PAYMENT CONFIRMATION ON HOLD.
FROM THE DESK OF: MR.SAMUEL UBA
CHAIRMAN, ANTI FRAUD DEPT.
FEDERAL REPUBLIC OF NIGERIA.
TEL NO: 234-1-473-4869
EMAIL: samuba_antifraud_dept@Safe-mail.net
ATTENTION: THE FUND BENEFICIARY
SIR,
PAYMENT CONFIRMATION ON HOLD.
WE WRITE TO CONFIRM FROM YOU, YOUR APPROVAL OVER THE
SUDDEN CHANGE OF YOUR BANK ACCOUNT BASED ON THE
APPLICATION TENDERED ON YOUR BEHALF DATED 15TH OF
SEPT. 2006 WITH AN AFFIDAVIT SUPPORTING THE
APPLICATION DULLY ISSUED THROUGH THE PROBATE SECTION
OF THE HIGH COURT OF JUSTICE, LAGOS-JUDICIARY.
THE APPLICATION WAS TENDERED ON YOUR BEHALF BY ONE
"MR. JOHN EDWARD" WHO CLAIMED TO BE YOUR
PARTNER/REPRESENTATIVE THAT YOU HAVE AUTHORIZED HIM
FOR THE CHANGE OF YOUR PREVIOUS APPROVED BANK ACCOUNT
FOR YOUR PAYMENT TRANSFER TO YOUR NEW BANK ACCOUNT
WITH:
BANK: CHIAO TUNG BANK
ADRESS: 67, YUNG HO RD, SEC. 1 YUNG HO CITY 234
TAIPEI, TAIWAN R.O.C
SWIFT CODE: BKCM TWTP
A/C NO: 24321-0007422
A/C NAME: JOHN EDWARD & CO. LTD
NOTE THAT THE PAYING BANK HAS CONCLUDED ALL MODALITIES
FOR AN EFFECTIVE REMITTANCE OF YOUR FUND INTO YOUR NEW
BANK ACCOUNT AS STATED ABOVE BUT THE FUND TRANSFER
PROCESS IS PRESENTLY PLACED "ON HOLD" WITH THE BANK
PENDING THIS CONFIRMATION TO AVOID WRONG TRANSFER OF
FUND TO A WRONGFUL BANK ACCOUNT/BENEFICIARY.
THEREFORE, WE WANT TO CONFIRM FROM YOU IF ACTUALLY YOU
APPROVE/AUTHORIZE YOUR FUND TRANSFER TO YOUR NEW BANK
ACCOUNT STATED ABOVE AS INDICATED BY YOUR
PARTNER/REPRESENTATIVE IN HIS ATTESTED
APPLICATION/AFFIDAVIT WITH THE HIGH COURT OF JUSTICE.
THIS IS FOR YOUR BEST INTEREST TO ENSURE THAT PAYMENTS
ARE MADE ONLY TO THE BONAFIDE FUND BENEFICIARY. KINDLY
CONFIRM TO US YOUR APPROVAL ON THE ABOVE SUBJECT
MATTER TO ENABLE THE PAYING BANK PROCEED FURTHER WITH
YOUR FUND TRANSFER TO AVOID MISDIRECTION OF FUND. AS A
MATTER OF FACT AND FOR YOUR BEST INTEREST, YOU ARE
ADVISED TO SUSPEND ALL FUTHER CORRESPONDENCE WITH
EVERY OTHER OFFICE, AGENT, REPRESENTATIVE OR ANY OF
OUR GOVERNMENTAL PARRASTATALS IN RESPECT TO YOUR
PAYMENT UNTIL THIS MATTER IS CLEARED.
NOTE THAT IF YOU DID NOT APPROVE FOR THE SUDDEN CHANGE
OF YOUR BANK ACCOUNT, THEREFORE, IT MEANS THAT SOME
DUBIOUS AND UNSCRUPLUS INDIVIDUAL WHO CLAIMED TO BE
WORKING FOR YOU ARE TRYING TO DIVERT YOUR FUND TO A
DIFFIRENT BANK ACCOUNT WITHOUT YOUR NOTICE FOR THEIR
SELFISH INTEREST.
HOWEVER, OUR INVESTIGATION IS STILL ON UNTIL WE HEAR
FROM YOU.
PLEASE, KINDLY ADVICE.
WE LOOK FORWARD FOR YOUR UTMOST RESPONSE.
REGARDS,
MR. SAMUEL UBA.
CHAIRMAN, ANTI FRAUD DEPT
