01/02/2010

REF: INVESTIGARION AND DENUNCIATION
BREACH OF CONTRACT BY MINISTER OF FINANCE, CENTRAL BANK OF NIGERIA
PAYMENT OF CONTRACTO Nro NNPC/PED/54 44/FGN/86 AMOUNT $US 20.5 M.

DEAR SIR:
AS THE FEDERAL REPUBLIC OF NIGERIA MAY KNOW SINCE THEY TRYING
NOW GIVE BACK THE DIGNITY TO IST COUNTRY THAT WERE NOT DOCE FOR
MILITAR GOVERMENTS.

THROGH THIS LETER, I AM SENDING MY COMPLAINT ABOUT THE
PAYMENT NOT DONE BY THE FINANCE MINISTER AND CENTRAL BANK OF NIGERIA
RELAING THE CONTRACT NUMBER NNPC/PED/54 44/FGN/86 AMOUNT $US 20.5
MILLONS.

I WOULD KINDLY ASK YOU IF YOU COULD GET AN INVESTIGATION TO
KNOW THE DESTINATION OF THOSE FUNDS.

UP TO THIS DATE, THE CONTRACT WAS NOT PAID. I WOULD LIKE TO
INFORM YOU ALSO THAT PERSONAL OF THAT COUNTRY WERE DELAYING THE
PAYMENT OF THE CONTTRACTS.

THEREFORE, I WOULD LIKE TO ASK YOU THAT ALLINFORMATION AND
DOCUMENTSYOU COULPLEASE SEND IT TO SANTA CUZ-BOLIVIA VIA FAX AT THIS
NUMBER (00591-33564378) SO THAT COULD BE RECORDED BY THE COMPANY.

SUBJECT: TO WHOM IT MAY CONCERN

During the yesterday executive meeting on agenda to review section 37
subsection C of the article XII of banks and other financial decree of
1985 as amended in 1998 which stipulated that, It is a pure criminal
offence to demand up front money as stated in contract decree of 1979
as amended by the contract law of 1989 section 199, edict 244,
paragraph 14, and sub-section 55 of the criminal code popularly known
as Advance Fee Fraud (419)

BANKING REGULATIONS OF NIGERIA,

If you are being asked to pay certain irrelevant charges by the Apex
Bank (Central Bank of Nigeria) and other government, financial
institutions therefore making it very difficult for you to meet such
obligations which is contrary to Section 37 Subsection C of the
Article XII of Banks and other financial decree of 1995 as amended in
1998.

It was resolved and agreed that henceforth you should stop further
payment of any form of upfront payment to receive overdue debt owed to
you by the African Union on your compliance to fund assessment code,
this correspondence is to create awareness to all concerned fund
beneficiaries and provide you with Banking regulation suitable for
matters like yours,

It was further resolved during the yesterday meeting that Bank of
America will be empowered by the regulatory act to make payment of Ten
Million US Dollars to you through the Federal Reserve Account of the
African Union with them, on this development, you are advised to
contact Mr. Brian Moynihan, Chief Executive Officer, and comply with
your fund assessment code process which happen to be the only official
obligatory required of you,

Ok, for Investigation contacting the Federal Bureau of Investigation
Corporation Department of Institutional Integrity(F.B.I)and
NDIC is mandated by the Nigerian Deposit Insurance Corporation Group
to investigate allegations of fraud and corruption in Central Bank of
Nigeria operations as well as allegations of staff misconduct
Specifically, NDIC investigates allegations of world,
corruption, of Nigerian Deposit Insurance Corporation Group-financed
projects only.

The Nigerian Deposit Insurance Corporation is a vital source of
financial and technical assistance to developing countries around of
fraud. We are not a bank in the common sense, You a Deposit Insurance
Corporation.

In respect of your Certificate of Insurance Relese Bond Nro
04386/FAJS/20.5 M. yestarday I hereby forward the underlisted
information for you to check the authencity and reconfirm to avoid
error or ommission.

Beneficiary:- Fernando Arnoldo Jordan Sarganaga,
Bank:- Banco De La Nacion Argentina New york.
Code Swift: NACNUS33
Account No: 000128004,
Further Credit to Banco De La Nacion Argentina
Santa Cruz Bolivia,
Code Swift: NACNBOLPSCZ
Account No: 422020
In favour of Fernando Arnold Jordan Sarganaga.

A waiting your urgent reconfirmation so that I can instruct the
verifier to put up his report after textron and for the inputer to key
inn the information in our KTT data Base.

THAN YOU FOR COOPERATION.

YOURS TRULY.

NOTA: May Fax 00591-3-3564378 AND 00591-3-3567200 I DON’T SPEAK
ENGLISH

FERNANDO ARNOLDO JORDAN SAGARNAGA.
“FERDINAN” IMPORT & EXPORT
PRESIDENT

with kind Regards

Christian kreutzer-Godl