From: SENATOR Ahmed Ibrahim Lawan <[email protected]> Date: Fri, 13 Sep 2019 at 01:54 Subject: WHAT YOU SHOULD KNOW ABOUT YOUR PENDING PAYMENT To:
Office of the Senate President Federal Republic of Nigeria 4th Floor, New Senate Wing, National Assembly Complex, Three Arms Zone, PMB 141 FCT Abuja.
Attn Beneficiary
I am Senator Ahmed Ibrahim Lawan the New Senate President of the Federal Republic of Nigeria. I decided to contact you because of the prevailing financial report reaching my office today from United States of America concerning your payment after taking Oath of allegiance as the new Senate President of the 9th Assembly of Federal Republic of Nigeria. In the course of my investigation as the New Senate President and the director of payment verification / implementation committee, I came across your name in the documents handed over to me by my predecessor the past immediate senate president Senator Abubakar Saraki as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the Senate payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States governm ent and other countries o
Having seen your file and my further questioning to the officials of the Central Bank of Nigeria and the Ministry of finance today as to why your payment is still pending which reveals the rot and corruption in the system. The bank officials told me that the reason why you haven’t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. From my official investigation i discovered that those bank officials deliberately refused to release your principal fund sum $10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) because they want your fund to remain trapped in the bank, while they continue to extort money from you and the other beneficiaries under some flimsy excuse.
Meanwhile there is a change of account particulars on your beneficiary file from Mr Seung-Hee Lee of Pantech Co Ltd South Korea with an application forwarded to receive your contract payment sum $10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) on your behalf s i was told today by the bank officials. Please as a matter of urgency, you are urgently required to confirm to me if you are aware or known anything about this.
1. Did you instruct Mr Seung-Hee Lee of Pantech Co Ltd South Korea, whose information is below, to claim and receive the payment on your behalf?
2. Did you sign any “Deed of Assignment” in his favor thereby making him the current beneficiary with the following account details?
Account Name: PANTECH CO LTD, Bank Name: KUMHO INVESTIMENT BANK, SEOUL SOUTH KOREA, A/C Number: 573701092, Swift Code: KHMBKRSE.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr Seung-Hee Lee of Pantech Co Ltd South Korea to come for the claim of these funds to enable me endorse for the final payment.
Best Regards