From: "ngrdebtsclearancegency" < senatornnkelly@gmail.com >
To:
Cc:
Sent: Mon, Jul 12, 2021 at 11:46 PM
Subject: Re: TRANSFER OF YOUR LONG OVERDUE CONTRACT PAYMENTS
Dear
I am Senator Nkeli N. Kelly, the Director General of the newly
constituted Nigeria Foreign Debts Verifications & Clearance Office.
This office was recently created by the constitution because of the
numerous cases of perpetuated by senior officials of the Central bank
of Nigeria in the processing of payment of our foreign contractors
and foreign payment beneficiaries.
My office was handed over all unpaid payment files from 1990 to 2020
which a FILE traced to your email was among do to the communications
you heard with the previous officials regarding your payment transfer.
We must acknowledge some receipts of payments made by you in the past
and we wonder why these funds was never transferred to you which we
now considered unacceptable and such we must transfer this funds to
you.
Having said this and with reference to the information's contained in
this file, please be informed that we have accepted to transmit the
part payment of your total payment to the account of your partner Mr
Stoffel Jacques of Switzerland as contained herein the TRANSFER
AUTHORIZATION FORM which you are required tio sign and send bank to
this office for immediate processing of the transfer and you are to
CONFIRM ,that the said Mr Stoffel Jacques whose passport is attached
also is your authorize partner to receive .
This office awaits your confirmation and a signed copy of the transfer
authorization
Pls check attachment
Sincerely yours
Senator N.N.Kelly
Phone 234 -8083355418
Fax 234 -8083355418
