From the Desk of
Chairman Contract Verification/Review
Panel and Foreign Debt Payment
The Federal Government of Nigeria is happily celebrating a major boom in the oil market which saw us making more than 200% gain more than we budgeted. In light of this, we have been seriously warned by the 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 foreign contractors and fund beneficiaries.
Hence the past administration under Chief Olusegun Obasanjo the Former
President of Federal Republic of Nigeria set up this panel to take care of all approved accrued interest payments outstanding for the past Five Years. Yours happened to be among these approved payments. And this present administration under the auspices of the new Civilian Head of State Alhaji Umaru Musa Yar'Adua the President and Commander in Chief of Armed Forces Federal Republic of Nigeria within Five days on assumption of office reconstituted this Panel to Review, Verify and settle all legitimate foreign debts the Federal Government owed to Foreign contractors and next of kin's.
But sir, a very surprising records was discovered in your Accrued Interest payment file that is why you have not been contacted about this since then. Records showed that your $3.5m Accrued Interest payment has been approved four times and duly completed two times. Also we found out that these funds totaling $7,000, 000, 00 (Seven Million United States Dollars) was transferred directly from the central bank of Nigeria 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.
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111
The most baffling is that this payment keeps coming up in every period of debt reconciliation verification always receives approval like now.
HAVE YOU RECEIVED YOUR $3.5M ACCRUED INTEREST PAYMENT OR ANY PART OF YOUR ENTITLEMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA ?
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 secure your claim and payment from fraudulent officials and your funds will be credited in your account within 72hrs. You are also advice to send us below
1. Your Direct Telephone:
2. Fax Number:
3. Your Full Name:
4. Your Residential Address:
If we do not hear from you immediately you receive this message today, we will assume you are involved and have received you over payment, which one should be
returned to Nigeria.
The Chairman of Contract Verification/Review
Panel and Foreign Debt Payment.