ATTN: BENEFICIARY/CONTRACTOR.

URGENT BANK ACCOUNT RECONCILIATION

This letter is to inform you that arrangement has been concluded with our Correspondence Bank to remit your total contract/Inheritance sum into your nominated bank account.


Please note very careful, Mr. ZODIK MOHAMMED from Pakistan whose passport photograph appeared above and his Nigeria partner Mr. RASHEED ABDUL came to my office with a sworn affidavit to re-route your payment into a new bank account number as stated 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 with the followings: If Mr. ZODIK MOHAMMED is one of your Directors’s as he claimed. If you have instructed him to appoint an attorney /agent on your behalf. If you have authorized us through your agent to issue Cash Call Payment remittance to them on your behalf. Please, also confirm if you have authorized Mr. Zodik to change your banking particulars to the following particulars stated below:


Prudential Bank & Trust Co (Zamora Branch) Zamora Street,
Pandacan, Manilla, Philippines, Bank FSD Account # 5068-1117-8
Of Nabil Bahij Jahas with Bank Tele: 632-564-2093.


You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us your present receiving Bank Coordinate, Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address so that we can cross-check it with our file.

We have decided to contact you because the conduct of the two (2) men became suspicious due to the unsatisfactory information they provided concerning this transfer, and as a result, I decided to give them two (2) days appointment ahead to enable me make necessary verification from you and the appropriate authorities in the release of your fund, kindly advise us appropriately whether the two men are acting on your permission and instruction or not. This measure is being taken to avoid making payment into wrong account.


We hope you will avail yourself the opportunity by complying with this directive to, Rev. Dr. Patrick Terry, Director Foreign Operation Dept. Central Bank of Nigeria, he is the new scrutinized and appointed person by FGN to handle foreign payment before we finish up with the sanitization of the atrocities committed in our bank. Reconfirm to him your Banking details, Contract sum, Contract number, his official Direct Telephone number is: 234-8080804988. Email: patrickterry22@yahoo.com So as to enable him release your INTEREST sum of US$3.5Million United States Dollars as scheduled.


We urgently need your response.


Best Regards,


MRS, ROSE WILLIAMS
SECRETARY TO THE GOVERNOR, CBN.