From: "Mike Akwa" <unlegal@post.com>
Reply-To: mike.akwa@onet.eu
Date: Fri, 19 Oct 2018 02:51:47 +0930
Subject: Did You Ask Anyone To Claim Your Fund?


Attn: BENEFICIARY. RE: APPLICATION FOR CHANGE OF ACCOUNT PARTICULARS. =
I am the newly appointed Director United Nation Legal Affairs,Security =
and Investigation, TO look into foreign outstanding overdue payments. Follo=
wing the directives received from the Office of the President, Federal Repu=
blic of Nigeria, as a result of petitions and counter petitions by foreign =
contractors and fund inheritors over non-payment of their contract claims, =
this office has been mandated to look into all overdue contract payments ye=
t to be released for vetting and immediate payment.Note.; that the money in=
question is $17.5 million usd to be transferred into your account. this mo=
ney was as a result of the over-invoicing of certain contracts by officials=
of the Petroleum Corporation N N P C .With no one laying claims to this ov=
er-invoiced amount. that is the origin of the fund. after much finding, it=
was discovered that you are the original beneficiary to the said contract =
entitlement.NOT;;CERSTIN WENGER SHENOUDA. This decision was taken bas=
ed on the abnormalities and inability of the BANKS in Nigeria to Release yo=
ur fund into your bank account Whereby it was discovered that some Director=
s in Central Bank of NIGERIA being the Federal Government of Nigeria were d=
iverting foreign beneficiaries funds to other accounts of their choice over=
seas. 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 on your behalf and I want you to reconfirm if you are aware of t=
he new development because we are about effecting payment to the account st=
ated below soon. if you are not aware of this man then reconfirm your infor=
mations. Beneficiary: CERSTIN WENGER SHENOUDA Bank: FRANKFURTER BANK =
A/C No.: 367840545 Code: 50050201 1. Did you broker your debt claims =
to one CERSTIN WENGER SHENOUDA to receive the payment on your behalf? 2=
.Did you sign any =201CDeed of Assignment=201D in her favour, thereby makin=
g her the current beneficiary with the following account details? Benef=
iciary: CERSTIN WENGER SHENOUDA Bank: FRANKFURTER BANK A/C No.: 367840545 C=
ode: 50050201 Be informed that a payment instruction has been issued an=
d forwarded to the Treasury Department in London in favor of you and for i=
mmediate release of your fund to the account above without any further prej=
udice. 3. You are required as a matter of urgency to confirm the legiti=
macy of the above claim and kindly give us reason why you decided to effect=
the above Change of Account. If you are not aware of this claim, please co=
nfirm to us through the above stated Your Full Names...................=
...... Your Complete Home Address....................... ..................=
........... Your Tel/Mobile Numbers........................................=
.... Scanned Copy of your International Passport...........................=
...... Due to the long delay this payment has suffered, be rest assur=
ed that immediately these payment irregularities are cleared, you would rec=
eive your fund remittance analysis for clearance of funds into your account=
. Note that we are bound to recognize CERSTIN WENGER SHENOUDA, if you fail =
to promptly respond to this inquiry following the Deed of Assignment she su=
bmitted to claim this payment. Make sure you get back to this office as soo=
n as possible so that the necessary action will be taking immediately. =
Yours faithfully, Mike Akwa. Director United Nation Legal Affairs,Secur=
ity and Investigation SW1P 4QH United Kingdom.