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From: "Mr. Richard Udo" <richardudo1@walla.com>
Date: Mon, 6 Oct 2008 11:39:34 +0200
Subject: ATTN: RE-CHANGE OF ACCOUNT.
To:
ATTN: RE-CHANGE OF ACCOUNT.
Attn:Beneficiary,
This is in regard to outstanding payment, I am Mr. Richard Udo,the
Newly appointed Director United Nation Legal Affairs, Security and
Investigation, the President of the Federal Republic of Nigeria (Chief
YAR`ADUA) and his Decision Making Body, the Executive Arms of the
Government, has directed me to come down to Nigeria to Investigate
your Fund and to make sure that we approve all outstanding debts owned
to Foreign beneficiaries by the government of Nigeria in this 4
quarter of this Fiscal year 2008.
This decision was taken based on the abnormities and inability of the
BANKS in Nigeria to Release your fund into your bank account whereby
it was discovered that some Directors in Central bank of NIGERIA being
the Federal Government of Nigeria were diverting foreign beneficiaries
payment to another account of their choice overseas. In view of this,
during our investigation I found out that an account was submitted to
divert your fund to a United States of America account. Below is the
account submitted and I want you to confirm if you are aware of the
new development because we are about effecting payment to the account
stated bellow today.
MARIO JOSEPH BROCCHINI
BANK ADRDRESS 247 MEHERMON ROAD, SCOTTS
VALLEY, CALOFORNIA 95066, U.S.A
BANK ACCOUNT NUMBER: 4220121555
ROUTING NUMBER: 322271627
Finally, be informed that a payment instruction has been issued and
Forwarded to the Treasury Department of the Federal Government of
Nigeria In favor of you and your company for immediate release of
your fund to the account above without any further prejudice. But
there is no way We can approve the fund to your account without you
confirming if you Have changed your account for your fund to be
transfer to the Beneficiary: MARIO JOSEPH BROCCHINI BANK ACCOUNT IN
USA.
Contact me immediately for further clarification to know if you have
Giving instruction to transfer your fund to the above account today.
On behalf Of the entire management of United Nations, we are
congratulating you in advance and if you fail to contact this office
on or before 24hrs from now then we will now wire the fund to the USA
account.
Thanks for your co-operation.
Waiting for your urgent response Yours faithfully
Mr. Richard Udo.
Un Office of Legal Affairs
Security and Investigation |
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