by Bill F
Okwu Joseph Nnanna
[email protected]
[email protected]
from: Oforma Jude <[email protected]>
reply-to: Oforma Jude <[email protected]>
to:
date: Fri, Sep 2, 2016 at 9:12 AM
subject: From the desk of: Dr. Okwu Joseph Nnanna (Board Member)
From the desk of: Dr. Okwu Joseph Nnanna (Board Member)
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directorate
Reply this mail to this Email Address: [email protected]
Sir,
I write to inform you that an application was submitted here morning 2 - 9- 2016 by Mr. Alan Craig Bailey of USA, stating that you gave him authorization and power of attorney to receive the sum of $20.5m on your behalf into the bank account coordinates below. And the application was endorsed by Dr. Mrs Sarah Alade and after scrutiny we discovered that Dr. Mrs Sarah Alade was in collaboration with Mr. Alan Craig to divert your fund to him for their personal interest.
We require you to urgently confirm the authenticity of this claim before we commence with the payment release into the below forwarded account.
Bank name: Citizens National Bank
1612 South Congress parkway Athens Tennessee 37303 USA.
Ac#: 6920016140
Routing: 064201612
Beneficiary: Mr. Alan Craig Bailey.
Note that if we did not hear from you immediately we will assume that you are the one that gave the authorization to Mr. Alan C. Bailey to claim the fund on your behalf and we will proceed with the payment, also we haven't receive the information we required from you we are totally confused regarding to this payments.
Yours in service,
Dr. Okwu Joseph Nnanna (Board Member)
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directorate
Reply this mail to this Email Address: [email protected]
