From: Denis Fagba <lukersmorgan@googlemail.com>From the Desk of; Dr.Denis Fagba
Reply: dfasheunb@yahoo.com
Date: Fri, 6 May 2022 03:47:25 -0700
Subject: Re ; Info
Director;Int’l, Credit Control Office.
Central Bank of Nigeria (CBN)
Attn: Beneficiary
RE: APPLICATION FOR CHANGE OF ACCOUNT PARTICULARS OF YOUR FUND TRANSFER .
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,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 Engr.Williams Okon to the KTT Director,
Central Bank of Nigeria, we do not know into which account to affect
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” 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.
Yours faithfully,
Denis Fagba
Director;Int’l, Credit Control Office.
Central Bank of Nigeria (CBN)
+234 816 726 9749