On Wednesday, June 18, 2014 1:06 AM, TRANSFER PAYMENT < email@example.com > wrote:
URGENT BANK 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
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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.
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However, before this is done, you are hereby requested to confirm to
us without delay the followings:
If Mr. ZODIK MOHAMMED is one of your Director’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
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 a head 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 instruction
I am the new appointed person by FGN to handle foreign payment before
we finish up with the sanitization of atrocities committing in our
bank. So as to enable us release your fund as scheduled.
We urgently need your response.
DR ANTHONY UDE
KTT WIRE TRANSFER DIRECTOR CENTRAL BANK OF NIGERIA
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