FROM THE DESK OF DR.WILLIAMS 0BIERI
DIRECTOR FOREIGN OPERATION UNIT
INTERCONTINENTAL BANK PLC HEADQUARTERS,
ABUJA – NIGERIA.
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE FILE.
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 over non-payment of their contract
claims, this office has been appointed to look into all overdue contract
payments yet to be released for verification, vetting and immediate payment.
Your name is among the list of beneficiaries released for verification and
Be informed that there are different accounts submitted for your payment by
your local representatives in conjunction with the KTT Director,
Intercontinental bank PLC. We do not know into which account to effect your
Please, you are hereby required to verify the following immediately:
Did you broker your debt to one Mr. Joseph of Building Society Ltd., Mexico?.
Did you sign any “Deed of Assignment” in his favor, thereby making him the
current beneficiary with the following account details?:
Account Name: Building Society Ltd.,
Account Number: 117678543,
Bank Name: 1st National Bank,
138-141 1st Floor, Edinburgh Tower,
The Landmark, 15 Queens Road, Mexico,
Swift Code: SCBL 11K111.
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
If you are not aware of this claim, please confirm to us immediately by filling
your authentic account details in the attached Intercontinental bank Form for
onward crediting 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. Joseph, Call me on my direct telephone
number 234-805-3694478 for more clarification on this matter.
We expect your urgent call for more clarifications
Dr. Johnson Ajabi
Tel: 234 8053694478.