From: "Debt Management Office" <bdeg@shopppw.onmicrosoft.com>
Reply-To: info.mar109@gmail.com
Date: Sun, 11 Jun 2017 18:04:12 -0700
Subject: Attn: Valuable Beneficiary (Audit Report) *** Transfer of $5,800,000.00
From Department of Homeland Security (DHS)
Debt Management Office
Regional office Nigeria.
Tel: +234-810-069-1095
Website: https://www.dhs.gov/
Attn: Valuable Beneficiary (Audit Report) *** Transfer of $5,800,000.00
Sir/Ma,
Following the 2017 midyear audit and inspection letter we received from our external auditors today the 11th day of May 2017 and as stipulated by the international financial regulatory body , all licensed institutions shall be audited on midyear basis by the duly appointed independent auditor and the auditors shall have the right of access at all reasonable times to the books, minutes, accounts, records, documents, and information from the licensed institution, and to information and explanations from senior management officials of the licensed institution.
At the end of the audit exercise, the external auditors will submit the audit report, audit opinion, management letter, and other documents required by Section 19 of the Banking Act to the international financial regulatory body and Economic and Financial Crimes Commission (EFCC) for review in accordance with International Standards on Auditing of licensed financial institutions at the beginning of each financial year.
Sequel to the above matter, The acting President of Nigeria Prof Yemi Osinbajo has instructed Debt Management Department of Homeland Security (DHS) to inform you that your payment file is still dormant and Nigerian National Petroleum Corporation (NNPC) and ENERGY POWER SECTOR has released foreign contractors overdue payment during the course of the audit exercise.
You will not be REQUIRED to pay any fee to receive your $5,800,000.00 into your bank account, you are to contact Chief Financial Officer Mrs. Stacy Marcott, she will furnish you with necessary information needed for the successful transfer of your fund without any hindrance and delay.
Contact person : Miss. Stacy Marcott
Position : Chief Financial Officer ( Debt Management Department of Homeland Security).
E-mail : info.marc0012@gmail.com
Congratulation to you.
Best Regards
Barr. Davidson Morris Esq.
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