Ekehive Ozuka: +2348059733677

External Debt Management Office,
Federal Government of Nigeria
Federal Ministry of Finance, Headquarters,
Ahmadu Bello Way,
Central Business District,
P.M.Box 41,Garki,
Abuja, Nigeria.


CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE HENCE WE SUSPECTED FRAUD.

Following the directives received from the office of the President, Central Bank of Nigeria, as a result of petitions and counter petitions, by Foreign Contractors, over non-payment of their contract claims, Federal Ministry of Finance at the remittance dept. has been instructed to look into all over due contract payments yet to be release for verification and immediate payment. Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that, we discovered different accounts submitted for your payment by your Local Representative in connection with the KTT Supervisor, Central Bank of Nigeria. We do not know which of the accounts to make your payment into. Please, you are hereby required to verify and confirm the following immediately.

1. Did you broker your debt to one Mr. Robert Wong of Indo-China Co. Ltd. Hong Kong, Whose passport photograph is here with us, to claim and receive the payment on your behalf?

2. Did you sign any "Deed of Assignment" in his favour thereby making him the current beneficiary with the following account details: Account Name: Indo-China Co. Ltd, A/c #: DMS144-102-5567-8, Swift Code: SCBL 11K111, Bank Name: Standard Chattered Bank, 138-141, 1st Floor G1-G4 Harvest Building, Trade Square, 14 Shawan Road, Kowloon, Hongkong. You are required, as a matter of urgency, to confirm the legitimacy of the above claim and kindly give us reason why you decided to effect the above change of account. If you are not aware of this claim,

Please Re-confirm to us immediately by stating the following:

YOUR FULL NAME............................
HOME OR OFFICE ADDRESS....................
YOUR PHONE & FAX NUMBER...................
BANK ACCOUNT DETAILS......................

Due to the long delay, this payment has suffered, be rest assured that immediately these payment irregularity are cleared, you would receive your fund remittance analysis for clearance of funds into your Nominated Bank Account.Take note, that we are bound to recognize Robert Wong's claim, if you fail to promptly respond to this fund Remittance inquiry, following the Deed of Assignment he submitted authorizing him to claim this payment.

My Direct line is +2348059733677

Best Regards,

Dr. Ekehive Ozuka
External Debt Management Office,
Director-General
Federal Government of Nigeria (FGN)