by Ian Page
Mon Mar 28, 2022 5:27 pm
From: [email protected]
Reply to: [email protected]
Subject: FROM THE DESK OF CHIEF SECRETARY TO THE HM TREASURY
Received: Wed 16 Mar 2022 at 22:54
Rt Hon Simon Clarke MP
Chief Secretary to the Treasury
HM Treasury
1 Horse Guards Parade
London SW1A 2HQ
Attn: Sir,
Under the authority of HM TREASURY Executive Council/Parliament of UK, and my own capacity as the Chief Secretary to the
Treasury/Director in charge of payment Hm Treasury, I hereby took liberty to address your good self on the above subject matter.
We got petition letter included death certificate tendered as your next of kin to divert your fund to account in Iran, and diversion of payments
meant for foreign contractors into their relative or friends account overseas living contractors perpetual penury.
This informed the recent crucial Executive/Parliamentarian meeting held within the presidential 7th March, 2022. The purpose of this meeting was to
have critical look on several petitions, trace origin of levity or improper handling of payment procedures and to fashion out impressive way
to effect payment of funds as envisaged in Government policy 2022.
On the strength of the above, during council meeting has resolved to accede contractors demand to have their payment of US$ 15,000,000.00
be paid process/release payments to contractors through HM TREASURY account with their paying bank in London as follow -- payment
master list has been categorized AB & C and already provided for effective completion of transfer.
We have also taken time to review your online email communication messages on your unsuccessful transactions with most international
inheritance/contract insurance companies and other foreign banks especially in Africa and the United Kingdom. We wish to let you know that we have communicated with most of these foreign banking institutions that withheld most international payments to individual accounts so as to find out why these funds were withheld, the source of the funds and a final solution to this problem.
Conclusively, we discovered that most withheld and unpaid funds which originated from lottery organizations, international trading,
company's awarded contract funds and deceased personals were not properly filed for international fund payment to its beneficiary
account by the fund beneficiary approved to receive such funds.
Such transfer suspension was placed on these funds because majority of these international fund remittance/transfer are not properly
recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services
Authority.
In joint alliance with the Financial Services Authority to resolve this issue, we wish to let you know that we have been approved to assist you
in receiving your awarded funds but only the total sum of Fifteen Million United States Dollars ($15,000.000:00 USD) which was approved to
pay.
We have gone through the security manifest booklet of all international outstanding transactions and our extensive investigation confirmed
that you are the original owner of this fund through the assistance of the International Criminal Police Organization (ICPO) to investigate and
release suspended withheld fund to its beneficiaries account abroad, we were able to gain an approval authorization letter from the
International Monetary Fund (IMF) which stated that your funds will be paid to you on proper confirmation of its claim.We wish to inform you
once again that there is an existing arrangement for us with Federal Reserve Bank to process and pay you the outstanding debt of
$15,000.000:00 USD owed to you immediately you provide the complete requirements needed for them to process your fund payment case.
This was resolved in a meeting held between the International Financial Auditors in Europe and two representatives from American
government last week.
Await your urgent response.
Thank you.
Yours faithfully,
Rt Hon Simon Clarke MP
Chief Secretary to the Treasury.
