ATTN: RE-CONFIRMATION OF YOUR BANK ACCOUNT,
This is in regard to your outstanding payment of your contract fund $25m,
My Name is DR. Dr Joseph Okoh, Head of United Nation Legal Affairs and
Investigation in Nigeria. The President of the Federal Republic of Nigeria
(Chief YAR`ADUA) and his Decision Making Body, the Executive Arms of the
Government, has directed me to come down to Nigeria and Investigate your
Fund and to make sure that we approve all outstanding debts owned to Foreign
beneficiaries by the government of Nigeria in this 2 quarter of this Fiscal year 2010.
This decision was taken based on the abnormities and inability of the BANKS in
Nigeria to Release your fund into your bank account whereby it was discovered
that some Directors in Central bank of NIGERIA being the Federal Government of
Nigeria were diverting foreign beneficiaries payment to another account of
their choice overseas. In view of this, during our investigation I found out
that an account was submitted to divert your fund to a German account. Below
is the account submitted and I want you to confirm if you are aware of the new
development because we are about effecting payment to the account stated bellow
today.
Beneficiary Name: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Routing No: 50050201
Swift Code: 602871133
Finally, be informed that a payment instruction has been issued and Forwarded
to the Treasury Department of the Federal Government of Nigeria In favor of you
for immediate release of your fund to the account above without any further prejudice.
But there is no way We can approve the fund to your account without you confirming if
you Have changed your account for your fund to be transfer to the
Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to know if you have Giving
instruction to transfer your fund to the above account today and furnish me
with your full contact information for proper re-confirmation as requested below to us
complete our investigation and release your fund immediately.
(1) Your Full name:
(2) Address:
(3 Occupasion:
(4)Cell Phone Number:
On behalf Of the entire management of the United Nation committee , we hereby congratulating you
in advance and if you fails to contact this office with the above information before 24hrs from now
then we will now wire the fund to the German account.
I will appreciate your maximum co-operation.
AWait for your urgent response.
DR. Joseph Okoh
HEAD OF UNITED NATION LEGAL AFFAIRS
AND INVESTIGATION IN NIGERIA.
TEL: +234-8066381678
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