Attn :Honourable Contractor
otabkee waziri <engr.andrewyakubu847@yahoo.com>
Reply-To:
otabkeewaziri@gmail.comFri, 5 Jun at 11:24
THE SENATE COMMITTEE ON FOREIGN PAYMENT
NATIONAL ASSEMBLY COMPLEX
THREE ARM ZONE, WUSE ZONE II
ABUJA (FCT) GARKI
Date/2020.
RE: APPLICATION FOR THE TRANSFER OF YOUR FUND VALUED $U126.8MILLION.
Attn :Honourable Contractor
We are deeply sorry on the sad news reaching us from your next of kin Mr Ji Wong Lee this week. He said that you had fatal auto accident and all occupants inside the car die in the cause of the crash. He therefore brought a change of new bank account on his name and advice us to transfer all fund belonging to you to the new account.
Therefore we wish to verify and/or confirm should we go ahead to pay the money as instructed or not although he came with two Nigerian officials as witnesses . The information he brought is as follows:
Beneficiary Name: Ji Wong Lee
STANDARD CHARTERED BANK HONG KONG.
ACCOUNT NO:410-1-097081-7.
Account Name: Ji Wong Lee
BANK CODE:003.
SWIFT CODE:SCBKL HK HH.
TELEX:73230SCHNKHX.
BENEFICIARY:FU KWOK WING.
Sequel to a compulsory letter received from the United Nations (UN), / International Monetary Fund (IMF), G8Leaders' Secretary and USFFR to the new President : Gen(Rtd). Muhammad Buhar, the President, Federal Republic of Nigeria, They have appointed the SENATE COMMITTEE TO HANDLE THE ISSUES OF BENEFICIARIES fund payment WORLDWIDE within 48 hours on receipt of their confirmation.
Your urgent response will be highly rated as to avoid any transference errors. Thanks for your sound profundity.
Best Regards,
I wait hearing from you ASAP.
Yours Faithfully,
Kindly;y acknowledge receipt of this mail.
Yours,
Sen.James Otabekee Hamilton
Sen.Ahidris.Otabkee,
Senate committee on Foreign Matters.
Asst: Sen. Donna Michael
Senate committee on Foreign Matters.