Its been a while i heard from you as regards the delivery of your ATM to your address and i was wondering why you have decided to keep mute after long constant communication between us both but to my utter dismay, nothing was heard from you till date and this made the management worry so much despite several emails sent to you without a single response again till date before another issue came up again this morning here in our office which we would like you to please verify.
I was busy attending to some important files here in my office this morning when my personal secretary came to my office to inform me that some people were looking for me and i told her to let them in and they explained a lot of issue to me and i told them to come in two days time, due to the nature of my job and been a professional, I have to make some verification before i take any other step, so it' s important you go through my email below and get back to me asap.
Please clarify the following.
1. Did you Authorize Mr. James Spur way, of Indochina Group Limited, Hong Kong, to claim and receive your payment on your behalf ?
2. Did you sign any " Deed of Assignment" in his favor thereby making him the current beneficiary (Stamped agreement with him) to the funds ?
3. By the alleged " Transaction " between you and Mr. James Spurway, is it in agreement, between both of you that the payment should be directed to: Account Name: Indochina Group Limited Account No: USD 114-102-5567-8:Bank Name: Standard Chartered Bank, 138, 141, 1st floor, Edinburgh Tower,The Landmarks,15 Queen' s Road, Central Hong Kong, Swift Number: SCBLHKHH.
All these documents were stamped and duly signed and i was wondering why you did not even inform me of any new development before sending these people here to claim your funds, really, this caught me unaware and i must say am really surprised but what ever the situation might seems to be just let me know today.
Though my suspicion arises from the swiftness with which process of transferring the beneficiary from you to Mr. James Spur way and the people that submitted the account this morning are Mr. Anthony James and Mrs.Anita Johnson, they all claim to be your partner. Please confirm to us the genuineness or otherwise of the above claim to enable us act on the payment as all the basic requirements for the release of the fund have been satisfied.
The amount allocated regarding your ATM is $2.5 Million United States Dollars Only, the amount accrued to you as the legal beneficiary of the said funds which was supposed to be paid to you for so long but nothing was done till date before these people came here this morning.
Please note that we are bound or recognize Mr. James Spur way' s claim to this payment if you fail to promptly respond to this inquiry which means you truly sent them here.
Acknowledge the receipt of this email today so we can take every necessary step to release your funds to them, Because we have already make a conclusion over this transaction and they promise to pay the transfer charges which is $200 and once they ppaid the fee as they promise, We shall have no more delay again than to release the Funds to them since they never ask for the Card, but i think something is fishy here, since the Funds was already in a Master Card for you, so i think they are not for real, so that is why am sending this email to you, because i already have genuine proof that the Funds should be release to them, but i need a confirmation from you before the transfer take place by Wednesday.
Here is my office number if you wish to talk to me regard this matter on phone (+234-8160-020-550)
Have a nice day and God bless as i await your prompt response, you have the final say as the legal beneficiary to the said funds.
Mr. Frank Miller.