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STOP ORDER FROM SENATE COMMITTEE-----Original Message----- From: SENATE COMMITTEE [mailto:senatehouseoffice@yahoo.es] Sent: 31 May 2007 20:20 Subject: STOP ORDER FROM SENATE COMMITTEE OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA ATTN: BENEFICIERY STOP ORDER FROM SENATE COMMITTEE This is to bring to your notice about the due process of your outstanding contract payment which was suspended by the Senate Committee on Contract Payment of Nigeria thereby stopping the telex unit to pause the transfer of your contract fund to your nominated bank account from our Apex Bank. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the followingreasons based on the new account submitted to this office on your behalf: (1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501.of Mr. RAINER HESSE. The sum of the sum of USD$10 Million Dollars (Ten Million Dollars) which I believed that you have instructed him to do so on your behalf. (2) Please, confirm to our department if you have instructed Mr. Rainer Hesse to appoint an attorney/agent on your behalf thereby asking that he receive cash call Remittance on your behalf. (3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is atyour own risk. (4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. Also re-confirm to us Your full Name: Private Telephone and Fax number: Your resident address: Office or Home Address A Scan Copy of Your National ID card for identification so that we can cross-check it with our file records. We have decided to contact you for re-verification because we suspected that Mr. Rainer Hesse is trying to divert your money through the sworn affidavit into a new different bank account from our Apex Bank. You are advised to get back to Prof Chukwuma Soludo the Governor of central bank of Nigeria on his E-mail: charlessoludo@colombia.com and private number +234-8080504720 his is the appointed Chairman Board of Trustee on Debt Verification and Contract Payment Panel upon the receipt of this E- mail immediately for further briefing concerning how your payment will release to you. Yours Faithfully, FRED PETERSON BOARD OF TRUSTEE DEBT VERIFICATION AND CONTRACT PAYMENT |
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