From: James Udoka <[email protected]>
Reply: [email protected]
Date: Sat, 18 Jul 2020 21:08:20 +0100
Subject: Re:Urgent Payment Verification
—
Attn:Fund Beneficiary,
I am Mr.James Udoka,Director, Foreign Payment Unit, Central Bank of
Nigeria(CBN).
There is presently a counter claims on your contract funds by one
Mr.Walter Jordan, who is presently trying to make us believe that you
are dead and even explained that you entered into an agreement with
him, to help you in receiving your fund.
I am contacting you to know if you sign any Deed of Assignment in
favor of (Mr.Walter Jordan of USA). Thereby making him the current
beneficiary to receive your contract fund of US$22Million to his
following Bank Account details:
Bank:CITI BANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio,
TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan
We shall proceed to issue all payments details to the said Mr. Walter
Jordan, if we do not hear from you within the next two working days
from today for your confirmation.
Your response needed urgently.
Yours Faithfully.
Mr.James Udoka
Director,Foreign Payment Unit.
Central Bank of Nigeria(CBN)