From the Desk of
Mr. Patrick Gray Yayi
Chairman Contract Verification/Review
Panel and Foreign Debt Payment
Attention:
The Federal Government of Benin Republic has been seriously
warned by the United States Government, International Monetary
Fund (IMF), World Bank, United Nations (UN) and other
international bodies to make sure we settle most of our
outstanding foreign debts we owed to Next of Kin's,. Fund
Beneficiaries and foreign contractors that executed contract with
us.
In light of this, this present administration under the auspices
of the new Civilian Head of State (Mr. Patrice Talon) the
President and Commander in Chief of Armed Forces Benin Republic
on assumption of office, set up panel to review, verify and to
settle all outstanding legitimate foreign debts the Federal
Government of Benin owed to next of kin's and foreign contractors
that executed contract with the Federal Government of Benin
Republic for the past five years.
But, a very surprising record was discovered in your payment file
that is why you have not been contacted about this since then.
Records showed that your inheritance payment has been approved
four times and duly completed two times. Also we found out that
these funds totalling (Twenty Million United States Dollars) was
transferred directly from the united bank of Africa to the below
stated bank account on your authorization. This has now resulted
in bringing the USA and British Government into the case and we
really want you to explain to us what you know about this
transfer/payment
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD2114-102-5567-8,
SWIFT CODE: SCBL 11K111
The most baffling part is that this your payment keeps coming up
in every period of debt reconciliation and verification always
receives approval like now.
NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY
PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE Benin
GOVERNMENT? WE NEED THESE ANSWERS FROM YOU WITHIN 24HOURS FROM
NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS
MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED
OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO Benin
Help us to help you, If not call me immediately you receive this
message today on my direct number or send me a details email
disclaiming the information so that you will be issued with claim
identification code (CIC) which will help you to secure your
claim and payment from fraudulent officials. And also you will be
advised and guided accordingly on how you will receive your
legitimate fund entitlement from the Benin Republic Government,
which will be credited into your nominated bank account within
72hours from now.
And you will be required to send us the below stated information
for confirmation and record purposes
1. Your Full Name:
2. Your Direct Telephone
3. Fax Number
4. Your Residential Address:
5. Your Current Receiving Banking Details
Thanks for your anticipated cooperation
Yours' truly.
Mr. Patrick Gray Yayi
(The Chairman of Contract Verification/Review Panel and Foreign
Debt Payment)
