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From: FEDERAL MINISTRY OF FINANCE <finance@finance.org>
Date: 2011/7/27
Subject: CHANGE OF ACCOUNT PARTICULARS
To:
FEDERAL MINISTRY OF FINANCE
FOREIGN EXCHANGE PAYMENT DEPARTMENT.
FEDERAL SECRETARIAT COMPLEX
OKIYI ANNEX OFFICE, ABUJA NIGERIA
Email:finance71@r7.com
OUR REF:FMFX 236/011
Dear Sir,
REF: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE WITH FEDERAL
GOVERNMENT OF NIGERIA.
===========================================================================================
Following the directives recieved from office of the President,FEDERAL
REPUBLIC OF NIGERIA, As a result of petition and counter petitions by Foreign
contractors over non-payment of their over due claims. This Ministry has been
appointed to look into nall over due contract payment yet to be released for
verification and immediate settlement.
Your name is among the list of beneficiaries submitted to us for proper
confirmations of their outstanding claims,Be informed that there are different
bank account submitted to us for the same payment by your local
representatives inconjuction with the K.T.T. Director CENTRAL BANK OF NIGERIA
and Abuja High Court of Justice.
We do not know into which account to transfer your payment into. Please you
are hereby required to verify the following immediately.
(1) Did you Broker your Dept to one MR.JOHN TSAI or Group Ltd Hong
Kong, to claim or recieve the payment on your behalf.?
(2) Did you sign any *DEED OF ASSIGNMENT* in the Favour of MR.JOHN TSAI
thereby making him the current beneficiary of the said claim with the
following account details. Account Name: GROUP LTD,AK# USD
114-102-5567-8. Bank Name:STANDARD CHARTERED BANK,138-141-1st Floor, Edinburgh
Tower,The Landmark,15 Queens Road Central Hong Kong,Swift Code,SCBL, 11K111.
You are required, as a matter of urgency to confirm the legitmacy of the above
claim and kindly give us reason why you decieded to effect the above change of
account. If you are not aware of this claim,Please confirm to us immediately
by stating your AUTHENTIC ACCOUNT DETAILS, CONTRACT NUMBER AND AMOUNT.
Payment is to be released via swift Transfer through our INTERNATIONAL BANK OF
SETTLERMENT in London. Payment is to be paid to you through Nigerian Oil
Reserve Account in London via H.S.B.C BANK.
Due to long delay this payment has suffered,be rest assured that immediately
these payment irregularities are cleared,you will have your funds recieved
through the above centre. Note that we are Bound to recognize MR.JOHN TSAI'S
CLAIM. If you fail to promptly respond to this inquiry following the "DEED OF
ASSIGNMENT", MR.JOHN's submitted informations will authorize him to claim this
payment.
Your immediate� response will be highly needed as to enable us proceed.
Yours in Service.
MR.OLUSEGUN OLUTOYIN AGANGA
NEW MINISTER OF FINANCE
Director Foreign Exchange Allocation
Federal Ministry Of Finance(F.M.F)
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