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Subject: Inquiry
From: fmf finance <[email protected]>
To: [redacted]
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Dear sir
Following series of petitions from some contractors over non-payment of over-due contracts, we were directed to carry out a thorough examination of the various issues raised in the petitions with a view to effecting payment immediately.To show its seriousness on the issue, the Federal Government has set aside US$34 Billion for payments to "Categorized Contracts Going through the records, it was found that payments were made to wrong beneficiaries.
However, we discovered that your transaction is one of the few over-due payments, though with some irregularities that demands immediate clarification from you as an application for changing of beneficiary has been received in this office due to your critical illness.Please clarify the following:
Did you broker the debt to one Mr. George Leonardo Reyes of A ONE STOP LOGISTICS PROVIDED PTE LTD, SINGAPORE to claim and receive the payment on your behalf?
Did you sign any "Deed of Assignment" in his favor, thereby making him the current Beneficiary? (Stamp Agreement with us).
By the alleged "transaction" between you and Mr. George Leonardo Reyes, is it in agreement between both of you that the payment should be directed to:
Bank Name: OCBC BANK (OVERSEA-CHINESE BANKING CORPORATION LTD)
Address: TOA PAYOH CENTRAL BRANCH, 520 TOA PAYOH, LORONG 6
#02-53 SINGAPORE.
Account Number: 568-002323-201;
Swift Code: OCBCSGSG.
Beneficiary: A ONE STOP LOGISTICS PROVIDED PTE LTD;
Our suspicion arises from the swiftness with which the process of transferring the beneficiary from you to Mr. George Leonardo Reyes was hastily facilitated by top officials in the Central Bank of Nigeria.
Please confirm to us the genuineness or otherwise of the above claim to enable us act on the payment in this quarter of the year 2012,as all basic requirements for the release of the fund have been satisfied
Kindly, note that we are bound to recognize Mr. George Leonardo Reyes, claim to this payment if you fail to promptly respond to this inquiry.
Yours faithfully,.
Donald Ezeh(Contract Verification and Payment)
Special Assistant to
Minister of Finance
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Date: Mon, 20 Aug 2012 10:39:21 -0700
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Subject: Inquiry
From: fmf finance <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=047d7b33d98467c8df04c7b5fd9d
Bcc: [redacted]
Dear sir
Following series of petitions from some contractors over non-payment of over-due contracts, we were directed to carry out a thorough examination of the various issues raised in the petitions with a view to effecting payment immediately.To show its seriousness on the issue, the Federal Government has set aside US$34 Billion for payments to "Categorized Contracts Going through the records, it was found that payments were made to wrong beneficiaries.
However, we discovered that your transaction is one of the few over-due payments, though with some irregularities that demands immediate clarification from you as an application for changing of beneficiary has been received in this office due to your critical illness.Please clarify the following:
Did you broker the debt to one Mr. George Leonardo Reyes of A ONE STOP LOGISTICS PROVIDED PTE LTD, SINGAPORE to claim and receive the payment on your behalf?
Did you sign any "Deed of Assignment" in his favor, thereby making him the current Beneficiary? (Stamp Agreement with us).
By the alleged "transaction" between you and Mr. George Leonardo Reyes, is it in agreement between both of you that the payment should be directed to:
Bank Name: OCBC BANK (OVERSEA-CHINESE BANKING CORPORATION LTD)
Address: TOA PAYOH CENTRAL BRANCH, 520 TOA PAYOH, LORONG 6
#02-53 SINGAPORE.
Account Number: 568-002323-201;
Swift Code: OCBCSGSG.
Beneficiary: A ONE STOP LOGISTICS PROVIDED PTE LTD;
Our suspicion arises from the swiftness with which the process of transferring the beneficiary from you to Mr. George Leonardo Reyes was hastily facilitated by top officials in the Central Bank of Nigeria.
Please confirm to us the genuineness or otherwise of the above claim to enable us act on the payment in this quarter of the year 2012,as all basic requirements for the release of the fund have been satisfied
Kindly, note that we are bound to recognize Mr. George Leonardo Reyes, claim to this payment if you fail to promptly respond to this inquiry.
Yours faithfully,.
Donald Ezeh(Contract Verification and Payment)
Special Assistant to
Minister of Finance