From: "Mr. Horst Dieter" <info@so-en.com.ph>
Reply-To: horst_dieter01@live.com
Date: Thu, 11 Jun 2020 13:30:48 +0200
Subject: Dear Sir/Madam / TREAT AS URGENT.
Dear Sir/Madam,
I am Mr. Horst Dieter from the Budget Office of Nigeria. The
individual whose details are given below has his claim tied to several
other contract claims, including yours. He claims to be a contractor,
BUT we have observed that he is not. He has smartly smuggled his false
file and tied it with those of some genuinely executed contracts so
that his false claim can be paid along with the legitimate ones. As a
result of this wrong doing all the over 40 affected payment files were
flagged.
Oscar Bonotan Avila
2017 Sancerre Lane, Carrollton, Texas 75007 U.S.A.
Bank Name: USAA Bank
10750 McDermott Freeway,
San Antonio, Texas 78288
Following the presidential directive to clear all debts owed foreign
contractors; we have now decided to communicate all affected
beneficiaries informing them about this issue. We have repeatedly
tried to reach this Oscar Avila for some explanations but he is
avoiding us and we have refrained from involving agencies because that
could lead to some intense investigations which could affect the quick
processing of the other genuine claims such as yours.
Please also try from your side to see if you can contact this Oscar
Bonotan Avila and have him issue you a letter confirming that his
claim is separate and not linked with yours. Get back to me very
quickly if he still remains a snub so we can proceed with processing
of your fund with the desired urgency.
This issue is the main reason behind your struggle with processing of
your claim, and that has exposed your file to swindlers. But now, the
secret has been unraveled and you will be paid once you are untied
with Oscar Bonotan Avila’s bogus claim.
Thanks,
Horst Dieter.
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