From: Natwestbanklondonplc Customerservice
(customer_service00@cx.tc)
To:
Sent: Fri, 28 May 2010 21:57:14
+0000
Subject: TRANSFER UPDATE FROM
NATWEST BANK
NatWest Bank Plc-4 OPEBI IKEJA,
LAGOS,
NIGERIA.
Mr. Michael Baker
Natwest BANK
MANAGING DIRECTOR (NATWEST BANK)
< span style="font-family: Arial">customer_service00@cx.tc
Tele
+234-8026-663-371
TRANSFER UPDATE
FROM NATWEST BANK
We have
called the attention of our legal
Department and we met
for over three hours last two days dealingon this issue. We have promise
to arrest Mr. John knowing the fact that he will be coming back to our
office.
Looking at
the issue, It is paramount you stop dealing with any other person in regards
to this transaction expect my honorable office since we will be investigating
Mr. Johnafter his arrest.
Our legal
Team has proceeded to nullifying the Power of
attorney presented by
this Criminal. As the Court Procedure, they have required you reconfirm the
Following;This is my working I.D card to know who you are dealing with
fo r recording file.
(1) Your Full
Name:................................................
(2)Beneficiary
address........................................
(3)Your
direct Tel Phone/Cell Phone:.....
(4)Amount To
Transfer
.......................................................
(5)Occupation...........................................
(6)Bank
Address...........................................
(7)Banking
information (Account Number).........
(8)Routing
Number/ SwiftCode
(9)Bank
Name.....................................
(10)Your Attach copy of your Identity
Card....................
Your
confirmation to the above will be appreciated as our legal team is waiting in
the court.
Yours
sincerely,
Mr. Michael
Baker
Head of
Operations.
NATWEST BANK PLC.
Tele
+234-8026-663-371
