by AlanJones
From: Mrs. Joy Egobia - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2347080211581
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2347080211581
FEDERAL MINISTRY OF FINANCE
OFFICE OF DIRECTOR GENERAL:
CONTRACT VERIFICATION AND PAYMENT COMMITTEE
block e & f, suite 22 ikoyi
lagos Nigeria.
OUR REF:FM/FSC/06/VOl 18/CVPC
YOUR REF:
Attn:
This is to notify you that the application you submitted to this office through your personal attorney, Mr.Andreo Thompson on Monday 15/5/2006 for an immediate change of account have been approved. However, to avoid your over-due contract value to be paid to the wrong person, this office demand for immediate clarification from you. please clarify the following:
(1) .Did you broker your US$5,500,000.00 payment to one Mr. James Spurway, of Indonesia group limited Hong Kong through Mr.Andreo Thompson(your supposed attorney)?.
(2). Did you sign any" DEED OF ASSIGNMENT" between you and Mr. James Spurway, thereby making him the current beneficiary of your US$5,500,000.00 payment?.
(3). By the alleged "TRANSACTION" between you and Mr. James Spurway, is it in agreement between both of you that the payment should be directed to:
STANDARD CHARTERED BANK
38-141,FIRST FLOOR,EDINGBURGH TOWER,THE
LANDMARK 15 QUEENS ROAD,CENTRAL HONG KONG,
ACCT NO:210-029-769-8
SWIFT CODE:SCBLHKHH
SORT CODE:06100258
ABA NO:043900399
ACCT NAME:INDONEIA GROUP LIMITED.
Sir, you are hereby requested to contact/direct your answers to above questions to MR. JUDE EZE (DIRECTOR GENERAL, CONTRACT VERIFICATION AND PAYMENT COMMITTEE) on :
TELEPHONE NUMBER: 234 708 0211 581.
E-MAIL ADDRESS : [email protected]
Please confirm to him with immediate effect the geniuses or otherwise of the above claim because every arrangement have been concluded to effect this particular US$5,500,000.00 payment to above stated bank information.
In conclusion, note that we are bound to recognize Mr. James Spurway as stated in your application as the current beneficiary if you fail to promptly respond to this enquiry within 48hrs of this notice.
Regards,
Mrs. Joy Egobia
Sectary
FMF
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