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From: "FRED THOMAS"<[email protected]>
Reply: <[email protected]>
Date: Mon, 19 Nov 2018 12:27:53 -0500
Subject: TRANSFER OF $9.7M DOLLARS....Reply!
From the Desk of;Mr Fred Thomas
Director;Int'l, Credit Control Office.
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 international Monitoring Fund/World Bank ,has 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 list of beneficiaries short-listed for immediate
payment.
Be informed that there are several accounts submitted for your
payment by your local representatives Dr Williams Ibeh to the KTT
Director, World Bank, We do not know into which account to effect your
payment.Please, you are hereby required to clarify the following
immediately: –
1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan
USA.,to claim and receive the payment on your behalf?.
2. Did you sign any Deed of Assignment Your $9.7m 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;6023-13 76ABA
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 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 would
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 response 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 so that necessary action will be taking
immediately.
Please kindly re-confirm the following information below:
1) Your Full Name.
2) Your Mobile Number and Fax.
3) Your Home address
4) Your age and Occupation
I will be looking forward to hear from you.
Yours Faithfully,
Mr Fred Thomas
DIRECTOR OF ACCOUNTANT