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Sent: Saturday, May 17, 2008 6:26 AM
Subject: DID YOU AUTHORIZE MRS.JANET WHITE TO RECEIVE YOUR FUND??????????????
Intercontinental Trust Bank Plc
37, MARINA , LAGOS-NIGERIA
OFFICE OF THE MANAGING DIRECTOR
The World Bank and United Nations Organization have officially approved to pay you part payment of your contract/inheritance/award funds through our Corresponding Bank in Canada HSBCBank Toronto, Canada.
This decision was made last week.With this development, a woman by name (MRS: JANET WHITE) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding contract/Inheritance/award funds. She made us to believe that you are dead and that she is your next of kin. We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to transfer part payment of $3,500,000 USD of your outstanding funds to her nominated bank account stated below:
Bank of America,
4201 Connecticut Ave Nw
Washington, DC 20008
ABA Number: 114000653
Account Number: 4746363838;
Account Name: Janet White
If you are not aware of the above instruction, do respond to this email immediately for us to contact the federal high court of nigeria to terminate the deed of aggrement your lawyer signed with Mrs. Janet White on your behalf which they tender to this bank for the transfer. be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to sendto this officeyour full name,Company or Residential address and your direct Telephone number,Fax Number and your mobile phone where you can be reach at all time.
Yours Sincerely,
MR. JOHNSON EZE
PHONE. 234-803-8521640 |
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Sent: Tuesday, May 20, 2008 10:27 AM
Subject: VIEW ATTACHED DEED MRS. JANET WHITE PRESENT TO OUR BANK AND COMMENT NOW
Sir view the attached deed of agreement and comment on it or your fund will transfer to Janet White, who is barrister Evan to you? Did you authorize your lawyer Barrister Evan to sign on your behalf?
Call me now on 234-803-8521640.
Yours faithfully,
Mr. Johnson Eze |
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Sent: Wednesday, May 21, 2008 10:06 AM Subject: FILL THE AFFIDAVIT FORM IN YOUR ATTACHMENT AND CALL ME
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We have reported to the federal high court of justice this morning over the deed of agreement I sent to you, we have told the high court that you did not authorize or knows neither Barrister Evan nor Janet White. After our report to the high court, Mrs. Rose Udegbuname the secretary to the Chief of Oath told me that you have to come down here to sworn another affidavit of change of ownership because Janet White has change all your information in favour of her which you can see on the deed I sent to you. But due to the urgency of the matter I told the high court that you cannot make it by coming to Nigeria today or tomorrow then the woman gives me this affidavit form for you to fill it and return it with your passport photo scan and there is processing fee attached to the affidavit form of $110. Kindly fill the affidavit form in your attachment and send the $110 with the name they give to me below. NAME: MRS. ROSE UDEGBUNAME. ADDRESS: LAGOS NIGERIA. TEST QUESTION: FATHER. TEST ANSWER: MOTHER. AMOUNT: $110. Call me as soon as you return the filled affidavit form and MTCN of the money you send. Yours faithfully, Mr. Johnson Eze. 234-803-8521640
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