From The Desk Of The Financial Controller
West African Monitoring Agency(WAMA)
tele: +234 807 918 0337
Sitting In Abuja Nigeria.
OurRef/wama/005485/028/03
Circular No/78921. 2013.
Attention-The Beneficiary.
This is to inform you that in a joint meeting with all the African Heads of States, it was unanimously agreed that a new agency be set up to investigate and reconcile all outstanding claim within the auspices of the banks in Africa and Nigeria in particualar and also check the spate of fraud which has been a huge manace to the credibility of all Africans,hence the inauguration of the West African Monitoring Agency(.WEMA).
We are saddled with the absolute responsibility of , scrutinizing, appraising, endorsing and mandating any of our nominated affiliate bank to affect your transfer within this given period. In the light of this, we just discovered that an application has already been sent to us in your favor by Messer jack mathis and company gmbh declaring that your funds be transferred to an account with the HSBC Bank No 8 Canada square London E14 5HQ UK Account no 0048810167.
We ask for your authorization to this diversion before it can be upheld by this office or we have the transfer cancelled within 7Bank working days and return funds to the treasury.
Do respond to us on receipt of this email/circular to enable us determine the authenticity of this fund divertion and consequently issue you with our Revised Remittance Declaration (RRD) immediately we hear from you. all the response must come through this email below for security reason
+234 807 918 0337
Regards
Christopher olowu
Financial Regulator
(Wema)
