From: Mr. Adebayo Johnson Desk <firstname.lastname@example.org>
Subject: URGENT BANK ACCOUNT RECONCILIATION
Date: Tuesday, February 17, 2009, 10:54 PM
GUARANTY TRUST BANK PLC
PLOT, 1669 OYIN JOLAYEMI STREET
Victoria Island Lagos
Tel: +234-808-3901281, Fax line: + 448704786477
Email: email@example.com or firstname.lastname@example.org
URGENT BANK ACCOUNT RECONCILIATION
This letter is to inform you that arrangement has been concluded with our Guaranty Trust Bank Plc to remit your total approved fund US$15.5Million into your nominated bank account.
Please note very careful, Mr. Bachubhai A. Dani from USA and his Nigeria partner Mr. Mike Ubah came to my office with a sworn affidavit to re-route your payment into a new bank account number as stated Washington Mutual Washington Mutual Bank, FA (Diamond Bar Golden Springs Financial Ctr. 1644,) 334 S. Diamond Bar Blvd., Diamond Bar, CA 91765.USA Account #: 309-3604673. However, before this is done, you are hereby requested to confirm to us without delay the followings:
If Mr. Bachubhai A. Dani is one of your Directors 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. Bachubhai to change your banking particulars to the following particulars stated below:
Washington Mutual Bank, FA
Diamond Bar Golden Springs Financial Ctr. 1644,)
334 S. Diamond Bar Blvd., Diamond Bar, CA 91765.USA
Account #: 309-3604673
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, approved fund Amount, Private Telephone and Fax number, 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 the above directive, so as to enable us release your fund as scheduled.
We look forward hearing from you.
Mr. Adebayo Johnson
Guaranty Trust Bank Plc
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