| Subject: | Attn:Honourble Beneficiary, |
| From: | "OFFICE" |
| Date: | Thu, 11 Feb 2010 11:06:44 +0100 |
| Message body: | FROM THE DESK OF: DR.ADAMU IDRIS, CHAIRMAN, MINISTERIAL COMMISSION OF ENQUIRY, (FACTFINDING) ON FOREIGN CONTRACT AWARDS AND, INHERITANCE PAYMENTS. Attn:Honourble Beneficiary, Dear Sir, This is to inform you that by a legislative resolution reached on the 13th,of January 2009, following complaints and petitions received by thePresidency/Minister of Finance from both local and foreign contractorsover the non-payment of their over due contract claim, this commission onfact finding on contract awards and inheritance payments was inaugurated to ascertain the genuineness of the petition and to recommend a finalsolution to this effect. We are pleased to inform you that we have verified every aspect of your payment and have submitted a written report to the minister. This commission has validated your contract and shall transfer your payment upon receiving your confirmation because there aremixed up in your payment details. There is also a Chinese Bank Account details from this man, who claims to be your foreign partner, thereby contradicting your earlier accountdetails forwarded to us. PLEASE CLARIFY THE FOLLOWING INFORMATION:1. Did you at any point transfer your debt claim to one Mr. Lee Chong ofeand account number is written below, to claim and receive the payment on your behalf?2.His claim was backed with a Deed of Agreement" in his favor therebyindicating the fund's destination to the following account. Bank name: Standard Chartered Bank138-141 1st Floors, Edinburgh Tower Landmark15 Queens Rd, Central Hong KongAccount No: 114-102-5567-8SWIFT Code: SCBL 11K111Account Name: Indo-China Group LtdYou are required as a matter of urgency to confirm the legitimacy of theabove claim and the reason for such change. In the event where you did notauthorize such claim, Please confirm to us immediately by stating yourauthentic account details and contract amount, and your privatetelephone/fax numbers for authentication and normalization through theemail address.All letters must be directed to the Chairman of the commission Dr.ADAMU IDRIS and You are to submit this authentication before the transfer will beeffected as we are bound to recognize Mr. Lee Chong's claims and releasethe said payment if we do not receive your submission to this enquiry asquickly as possible. Yours faithfully, Dr.ADAMU IDRIS Chairman of the committeeN/B: Stop all further communication with any other office in Nigeria,Europe and U.S.A in respect of this project, until we finish ourverification. _______________ |
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