Daniel Egodinma - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Destiny Chibuikem <[email protected]>
Date: Sat, 24 Oct 2020 09:45:57 +0100
Subject: You have not replied this email.

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Attn: Sir,

My name is Daniel Egodinma, i work in the foreign operations
department of United bank for Africa (UBA) PLC.

This email is to inform you of the latest development on your contract
inheritance/compensation fund. One Mr. Timothy Laverne Truax of 1555
Queen Rd Venice FL 34293 USA contacted our bank three days ago
in-respect of your outstanding payment. After long discussion with
him, he said that you instructed him to claim your compensation funds
of US$1.2M and the accruing interest to the fund which has been
approved on your behalf.

He told us that you contacted corona-virus days back and was in
hospital for quarantine and treatment hence you delegated him to act
on your behalf to process the release of the payment to you through
him. We asked him why you waited until you are hospitalized before
delegating him to claim the fund, he said because you are afraid that
you may not come out of the hospital alive hence you delegated him to
claim the money.

I personally decided without informing him or any staff of the bank to
write you secretary to ascertain the veracity of the claim. I decided
to write this email to you because i am having doubt about Mr. Tuax,
my gut feeling is telling me that someone here maybe using him as
decoy to claim the money. I expect a prompt response to this email
however, if after 7 working days there is no response from you i will
assume that Mr. Truax is indeed working for you.

Cordially,
Mr. Daniel Egodinma.
Phone: +234 811 626 8017.