Laurena Houmey - Debt Payment Reconciliation Committee - ggaarbashehu@gmail.com
Posted: 06 September 2023
from: garba shehu <ggaarbashehu@gmail.com>
date: Sep 6, 2023, 1:56 AM
subject: Attention:
mailed-by: gmail.com
Attention:
Sir,
Following the meeting held few days ago with Nigeria National Petroleum Co-operation,(N.N.PC) Federal Minister of Finance, (F.M.F) Board of contract committee and Central Bank of Nigeria (C.B.N) that all outstanding contract payment duly executed should be paid to the beneficiary with immediate effect.
As I came across your payment file this morning to process your payment,I discovered a lot of problems in your file and from every indication your contract file has no Authentic proves to facilitate this transfer.There's no genuine proofs reflected to back up this claim as other contractors files we have paid proved their authenticity.
There’s a lot of documents missing in your file which you are to sign in original copies,but all are unsigned and there's no way these funds can be transfer without original signatories appending on them there’s no country it can happen even in your own country.This involved huge amount of dollars so it must surely follow normal world due payment processes.
No Original documents were signed by you as the rightful ownership of this claim.The binding Agreement papers/ check and Balance certificate issued from the House of Parliament that were supposed to be signed between you,our Government and Ministry / parasital where this claim originated are still blank and remain unsigned.
Following my due findings/Investigations on your file.I noticed that a lot of our previous Government official both locally here and Abroad have tried many times to move this very funds to your account but all proved abortive due to they did not know what the problems is.Also i noticed from your file that you have spent a lot of money in past in respect of taxes and fees in process of actualizing this transaction with many official's but at end nothing worked out.
I will not hide anything for you,from the findings made i understood very well that you did not Genuinely Executed any contract in Nigeria,I thoroughly check our payment system and discovered you are not the true ownership of the said funds, but mistakenly the payment was approved in your name as the rightful beneficiary of this Fund.
I just discovered that your name is not in the Federal Government payment system and I can tell you that this is an opportunity for both of us to move these funds into your account as you will now be like the original beneficiary since I can help and provide all the documents supporting our claim.
Kindly note that we can conclude the whole transaction in not less than one week,if only you can indicate interest.But if you refuse believe me i will have no other option than to look for someone else Aboard and finalize this because i will not give up as i have noticed the exert situation of this funds.So to advise you to stop every communication you have with any person in this regards because it will not come out good result instead they will cost you lose more money as they did not know what the exert situations is.
I will appreciate your immediate response.
Mr.Laurena houmey
Chairman:Payment Committee Board
Debt Payment Reconciliation Committee
date: Sep 6, 2023, 1:56 AM
subject: Attention:
mailed-by: gmail.com
Attention:
Sir,
Following the meeting held few days ago with Nigeria National Petroleum Co-operation,(N.N.PC) Federal Minister of Finance, (F.M.F) Board of contract committee and Central Bank of Nigeria (C.B.N) that all outstanding contract payment duly executed should be paid to the beneficiary with immediate effect.
As I came across your payment file this morning to process your payment,I discovered a lot of problems in your file and from every indication your contract file has no Authentic proves to facilitate this transfer.There's no genuine proofs reflected to back up this claim as other contractors files we have paid proved their authenticity.
There’s a lot of documents missing in your file which you are to sign in original copies,but all are unsigned and there's no way these funds can be transfer without original signatories appending on them there’s no country it can happen even in your own country.This involved huge amount of dollars so it must surely follow normal world due payment processes.
No Original documents were signed by you as the rightful ownership of this claim.The binding Agreement papers/ check and Balance certificate issued from the House of Parliament that were supposed to be signed between you,our Government and Ministry / parasital where this claim originated are still blank and remain unsigned.
Following my due findings/Investigations on your file.I noticed that a lot of our previous Government official both locally here and Abroad have tried many times to move this very funds to your account but all proved abortive due to they did not know what the problems is.Also i noticed from your file that you have spent a lot of money in past in respect of taxes and fees in process of actualizing this transaction with many official's but at end nothing worked out.
I will not hide anything for you,from the findings made i understood very well that you did not Genuinely Executed any contract in Nigeria,I thoroughly check our payment system and discovered you are not the true ownership of the said funds, but mistakenly the payment was approved in your name as the rightful beneficiary of this Fund.
I just discovered that your name is not in the Federal Government payment system and I can tell you that this is an opportunity for both of us to move these funds into your account as you will now be like the original beneficiary since I can help and provide all the documents supporting our claim.
Kindly note that we can conclude the whole transaction in not less than one week,if only you can indicate interest.But if you refuse believe me i will have no other option than to look for someone else Aboard and finalize this because i will not give up as i have noticed the exert situation of this funds.So to advise you to stop every communication you have with any person in this regards because it will not come out good result instead they will cost you lose more money as they did not know what the exert situations is.
I will appreciate your immediate response.
Mr.Laurena houmey
Chairman:Payment Committee Board
Debt Payment Reconciliation Committee