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From: "ALBERT GUMELL"<[email protected]>
Reply: <[email protected]>
Date: Thu, 10 Oct 2019 03:29:22 -0700
Subject: v DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? REPLY URGENT
FROM THE DESK OF DR.ALBERT GUMELL
DIRECTOR;INTL,CREDIT CONTROL OFFICE
AND UNITED NATIONS FOUNDATION (UNF) NIGERIA
Urgent call +234-8184-894255
ATTENTION: sir
we are Following the directives received from the Office of the
President, Federal Republic of Nigeria and UNITED NATIONS FOUNDATION
(UNF),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 the sum of $5 million USD to you,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 effect
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 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 AFFECTIONATELY.
DR.ALBERT GUMELL
DIRECTOR; INTL, CREDIT CONTROL OFFICE
AND UNITED NATIONS FOUNDATION (UNF) NIGERIA
Urgent call +234-8184-89425