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From: senhope_uzonassng@hotmail.com
Subject: SENATE COMMITTEE ON DEBT RECONCILIATION
Date: Tue, 11 Nov 2014 10:00:00 +0100
FEDERAL REPUBLIC OF NIGERIA
NATIONAL ASSEMBLY OFFICE OF THE HOUSE SENATE
DEBT RECONCILIATION COMMISSION
THREE ARMS ZONE, ASOKORO- ABUJA NIGERIA
DATE: 11TH NOVEMBER 2014
RE: SENATE COMMITTEE ON DEBT RECONCILIATION
Attention : Beneficiary,
I am Chairman Senate Committee on Debt Reconciliation Committee.
You
are contacted based on your Overdue payment that has not been released
to your account within a long period of time after review of your
payment file by the Senate Committee Debt Reconciliation.
The
Senate Committee has critically examined your payment file and pass a
resolution on how this your overdue payment could be effected on your
account without any further delay.Based on the fact that so factors are
hugely responsible for the delay and inability of the authorities
concern to carry out the responsibility of transferring of your fund to
your bank after it has been approved on your name, these factors can be
attributed to human error and logical reasons.
This Senate
Committee has recommended that your payment be released to you without
any further lay and some members of the Committee have been assigned to
oversee the functions,processing and pass the report to the House for
examination.
Secondly, you will be required to open a non
resident dollar account in any of our commercial banks and from your
account, you will set-up here , your overdue payment will be programmed
to the account and transfer into your designated bank account. This mode
of payment is less cost and easier to monitor beneficiary's payment
processing to his designated bank account by the watchful eyes of Senate
Committee Debt Reconciliation.This development became necessary because
of complains and allegations of corrupt practices by some officers at
the various Ministries by the beneficiaries which are making rounds and
flooding the House of Senate.
Your required to forward your Full
Name and Address,Your photo ID for your Identification and your Tel No
for easy communication.
Upon receipt of these information, the
Committee will personally instruct the bank to open an account with you
here and program your fund to the account for the release of your
payment to your account.
Yours faithfully,
Senator Osita Izunazo
Chairman Senate Committee on
Foreign Debt Reconciliation
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From: senhope_uzonassng@hotmail.com
Subject: Attention :
Date: Wed, 12 Nov 2014 10:52:51 +0100
OFFICE OF THE SENATE
DEBT RECONCILIATION COMMISSION
ASOKORO- ABUJA HEADQUARTER.
SENATE COMMITTEE ON DEBT RECONCILIATION
Attention :
We have received your mail and your ID for identification .
Be informed that after a joint meet with the Executive Chamber of House with the Office of the President over the alarming rate of unpaid Overdue Contract/ Inheritance foreign Payments and domestic overdue payments as well. It has been resolved that the Senate Committee Debt Reconciliation should handle the overdue payments and ensure that accredited beneficiaries receive their payments through Government lay down procedure by opening Non Residence account with our Commercial Bank ( Union Bank ( PLC ).
It will also be the sole duty of the Senate Committee Debt Reconciliation to direct the beneficiary / handle the process of opening of the Non Residence account, so that the bank will not delay the process as stipulate time frame has been given for completion of this payment exercise.
Further more,the opening of the Non Residence account on your name will involve financial requirement which the amount required for opening of the account on your name. If it is savings $1,500,Current account $2,500, and Corporate account $3,500 and any of these account will serve the purpose. More so, this amount is still your money as it will reflect in your account as opening balance.
As soon as account is opened on your name here your overdue payment will be programmed into account and transfer directly to your designated bank account.
You will only need to indicate the account you wish to open want and forward the required amount for opening of the account, understand that this amount for opening of an account is still your money as it will be credited in your account as opening balance. The account will be create for your fund transfer.
Let us know your position to go through this Government procedure which is better for you as it will be easy to monitor the process, so that the opening account forms could be forwarded to you for the opening of an account on your name for your fund transfer.
Confirm your readiness to comply so that your payment will be conclude under the watchful eyes of Senate Committee Debt Reconciliation.
Yours faithfully,
Senator Osita Izunazo
Chairman Senate Committee
Debt Reconciliation
+234 8059191399
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From: senhope_uzonassng@hotmail.com
Subject: Attention :
Date: Thu, 13 Nov 2014 10:39:59 +0100
OFFICE OF THE SENATE
DEBT RECONCILIATION COMMISSION
ASOKORO- ABUJA HEADQUARTER.
SENATE COMMITTEE ON DEBT RECONCILIATION
Attention :
I have received your mail.
Perhaps, you can understand that after due deliberation with the Government and major stakeholders regarding overdue payments to various shortlisted beneficiaries for immediate transfer directly to their accounts consensus resolution was reached that beneficiaries open non resident account through the supervision of the Senate Committee Debt Reconciliation. The purpose of opening the non resident account is to ensure that third party representation/interference , fraudulent practices by the officers handling overdue payments are totally eliminated which have been the major factor of delay and hindrances on overdue payment transfers to beneficiaries accounts. Again, it is from your non resident account your fund will be programmed to the account via onward transfer to your designated bank account.
It is important to note, that every report on your payment will be duly scrutinize by the House of the Senate and cross examined by the Office of the Presidency .
Regarding notifying the E.F.C.C on this regard, it might surprise you to know that we are working in conjunction with E.F.C.C and I.C.P.C. Though we have been given the full weight by the Government to ensure that every accredited beneficiaries , which you are one of the recipient that will receive their payment directly into their account as directed by the Federal Government of Nigeria.
Note that we are given stipulate time frame to complete this payment exercise this fiscal last quarter of the year. Based on this regard, it is very necessary you expedite action to open the non resident account as quickly as possible within the time frame given by the Federal Government as I will suggest you try as much as possible to raise the amount for the opening of account before that 4th of December you said, as the bank will soon prepare the balance sheet for the year.
Yours faithfully,
Senator Osita Izunazo
Chairman Senate Committee
Debt Reconciliation
+234 8059191399
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From: senhope_uzonassng@hotmail.com
Subject: Attention : ( Find attached documents )
Date: Thu, 13 Nov 2014 10:55:52 +0100
OFFICE OF THE SENATE
DEBT RECONCILIATION COMMISSION
ASOKORO- ABUJA HEADQUARTER.
SENATE COMMITTEE ON DEBT RECONCILIATION
Attention :
Be informed that we have been keeping abreast of your overdue payment that will be released to your designated bank account as soon as the you open non residence account, your fund will be programmed to your bank account then transfer to your designated bank account.
Just to feed your curiosity and to assure you of this present Government commitment to release your overdue fund into your bank account .
Find attached of the Payment Order from the Apex bank issued on your name for your fund release directly to your bank account and Origin Certificate issued on your name from the Office of the President authorizing transfer of your overdue payment directly to your bank account for your understanding.
As soon as as the Non Residence Account is open on your name your payment will be programmed into the account and then transfer to your designated bank account.
Understand that the Senate Debt Reconciliation has step in on your payment to ensure that your payment is released directly to you.
Note ,if you want to send the money for the opening of the non resend account through bank to bank it is acceptable, you can also send through Western Union or Money Gram . Bear in mind that the money for opening of non resident account is still your money as it will reflect in your account as opening balance.
Yours faithfully,
Senator Osita Izunazo
Chairman Senate Committee
Debt Reconciliation
+234 8059191399
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From: senhope_uzonassng@hotmail.com
Subject: Attention : Date: Fri, 14 Nov 2014 17:16:04 +0100
OFFICE OF THE SENATE
DEBT RECONCILIATION COMMISSION
ASOKORO- ABUJA HEADQUARTER.
SENATE COMMITTEE ON DEBT RECONCILIATION
Attention:
I have receive your mail and your wonderful offer.
However, it is important for you to know that it is absolutely against the ethics of my position as a distinguish senator of Federal Republic of Nigeria to collaborate with you on this project. It might surprise you to know that every activity on this overdue payment exercise is highly monitored by the Economic and Financial Crimes Commission ( E.F.C.C ) and Independent Corrupt Practices Commission (I.C.P.C ) which every report on your payment will be duly scrutinized by the House of Senate and cross examined by the Office of the Presidency. Be informed that the past Senator I took over from my senatorial district was indicted for such offense of collaboration which is liable for 4 years imprisonment and which he is currently serving.
Note that I will only assist you on personal grounds which much assurance that it will not be on official terms which will not be against the Government lay down procedures. As I will appreciate whatever you will give me when the fund is successful transferred to your designated bank account as soon as the non resident account has been opened on your name for your fund programming to the account for onward transfer to your account.
I will like to know how much you can possibly raise for the opening of the account from now till next week and I shall instruct my cousin to complete the remaining balance on your behalf.
I think this is the only way by which this could be resolved and the non resident account open on your name for your overdue fund transfer to your account.
Be rest assured that I will also monitor the process with keen interest to ensure effective result.
Yours faithfully,
Senator Osita Izunazo
Chairman Senate Committee
Debt Reconciliation
+234 8059191399
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