OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS LIAISON OFFICE
Date: 18/02/2015
ATTENTION DEAR BENEFICIARY,
YOUR OUTSTANDING PAYMENT.
We hereby bring to your notice that your outstanding payment with theFederal
Government of Nigeria has reached this office for verification and
clarifications before the release. Anyway, without wasting much time, I have
personally investigated this payment down to the Ministry were 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 were this contract was
executed and after some checks I was surprise to see that the
most vital/important documents regarding to this contract bears 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
steel bears the name: B& B PETROLUIM ENG.PTY as the company that executed
this contract. I keep this to my self and came down to my base. As a matter
of fact I have been thinking whether 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 it is based on this I am writing you, if you will accept with my
understated conditions I can normalize all the relevant papers of this
payment and the funds will be release within 14 working days. Contract
attestation report is not in your name, the fund owner ship certificate is
also not in your name. Actually your partners as I should say did a very
great work in manipulating almost all the documents to your favor.
Now, I want you to know that, with my position, I can amend this problems
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 with my conditions. So,if you
see it wise to get this perfected with me feel free to contact me.
I shall let you know my conditions as soon as I here from you.
Thanks,
Hassan Usman
Chairman Payment Verification Panel.
[email protected]
