[ovs-dev] REF: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT INHERITANCE FILE

[Prof.Dr. Dominic Ogbonnaya SENATE P.R.O.]

-- 
SENATE COMMITTEE.
PORTO-NOVO ANNEX OFFICE,
PORTO-NOVO-BENIN REPUBLIQE
OUR REF-SCFX110-009 -2019PX

To Your Attention Sir / Ma

REF: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT INHERITANCE FILE 
WITH FEDERAL GOVERNMENT OF BENIN AMOUNT APPROVED $7.5M USD SEVEN MILLION 
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY.

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Following the directives received from office of the President,FEDERAL 
REPUBLIC OF BENIN, As a result of petition and counter petitions by 
Foreign contractors over non-payment of their over due claims. This 
senate committee has been appointed to look into all over due contract 
/Inheritance payment yet to be released for verification and immediate 
settlement.


Your name is among the list of beneficiaries submitted to us for proper 
confirmations of their outstanding claims,Be informed that there are 
different bank account submitted to us for the same payment by your 
local representatives in conjunction with the K.T.T. Director UNITED 
BANK FOR AFRICA and Benin High Court of Justice.

We do not know into which account to transfer your payment into. Please 
you are hereby required to verify the following immediately.

(1) Did you Broker your Dept to one MR.JOHN TSAI or Indo-China Group Ltd
Hong Kong, to claim or recieve the payment on your behalf.?


(2) Did you sign any *DEED OF ASSIGNMENT* in the Favour of MR.JOHN TSAI 
thereby making him the current beneficiary of the said claim with the 
following account details.

Account Name: INDO-CHINA GROUP LTD,AK# USD 114-102-5567-8 . Bank 
Name:STANDARD CHARTERED BANK,138-141-1st Floor, Edinburgh Tower,The 
Landmark,15 Queens Road Central Hong Kong,Swift Code,SCBL, 11K111.

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 
confirm to us immediately by stating your AUTHENTIC ACCOUNT DETAILS, AND 
AMOUNT.

Payment is to be released via swift Transfer through UNITED BANK FOR 
AFRICA FOR IMMEDIATE SETTLEMENT Payment is to be paid through Benin 
Republic Reserve Account with United Bank for Africa.

Due to long delay this payment has suffered,be rest assured that 
immediately these payment irregularities are cleared,you will have your 
funds received through the above center.

Note that we are Bound to recognize MR.JOHN TSAI'S CLAIM. If you fail to 
promptly respond to this inquiry following the "DEED OF ASSIGNMENT", 
MR.JOHN's submitted information will authorize him to claim this 
payment.

Your immediate response will be highly needed as to enable us proceed.

Yours in Service.

Prof.Dr. Dominic Ogbonnaya
SENATE P.R.O.

Contact UBA WITH BELOW INFO WITH REQUIRED INFORMATION,

UBA Foreign release Unit.

Contact : DR. STEVE ALADE (OON)
Direct phone : +229 67 02 60 33
Email : barristerchidubemaninesq at gmail.com