În Luni, 30 Martie 2015 16:39:12, john momoh < email@example.com > a scris:
RE: CONFIRMATION OF PAYMENT DETAILS.
regards to the above mentioned. I would like to bring to your notice
about the sudden changes in the particulars, beneficiary and signature
in the inheritance approved payment file with your details. Through the
appointment of the WORLD BANK AUDITORS we as a Committee set up in
London UK, has been mandated to take over foreign payment owed by West
African States for Effectiveness and to reduce fraudulent acts from
Africa, and we are paying this debts from their foreign reserve accounts
with the World Bank.
regard, I wish to notify you about a fund that was deposited through a
bank with your details for a foreign contracts project payment via our
paying committee in your zone, your information was indicated as the
approved receiving beneficiary of this money. Today, we have been
contacted by our paying team there that they have made several attempt
to contact you on your provided telephone number for advise regarding
the release of your money, but you could not be reached, this
necessitated myself sending you this email. The money in question is
about to declare ghost fund but I deemed it very necessary to try and
notifies you about this development as to enable you to contact our
paying team there immediately yourself and find out what is going on.
Otherwise, let me know if the bank or our committee paying in your zone
has finally got in touch with you, if not confirm your direct or mobile
telephone number to reach you urgently.
urgent it becomes that you get back without delay and my main aim of
contacting you today is because of an application just filed to us, by
your representative Mr. Alfred Smith of United Kingdom and one sacked
Governor with the Central Bank of Nigeria, Sanusi Lamido Sanusi. The
application was backed by a Power of Attorney, which supposed to have
come from you, and it was due to an automobile accident that you had
which almost claimed your life. MR. SMITH came to change your
particulars and details for receiving an approved fund payment in your
favour to your CITI BANK OF NEW YORK, ACCOUNT NO: 652 007123 at (111
WALL STREET). He also initiated a move to replace previous information
as the beneficiary with IMPROMUNDI UK LTD as the new and legitimate
beneficiary nominated by you, please confirm.
giving you this information is not because of any doubts of his claims,
but we require a final confirmation of facts from you as the original
beneficiary as in our records. This is to avoid payment errors often
made in the past, which resulted into wrongful diversion of allocation
to wrong beneficiary. We are taking our time in following this
supposedly instruction from you to avoid such mistakes occurring in your
case. You are therefore, advised to get in back as soon as you receive
this information, as we awaits further confirmation from you. You must
however bear it in mind that the payment which was approved to pay out
in your name among other beneficiary's has been dispatch to your paying
center in your zone, and it needs to pay to you directly in person on
identification by our financial management experts that is presently on
visit to your area Before the sudden changes in particulars was noticed.
made these clarifications, do confirm if you provided MR. SMITH with
the details about this your transaction, and subsequently equipped him
with this Power of Attorney to change the information as informed.
Finally note that all outstanding charges as tax of vat etc which was
formerly imposed on your payment has been cancelled until you meet with
our paying team over there and sign for your fund release order and
receive it payment, thereafter, you pay out of the funds you received
our total transaction service and handling fee of 2% of your payment as
You have been well informed. Therefore, you are expected to reply as soon as you receive this information for acknowledgment.
Dr JOHNMOMOH AKIN.
World Bank Auditor/Payment Director.
Milbank Tower, 12th Floor, 21-24, Milbank London SW1P 4QP ENGLAND
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