From:
Mr Peter Uche < mrpeter.uche@yahoo.com >
Date: Tue, Aug 29, 2017 at 10:25 AM
Subject: Re- Change of Bank Account Details.
To:
Attention: Sir
Re- Change of Bank Account Details.
I want to bring to your notice that i have today received a Notice fora Change of Fund Ownership/ Account application from Mr.Raymond Scow,
Mr. Raymond K, Scow asked us to deposit your fund to this new account stated below.
Commerce Bank USA
Beneficiary name: Raymond K, Scow
Routing number: 10173619
Account number: 029651321
Swift code: CBKCUS44
He said that you are dead in Kansas City, Missouri hospital and he has ran out of funds hence you want us to immediately deposit your approved funds to the new account above. I am therefore writing to find out if you are the one that authorized this new change of account. Meanwhile, it has also come to my notice that your name/payment has Never been Gazetted on the official Government website as an approved payment. This explains the reason why all
your efforts to get this Fund has proved abortive.
The USDSD was established on 7th April, 2016 to centrally coordinate the management of debt owed foreign contractors and Inheritances,which was hitherto being done by a myriad of establishments in an uncoordinated fashion. This diffused public debt management strategy led to inefficiencies and also created fundamental problems, including the following:
1:)Operational inefficiency and poor coordination(;
2:)Inadequate debt data recording system and poor information flow across agencies with consequent inaccurate and incomplete debt records(;
3:)Extreme difficulty in the verification of creditors' claims due to conflicting figures from the various bodies handling the debt management function(;
4:)Complicated and inefficient debt service arrangements, which created protracted payment procedure and often led to penalties that added to the nation's debt stock(;
5:)Inadequate manpower and poor incentive systems for the affected personnel, which affected outputs and performance(;
6:)Lack of consistent well-defined debt management strategies which led to bureaucratic challenges that gave opportunity to fraudulent officials to cheat, deceive and scam unsuspecting fund beneficiaries.
The consideration of these myriad problems led government to support the establishment of a relatively autonomous public debt management department, which resulted in the formation of the USDSD in April, 2016. The need for the creation of a separate public debt management department was therefore aimed at addressing some of the issues raised above. Respond back to me immediately you receive this Memo to confirm if you are the one that authorized your fund to be sent to the new back account in Kansas City, Missouri, USA.
I await your urgent response.
Yours faithfully,
Peter Uche