from: Collins Ali <collins_ali8000@yahoo.se>
date: Sat, Jul 31, 2010
subject: TRANSFER NOTICE
signed-by yahoo.se
TRANSFER NOTICE
FROM THE CENTRAL BANK OF NIGERIA (CBN)
INTERNATIONAL REMITTANCE DEPARTMENT.
LETTER OF ENQUIRER ON INHERITANCE PAYMENT.
WE WRITE TO ENQUIRER FROM YOU IF YOU HAVE SENT SOMEBODY FROM SWITZERLAND MR SCHEMIRLAT AND SOME NIGERIA REPRESENTATIVE INCLUDING YOUR ATTORNEY TO THE CENTRAL BANK OF NIGERIA (CBN) TO MAKE CLAIM ON YOUR BEHALF OF YOUR FUND $USD 10, TEN MILLION DOLLAR'S.
THIS YOUR FUND HAS BEEN CALLED BACK BY THEY CENTRAL BANK OF NIGERIA FROM ABI BANK LONDON DUE TO THERE INABILITY TO HANDLE THE TRANSACTION.
MR SCHEMIRLAT AND YOUR NIGERIAN REPRESENTATIVE CAME TO THE BANK SAYING THAT YOU HAVE SENT THEM TO MAKE CLAIM ON YOUR BEHALF ON YOUR PAYMENT FUNDS.
I INITIALLY INSTRUCTED FOR THE RELEASE OF THE FUND TO THEM AS THEY CAME WITH ALL OBLIGATORY DOCUMENTS, BUT ON CROSS CHECKING YOUR INHERITANCE FILE, I DISCOVERED THAT THE BANK ACCOUNT NUMBER THEY PRESENTED WAS DIFFERENT FROM YOUR OWN BANK ACCOUNT AND THE BENEFICARY OF THE ACCOUNT THE BROUGHT IS CHANGORI AND CHANGORI THAT'S MAKE US TO SUSPECT THEM. THIS IS A SERIOUS MATTER IN THE APEX BANK NOW AND WE HAVE GIVEN A MANDATE TO RELEASE THIS FUND TO YOU BY THE NEW PRESIDENT.
NOW WE HAVE REQUESTED THEM TO FORWARD A POWER OF ATTORNEY FROM YOU, INFORMING THE CENTRAL BANK OF NIGERIA (CBN) OF THE CHANGE IN ACCOUNT NUMBER.
THIS THEY COULD NOT PRODUCE IMMEDIATELY.
I HAVE ASKED THEM TO COME BACK IN TWO DAYS TIME, THIS IS TO ENABLE US CONTACT YOU AND VERIFY HOW GENUINE THESE TWO PEOPLE ARE TO YOU, AND ARE YOU THE ONE THAT SENT THEM TO US?
PLEASE IF YOU ARE THE ONE PLEASE DO LET US KNOW OR IF YOU ARE NOT THE ONE THAT SENT THEM PLEASE ALSO TELL US NOW SO THAT WE WILL KNOW WHAT TO DO ABOUT YOUR FUND TO BE TRANSFER TO YOU
YOURS FAITHFULLY,
DR. COLLINS ALI
INTENTIONAL REMITTANCE DEPARTMENT
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