FROM THE DESK OF, DR sanusi Lamido
DIRECTOR FOREIGN OPERATION UNIT
CENTAL BANK OF NIGERIA
HEADQUARTERS,
ABUJA - NIGERIA
E-MAIL:cbn_ng_pex@yahoo.com
ATTN: HONORABLE CONTRACTOR
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE.
Attn:Beneficiary,
Following the directives received from the Office of the President, Federal
Republic of Nigeria, as a result of petitions and counter petitions by foreign
contractors over non-payment of their contract claims,
this office has been appointed to look into all overdue contract payments yet
to be released for verification, vetting and immediate payment.
Your name is among the list of beneficiaries released for verification and
immediate payment.
Be informed that there are different accounts submitted for your payment by
your local representatives in conjunction with the KTT Director, Central Bank
of Nigeria. We do not know into which account to effect your payment.
Please, you are hereby required to verify the following immediately:
Did you broker your debt to one Mr. Lee Chong of Indo-China Group Ltd., Hong
Kong, Did you sign any "Deed of Assignment" in his favour, thereby
making him the current beneficiary with the following account details:
Account Name: Indo-China Group Ltd.,
Account No: 11410255678,
Bank Name: Standard Chattered Bank,
138-141 1st Floor, Edinburgh Tower,
The Landmark, 15 Queens Road, Central Hong Kong,
Swift Code: SCBL11K111.
You are required as a matter of urgency to confirm the legitimacy of the above
claim and kindly give us reason why you decided to affect the above Change of
Account.
If you are not aware of this claim, please confirm to us immediately by stating
your authentic account details, proper credit of your funds. Also required are
documents authenticating your claim?
Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularity are cleared, you would receive your fund
remittance analysis for clearance of funds into your account.
Note that we are bound to recognize Mr. Lee Chong’s claim, if you fail to
promptly response to this inquiry following the Deed of Assignment he submitted
to claim this payment. Make sure you get back to me as soon as possible so that
the necessary action will be taking immediately.
Once you receive this mail, reply me immediately let me start my work. Please
all corresponding should be through telephone and e-mail for
security reasons.
God bless you.
DR sanusi Lamido.
FPU(C.B.N)Nig.
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5868. Dr Sanusi Lamido Sanusi
