from: FMF <nfiuofice@gmail.com>
reply-to: dshrry@rediffmail.com
date: Nov 19, 2020, 5:57 PM
subject: Re:
mailed-by: gmail.com
FEDERAL MINISTRY OF FINANCE(FMF)
OFFICE OF DIRECTOR GENERAL:
CONTRACT VERIFICATION AND PAYMENT COMMITTEE
block e & f, suite 22 ikoyi
lagos Nigeria.
OUR REF:FM/FSC/06/VOl 11/CVPC
YOUR REF:
Attn: Beneficiary.
This is to notify you that the application you submitted to this
office through your personal attorney, Mr.Andreo Thompson on Monday
15/6/2020 for an immediate change of account have been approved.
However, to avoid your over-due US$5,500,000.00 value to be paid to
the wrong person, this office demand for immediate clarification from
you. please clarify the following:
(1). Did you broke the debt 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? (stamped
agreement is with us).
(3). By the alleged "TRANSACTION" between you and Mr. James Spurway,
is it in agreement between both of you that your US$5,500,000.00
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:INDONESIA GROUP LIMITED.
Sir, you are hereby requested to contact : DR.PATRICK ORKAR (DIRECTOR
GENERAL, PAYMENT VERIFICATION AND PAYMENT COMMITTEE)
TELE/FAX NUMBER: 234 708 0211 581.
E-MAIL ADDRESS: agddfi@rediffmail.com
Please confirm to him with immediate effect the truth or otherwise of
the above claim because every arrangement have been concluded to
effect this particular payment.
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 inquiry within 48hrs of this notice.
Regards,
Mrs. Joy Egobia
Sectary
FEDERAL MINISTRY OF FINANCE.
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Joy Egobia - Ministry Of Finance - dshrry@rediffmail.com
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