Attn: Beneficiary,
CHANGE OF ACCOUNT PARTICULARS.
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 and fund inheritors over non-payment of their contract claims, this office has been mandated to look into all overdue contract payments yet to be released for vetting and immediate payment.
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 one Williams Okon to the KTT Director, Central Bank of Nigeria 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 debt to one Mr. Kevin Smith of Canada 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
One Oak-brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent
3. 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 know anything about it.
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, Contract Number and Contract Amount for proper credit of your funds as we have here in your file.
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.Kevin Smith's claim, if you fail to promptly respond to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to this office as soon as possible so that the necessary action will be taking immediately.
Mr Moses BennethEmail; ifd.fgn011@umail.net
International Finance Department
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