reply-to: johnterry0115@gmail.com
to:
bcc: [Removed - My email address]
date: 7 Apr 2023, 16:00
subject: Attn:Beneficiary
Attn:Beneficiary
This Letter is to inform you about a sudden visit to my office this
afternoon by one Mr Zodik Mohammed from Pakistan and his Nigerian
Partner Mr Rasheed Abdul as they came with a Sworn Affidavit to Re
route your payment valued $2,500,000.00 into a new bank account with
the information as listed below
Prudential Bank and Trust Co.(Zamora Branch) Account #: 5068-1117-8
However,before this is done you are hereby requested to confirm to us
without delay the followings:
(1) If Mr. ZODIK MOHAMMED is one of your Director’s as claimed.
(2) If you have instructed him to appoint an attorney agent on your behalf.
(3) If you have authorized us through your agent to issue Cash Call
Payment remittance to them on your behalf.
(4) Please also confirm if you have authorized Mr. Zodik to change
your banking particulars to the following information as stated
below:
Prudential Bank & Trust Co (Zamora Branch) Zamora Street, Panda can,
Manila, Philippines. Bank FSD Account # 5068-1117-8; of Nabil Bahij
Jahas with Bank Tel: 632-564-2093.;
(5) You are required as a matter of urgency to confirm the legitimacy
of the above claim and kindly give us reasons why you decided to
effect the above Change of Account.
Kindly advise us appropriately whether the two men are acting on your
permission and instruction or not. We look forward to your urgent
response with regards to the above claim.
This letter does not mean to cause any embarrassment but diligent and
due process must be adhered to avoid any form of litigation
Regards,
Mr John Terry..
(Director.Legal Department United Community Bank)