Samuel Ukora - Auditor General Of Nigeria - samuelukora4u@gmail.com
Posted: 03 February 2020
from: Samuel Ukora <samuelukora4u@gmail.com>
date: Feb 3, 2020, 4:56 PM
subject: Re:
mailed-by: gmail.com
Re:Final Payment Notification vide contract Part payments For Non-Oil
Transfers Valued $5.7m.
Beneficiary
As the above subject refers: my name is Mr. Samuel Ukora, the
Auditor-general of Nigeria. I write to let you know the reason for the
impediments you have been having in getting your Contract/Inheritance
payment of $5.7m being transferred into your account . The obvious
reason is your inability to provide the " Subordinated Project
Agreement". This sacred document remains supreme and will specify who
has the responsibility to release funds to you .
Consequently, since the clarity of the paying body is not proven, the
Central Bank of Nigeria has been ordered to STOP further remittance
process until the empowering payment body is established. You quite
agree with Government that this contract was sublet-ed to you for
execution by another Originating Firm but it was not stated who
settles your services.
Therefore, as we do not have a copy of this Agreement in our system,
we humbly request you forward to us without delays your own reference
copy to us update our records so as to issue a Credit advice back to
the Central Bank of Nigeria for onward credit to the account of your
choice . Unfortunately, your representatives in this quest did not
tell you the hard truth concerning this fact but they capitalized on
your ignorance to es-tort money illegally from you.
Your immediate compliance to this notice is of extreme importance
while we look forward to concluding your fund's transfer process as
quick as possible. Accountability as you must know is our watchword.
Just in case you did not have this document, a re-issue will be
necessary.
Yours sincerely,
Mr. Samuel Ukora
Auditor-general of Nigeria
date: Feb 3, 2020, 4:56 PM
subject: Re:
mailed-by: gmail.com
Re:Final Payment Notification vide contract Part payments For Non-Oil
Transfers Valued $5.7m.
Beneficiary
As the above subject refers: my name is Mr. Samuel Ukora, the
Auditor-general of Nigeria. I write to let you know the reason for the
impediments you have been having in getting your Contract/Inheritance
payment of $5.7m being transferred into your account . The obvious
reason is your inability to provide the " Subordinated Project
Agreement". This sacred document remains supreme and will specify who
has the responsibility to release funds to you .
Consequently, since the clarity of the paying body is not proven, the
Central Bank of Nigeria has been ordered to STOP further remittance
process until the empowering payment body is established. You quite
agree with Government that this contract was sublet-ed to you for
execution by another Originating Firm but it was not stated who
settles your services.
Therefore, as we do not have a copy of this Agreement in our system,
we humbly request you forward to us without delays your own reference
copy to us update our records so as to issue a Credit advice back to
the Central Bank of Nigeria for onward credit to the account of your
choice . Unfortunately, your representatives in this quest did not
tell you the hard truth concerning this fact but they capitalized on
your ignorance to es-tort money illegally from you.
Your immediate compliance to this notice is of extreme importance
while we look forward to concluding your fund's transfer process as
quick as possible. Accountability as you must know is our watchword.
Just in case you did not have this document, a re-issue will be
necessary.
Yours sincerely,
Mr. Samuel Ukora
Auditor-general of Nigeria