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On Sat, Aug 26, 2017 at 5:15 am, UNITED NATIONS ORGANIZATION < cntacts@tim.it > wrote: UNITED NATIONS ORGANIZATION
Un Office of Legal Affairs Security
and Investigation Milbank Tower 21-24
Milbank London 4QH United Kingdom
Currently in Nigeria (Special Duty)
Tel: +234 7080462962
ATTN:
RE-CHANGE OF ACCOUNT.
This
is in regard to outstanding paying; I am Mr. Peter T.Jensen the newly
appointed Director United Nations Legal Affairs, Security and
Investigation, The President of the Federal Republic of Nigeria
(Muhammadu Buhari) and his Decision Making Body, The Executive Arms of
the government, has directed me to come down to Nigeria to Investigate
your fund and to make sure that we approve all outstanding debts owned
to Foreign beneficiaries by the government of Nigeria in this Second
quarter of this fiscal year 2017.
This decision was taken based
on the abnormally 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 beneficiary's 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 Germany
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: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201
Routing No: 275982102
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 and your company 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.
On behalf of the
entire management of United Nations, we are congratulating you in
advance and if you fail to contact this office on or before 24hrs from
now then we will now wire the fund to the German account.
Note that all the payment documents have been prepared with the account name provided to us here.
Thanks for your co-operation.
Waiting for your urgent response
Mr. Peter T.Jensen
Director United Nations Legal Affairs,
Security and Investigation
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