Subject: CHANGE OF BENEFICIARY BANK ACCOUNT
From: U.N Management Board. Debt Reconciliation Committee. <firstname.lastname@example.org>
To: Undisclosed Recipients, and Thank you for sending me mail <email@example.com>
Date: Friday, 28 June 2019 08:05
Size: 1.3 KB
PC 42A, Africa Street.
Victoria Island, Lagos Nigeria.
Branch office 311, Queens Drive Liverpool Road UK
CHANGE OF BENEFICIARY BANK ACCOUNT.
Following to the directives received from the office of the President, Federal Republic of Nigeria, as a result of petitions and counter petitions, report by foreign contractors over non payment of their contract claims/inheritance, this office has been appointed to took all overdue contract payment/inheritance claims yet to be released for verification, vetting and immediate payment.
Be informed that there are different accounts submitted for your payment by our local representative Engr. Williams Okon to the MMG Trust Bank in Nigeria, we do not know into which account to effect your payment, please you are hereby required to verify the following immediately.
Did you broker your debt to one Mr. Malcolm Sonduck Of United State Of America, whose passport Photograph is presented to claim and receive the payment on your behalf? 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 Oakbrook Terrace, Chicago, LLINOIS, USA,6023-1376ABA Routing No:171000152, A/c No. 1249819 A.c Name: Titan Erectors, Gerard V. Radice/ Konzeng Agent.
You are required as a matter of agency to confirm the legitimacy of the above claim and kindly give us reason why you decided to effect the above Change of Account. If you are not aware of this claim, kindly notify to us immediately.
Note that we are bond to recognized Mr. Malcolm Sonduck Of United State Of America, claim, if you fail to promptly response to this inquiry following the deed of assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately and never you forget to send your banking information for urgent transfer to your nominated bank account. If you would like to be paid through conformable draft you should also indicate in your message.
All correspondence should be sent through this email not Fax email.: firstname.lastname@example.org
Mr. Mohammed J. Ahmend
Foreign Payment Unit.