Email sender: Mr. William Dagash <[email protected]>
Email title: BENEFICIARY,
Body:
Subject: Re: Your Letter
From the Desk of Mr.William Dagash
Director, International Credit Control Office.
Central Bank of Nigeria (CBN)
Attn: BENEFICIARY,
RE: APPLICATION FOR CHANGE OF ACCOUNT PARTICULARS FOR THE RELEASE OF YOUR USD 16.5 MILLION…
Following the directives received from the Office of the President, Federal Republic of Nigeria, as a result of petitions and counter petitions by foreign contractors over non-payment of their contract claims, we, the APEX BANK of the Nation CBN, have been mandated to look into all overdue contract payments yet to be released for vetting/authenticating and immediate release of such funds. Your name is among the beneficiaries shortlisted for immediate payment.
Be informed that your local representatives, Engr. Williams Okon submitted several accounts for your payment to the KTT Director, Central Bank of Nigeria. We do not know which account will affect your payment.
You are hereby required to clarify the following immediately:
-
Did you broker your payment to one Mr. DARRYL SPEARS of Michigan, USA, to claim and receive the payment on your behalf?.
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Did you sign any “Deed of Assignment” in his favor, thereby making him the current beneficiary with the following
Account details?.
Northwest Trust Bank
1 Oakbrook Terrace, Chicago, Illinois, USA
A/C NO: 12 49819
Swift Code: 6023-1376
ABA ROUTING NO: 171000152,
A/C NAME: Titan Erectors, Gerard V. Radice/Konzeng Agent.
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us the reason why you decided to affect the above change of account.
If you are not aware of this claim, please confirm to us through the above-stated telephone and e-mail address immediately by stating your authentic account details for proper credit of your funds.
Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you will receive your fund remittance analysis for clearance of funds into your account.
Note that we are bound to recognize Mr. DARRYL SPEARS’ claim if you fail to promptly respond to this notice following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible through this private email: [email protected] so that necessary action will be taken immediately.
Yours faithfully,
Mr. William Dagash,
Director, International Credit Control Office.
Central Bank of Nigeria (CBN)
WhatsApp/Tel: +234 810 525 2704