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Tuesday, March 06, 2007

RE: YOUR APPROVED FUNDS

From: International monitoring unit CBN - imu00011@yahoo.de

FROM THE DESK OF MR. USMAN DANGOTE
Manager: International monitoring unit (CBN)
CENTRAL BANK OF NIGERIA.
TEL: +234-805-092-1700
EMAIL: internationalremmittance@o2.pl
06/03/2007

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.

TODAY 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. USMAN DANGOTE
International monitoring unit (CBN)

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