Hello Good Day,

from: Prof.Dr. Dominic Ogbonnaya <info@ihospedagemweb.net.com>
reply-to: senatecommittee@protonmail.com
to: Recipients <info@ihospedagemweb.net.com>
date: Jan 9, 2019, 2:49 PM
subject: Hello Good Day,

]SENATE COMMITTEE.
PORTO-NOVO ANNEX OFFICE,
PORTO-NOVO-BENIN REPUBLIQE
OUR REF-SCFX110-009 -2018PX

To Your Attention :

Email : senatecommittee@protonmail.com

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

=========================================================================

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 online 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 centre.

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.

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