From: "BARR. SAMUEL JOSEPH HODGE - ENTERPRISE CHAMBERS." < email@example.com >
Sent: Wed, Dec 16, 2020 at 8:51 AM
Subject: LETTER OF REPRESENTATION.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
9 Old Square, Lincoln's Inn
LONDON WC2A 3SR United Kingdom
(+44) 020 74059477.
RE:INVESTMENT FUNDS TRANSFER OF USD$35,500,000.00 ONLY.
Our file No: 14886.66706
We are writing to you on behalf of our client - MR.ANDREW L. YAKUBU(EX-GMD,NNPC). It is our understanding that he recently contacted you concerning his planned transfer of fund(s) for his investment in your country under your custody.
Our client has a long standing relationship with our Chambers and has confidentially informed us of the deposit Bank here in London,United Kingdom housing the fund(s)with the legal depository documents. Attached with this message is a copy of my National Identity Card for your identification purposes,and complimentary you areto provide information of your Identification,Contact address, Telephone numbers,Investment Areas of expertise and designated Bank Account to commence the processing and transfer of the investment funds.
FYI:I will transmit copies of Change of Ownership in your names, documentary evidence and all necessary Certificates to you and the Original Copies dispatched to your Contact address and will draft a binding Agreement prior to investment proper.Your swift adherence to my directives will expedite the transfer of this fund(s).
Barr. Samuel J. Hodge
Partner, Enterprise Chambers.
a)Provide Identity proof of Name.
b) Copy of Identification.
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