From the Desk of Lapointe Carman
Chairman, Contract Verification/Review Panel and Foreign Debt Payment
The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin’s.
Fund Beneficiaries and foreign contractors that executed contract with us In light of this, this present administration under the auspices of the new Civilian Head of State (President Good-luck Jonathan)the President and Commander in Chief of Armed Forces Federal Republic of Nigeria within Five days on assumption of office set up this panel to review, verify and to settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of kin’s and foreign contractors that executed contract with the Federal Government of Nigeria for the past five years.
A very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times.
Also we found out that these funds totaling (Two Million United States Dollars) was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA ,British and Australian Government into the case and we really want you to explain to us what you know about this transfer/payment.
BANK NAME: STANDARD CHATTERED BANK
BANK ADDRESS: 138-141 1ST FLOOR, EDINBURGH TOWER, THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG
ACCOUNT NAME: INDO-CHINA GROUP LTD
A/C #: USD114-102-5567-8
SWIFT CODE: SCBL 11K111
IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA
Help us to help you, If not call me immediately you receive this message today on my direct number or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials.
And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 24hours from when you present the Change of Ownership certificate fee valued at 20$ to enable us get you your legal empowerment and release your funds since there is no cost to transfer funds . Be informed your FUNDS is also program in an ATM Card and ready to be delivered soon as Change of Ownership Cert is procured only.
- Your Full Name:
- Your Direct Telephone
- Fax Number N/A
- Your Residential Address:
Thanks for your anticipated cooperation,
Call +234 81 66 382 645
(The Chairman of Contract Verification/Review Panel and Foreign Debt Payment)