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EXCLUSIVELY FOR YOU !


  • From: (CBN) <imu00011@yahoo.de>
  • Subject: EXCLUSIVELY FOR YOU !
  • Date: 26 Feb 2007 00:40:28 -0000


FROM THE DESK OF MR.PATRICK ADIM
Manager: International monitoring unit (CBN)
CENTRAL BANK OF NIGERIA.
TEL: +234-1-8732755
EMAIL: internationalremmittance@o2.pl
25/02/2007 

ATTENTION: BENEFICIARY,
 
GOODDAY,
 
WE WRITE TO INQUIRE FROM YOU IF YOU DID SEND SOMEBODY FROM SWITZERLAND MR 
SCHEMIRLT AND SOME LONDON REPRESENTATIVE MRS TESSY GREEN, MR FOWLER DEAN 
TO MAKE CLAIM ON YOUR APPROVED INHERITANCE FUND.
 
YESTERDAY BEING 24/02/2007 AT ABOUT 9.00 AM NIGERIAN TIME, MR SCHEMIRLAT 
WAS AT THE BANK SAYING THAT YOU HAVE SENT THEM TO MAKE CLAIM ON YOUR 
BEHALF. I INITIALLY  INSTRUCTED FOR THE RELEASE OF THE FUND TO THEM AS 
THEY CAME WITH SOME VITAL  DOCUMENTS COVERING THE FUNDS.
 
BUT ON CROSS CHECKING YOUR  FILE, I DISCOVERED THAT THE BANK DETAILS THEY 
PRESENTED WAS DIFFERENT BANK ACCOUNT AND THE BENEFICARY OF THE ACCOUNT THE 
BROUGHT IS CHANGORI AND SANAYI THAT'S MAKE US TO SUSPECT THEM, THIS IS A 
SERIOUS MATTER IN THE BANK NOW AND WE HAVE  A MANDATE TO RELEASE THIS FUND 
TO YOU.
 
NOW WE HAVE REQUESTED THEM TO FORWARD A POWER OF ATTORNEY FROM 
YOU,INFORMING THE BANK OF THE CHANGE IN ACCOUNT DETAILS WERE THE FUNDS 
WILL BE TRANSFERED TO. THIS THEY COULD NOT PRODUCE IMMEDIATELY. I HAVE 
ASKED THEM TO COME BACK IN THREE DAYS TIME, THIS IS TO ENABLE US CONTACT 
YOU AND VERIFY HOW GENUINE THESE TWO PEOPLE ARE TO YOU, THOUGH THEY 
PROMISED TO PRODUCE THE POWER OF ATTORNEY ON THEIR NEXT VISIT TO THE BANK.
 
I HAVE DEEMED IT NECESSARY TO CONTACT YOU AND ASCERTAIN THE TRUE POSITION 
IN OTHER TO AVOID REMITTING THESE FUNDS INTO A WRONG ACCOUNT.

BELOW IS THE BANKING CORDINATE THEY PRESENTED FOR THE WIRE.

Bank Name: HSBC-NEW YORK
BAKIRKOY CARSI BRANCH
SWIFT: HSBCTRIX
FINAL CREDIT TO : OZGE ORME TEKSTIL
SANAYI VE TIC. LTD. STI
ACCOUNT NO  USD : 814-1013037-773-01

COULD YOU PLEASE  CONFIRM MATTERS BEFORE WE START TAKING LEGAL ACTION, BUT 
IF THEY ARE FROM YOU, KINDLY GIVE THEM THE POWER OF ATTORNEY TO THAT 
EFFECT.
 
THANKS.
 
MR. MR.PATRICK ADIM
International monitoring unit (CBN)

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