STOP ORDER FROM THE PRESIDENCY!!

TOYOTA INTERNATIONAL LOTTERY (China Zone) | home | MUTUAL BENEFIT

February 6, 2009

SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA SENATE PRESIDENT OFFICE AND THE CENTRAL BANK OFNIGERIA SENATE COMMITTEE OF
SQUARE, LAGOSCBN/OHG/00X09/2009

Attention Honorable Contractor/Beneficiary

STOP ORDER FROM THE PRESIDENCY!!!

This is to bring to your notice about the due process of your outstanding contract
payment which was suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer of your contract fund to your nominated bank account.

As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations.In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:

(1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501.of Mr. RAINER HESSE. The sum of 10 Million US Dollars ( Ten Million US Dollars)
(2) Please, confirm to our office if you have instructed Mr. RAINER HESSE or GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163

1. Private Telephone NUMBER /FAX NUMBER———————-
2. YOUR BANK ADDRESS ——————-
3. YOUR BANK ACCOUNT NUMNER /ROTING NUMBER ——————
4. YOUR FULL NAME—————————————
5. BANK NAME——————————————
6. YOUR WORKING ID OR DRIVEING LICENSE———————-
Private email:daivd.markoffice@yahoo.com.hk

Office or home address so that we can cross-check it with our file records.We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account.

DAVID MARK

SENATE PRESDENT FEDERAL REPUBLIC OF NIGERIA.
2009 Operation Pay All the Foreign
Private email:daivd.markoffice@yahoo.com.hk