reply-to: "Dr. Duke Maslow" <info@rbc-rbc.com>
to: [Removed - My email address]
date: Nov 27, 2023, 10:15 AM
subject: Re: Chairman Debt Reconciliation Committee
Attention to the Beneficiary
Following series of petitions from some contractors and creditors over non-payment of their funds, we were directed to carry out a thorough examination of the various issues raised in the petitions with a view to effecting payment immediately.
To show its seriousness on the issue, the Federal Government has set aside US$3 Billion for payments to "Categorized Contractors".
Going through the records, it was discovered that some of the claims were indeed fake as
there was no trace of any contract executed anywhere while in some other cases, payments were made to wrong beneficiaries.
However, we discovered that your transaction is one of the few over-due payments, though
with some irregularities that demands immediate clarification from you.
Please clarify the following: Did you broker the debt to one Mr. James Spurway of
Indochina Group Limited, Hong Kong, to claim and receive the payment on your behalf?
Did you sign any "Deed of Assignment" in his favour, thereby making him the current
Beneficiary? (Stamp
Agreement with us).
By the alleged "transaction" between you and Mr. James Spurway, is it in agreement between
both of you that the payment should be directed to the account below.Account Name: Indochina Group Limited;
Account Number: US$114-102-5567-8. Bank Name: Standard Chartered Bank, 138-141, Ist floor
Edinburg Tower, The Landmark, 15 Queen's Road, Central Hong Kong; Swift Code: SCBLHKHH.
Our suspension arises from the swiftness with which the process of transferring the
beneficiary from you to James Spurway was hastily facilitated by top officials .
Please confirm to us the genuineness or otherwise of the above claim to enable us act on
the payment asall basic requirements for the release of the fund have been satisfied.
Please note that we are bound to recognize Mr. Spurway's claim to this payment if you fail
to promptly
respond to this inquiry.
Yours faithfully,
Dr. Duke Maslow
Chairman Debt Reconciliation Committee
info@rbc-rbc.com