Our Ref: CP/EF/CCI/CP/C/11/2010
From the Desk of: Mr.White Miller
Central Bank Nigeria.
Director Of International
Remittance Dept CBN)
Attn: Beneficiary,
RE: APPLICATION FOR CHANGE OF ACCOUNT PARTICULARS.
Following the directives received from the Office of the CEO of the Central Bank Of Nigeria,as a result of petitions and counter petitions by foreign contractors over non-payment of their contract claims, this office has been mandated to look into all overdue contract payments and Inheritance Payment 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 Engr. Williams James to the KTT Director, CBN Bank Nigeria, We do not know into which account to effect your payment.
Please, you are hereby required to verify the following immediately: -
1.Did you broker your debt to one Mr. Mr.Will Cooper of California, whose Passport Photograph is hereby attached below 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, California,llinois USA, and 6023-13 76ABA ROUTING NO: 171000152, A/C NO: 12 49819 A/C NAME: Titan Erectors, Gerard V. Radice/Konzeng Agent
2. 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, fax number 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. Will Cooper 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.
Finally, any body contacting you as the director of International Remittance Dept in regards to your payment is an impostor.
Kindly get back to me through the Central Bank email below;
Yours faithfully,
Asistant Director
Mrs.Miller White
