 Aug 2014 13:04:01 +0100
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Subject: [doc-jp 126711] RE: TRANSFER OF THE TOTAL SUM OF TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (US$1
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RE: TRANSFER OF THE TOTAL SUM OF TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (US$10,700,000.00.


Attn:  Beneficiary

WE have received a classified transfer mandate from the United Nation Compensation Commission (UNCC) through the African Union to effected the release and transfer the total sum of Ten million Seven Hundred Thousand United States Dollars (US$10,700,000.00) into your nominated bank been your total approved contract/inheritance payment to your designated bank account as will be provided by you.

We need to confirm from you if the Central Bank of Nigeria, has credited your account, with the approved amount of US$10,700,000.00 dollars as instructed by United Nations Compensation Commission and African Union.

The United Nation Compensation Commission and African Union, has instructed for an immediate transfer of all beneficiaries overdue contracts /Inheritance funds especially those who has an outstanding payment with the Central Bank of Nigeria and other financial Institutions in Africa.

Meanwhile, Instruction has been issued out to our designated Bank in Nigeria by the United Nation Compensation Commission and African Union, to effected the release/transfer of your Contract /Inheritance fund.

You are hereby requested to re-confirm your personal and bank account information with your designated bank for the receipt of the payment. You are also required to send a copy of your International Passport or Drivers license for the processing of the transfer approval in accordance to our normal banking policy. You are advice to contact me directly with your personal information. 
We will be obliged to confirm from you if you have received your payment from the Central Bank of Nigeria. (CBN) to enable us close your file and put our record straight. Email: khalidalmustafa14@gmail.com

Thanks for the anticipated cooperation.


Yours faithfully,
Dr. Khalid Al-Mustafa
AU/UNCC Regional Director,






