From: SENATOR. DAVID MARK < info@senate.org >
To:
Sent: Wednesday, August 17, 2011 10:26 AM
Subject: ARE YOU AWARE OF THIS CHANGE ?
SENATE PRESIDENT. FEDERAL REPUBLIC OF NIGERIA
ABUJA-NIGERIA
Our Ref: CRC/IRD/CBX/021/-011
CC: THE HOUSE OF ASSEMBLY.
Following the directives concluded in our meeting
with the Nigeria Top Officials in Contract Related issues as a result of petitions and counter petitions by
foreign contractors over non-payment of their contract claims, Central Bank Of Nigeria and this office has been appointed to look into all overdue contract
payments yet to be released for verification, vetting and immediate payment.
Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that there are different accounts submitted for
your payment by your local representatives in conjunction with the KTT Director. We do not know into which account to effect your payment. Central Bank Of
Nigeria please take note of this report from my Office.
Please, you are hereby required to verify the following immediately: -
1.Did you broker your debt to one Mr. Jack Law of Group Ltd, Cayman Island but have his company in Hong Kong,
whose Passport Photograph is with us
to claim and receive the payment on your behalf?
2.Did he sign any ⌠Deed of Assignment■ in his favour, thereby making him the current beneficiary with the following account details: Account Name:
Group Ltd, Account No: US$114-102-5567-8, Bank Name: Standard Chattered 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 legitimacy of the above claim and kindly give this Committee reason why he decided to affect the above
Change of Account without consulting the us who awarded the Payment to him. If you are not aware of this claim, please confirm to us immediately submitting
your Informations to my Office for proper records into our Central Computer. Due to the long delay this payment has suffered, I the Senate President of
Nigeria hereby assured that immediately these payment irregularities are cleared, Central Bank Of Nigeria would effect his Payment to him via the wire
transfer . Central Bank Of Nigeria Note: On no account should this fund be deducted for any reason because it▓s been placed under surveillance due to the
Payment Irregularities that came up. Any staff that tries to go against this Instruction Will has him/herself to blame for violation of Law.
Yours faithfully,
SENATOR. DAVID MARK
SENATE PRESIDENT. FEDERAL REPUBLIC OF NIGERIA
Email:
senate1237@one.co.il