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From: Mary Egbu < rroger1905@gmail.com >
Date: Sun, Apr 2, 2023 at 12:47 AM
Subject: YOUR OUTSTANDING PAYMENT.
To:
OFFICE OF THE PAYMENT VERIFICATION PANEL, LAGOS LIAISON OFFICE
Date: 31:3:23
ATTENTION: BENEFICIARY ,
YOUR OUTSTANDING PAYMENT.
We
hereby bring to your notice that your outstanding payment with the
Federal Government of Nigeria has reached this office for verification
and clarifications before the release. Without wasting much time, I have
personally investigated this payment down to the Ministry where this
contract was executed and from my findings it is clear that you did not
execute this contract in question, from all available information, it
looks like some officials in the Ministry were trying to use you to
claim this particular value which they over invoiced for their own
selfish interest. I know it might interest you to know how I managed to
find out this truth, yes. I investigated this payment up to the ministry
where this contract was executed and after some checks I was surprised
to see that the most vital/important documents regarding this contract
bear a different name and beneficiary.
Based on this I decide to
contact the supervisor that signed the attestation report, on getting to
the contract award and supervisory commission I collected the contract
attestation report and found out that this document still bears the
name: B& B PETROLEUM ENG.PTY as the company that executed this
contract. I kept this to myself and came down to my base. As a matter of
fact I have been thinking if to report my findings to the appropriate
body for cancellation of this payment, but I have this second thought of
contacting you since I am not a saint and in a position to approve this
payment for the president to give go ahead order to the release, I feel
this might be a Gods given opportunity.
So based on this I am
writing to you, if you will accept my conditions I can normalize all
the relevant papers of this payment and the funds will be released
within 14 working days. Contract attestation report is not in your name,
the fund ownership certificate is also not in your name. Actually your
partners, as I should say, did a very great job in manipulating almost
all the documents to your favor.
Now, I want you to know that,
with my position, I can amend this problem and this money will be paid
to your nominated bank account which both of us will share on a 50/50
%if only you will accept my conditions. So, if you see it wise to get
this perfected with me feel free.
I shall let you know my conditions as soon as I hear from you.
Thanks,
Mary Egbu
ChairLady Payment Verification Panel
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