Attn: Ivanna Phaque
Sir,
With regards to the above mentioned. I would like to bring to your notice about the
Sudden changes in the particulars, beneficiary and signature in the approved
Consignment for your payment file with your details. Through the appointment of the
WORLD BANK AUDITORS we as a Committee set up in London UK , has been mandated to take over foreign payment owed by African States. In this regard, I wish to notify you about a discovered consignment fund that was deposited for delivery against foreign payment in your favour. Your information was indicated as the approved receiving beneficiary of this allocation. Our paying team has been trying to reach you via the provided telephone number for advice on release of your allocation, but you can not be reached. Let me know if our committee paying in your zone thus, has finally got in touch with you, if not confirm your direct or mobile telephone number to reach you urgently.
My contacting you now is because of an application just filed to us, by your
representative Mr. Alfred Smith of United Kingdom . The application was backed by a power of Attorney, which supposed to have come from you, and it was due to an automobile accident that you had which almost claimed your life. MR. SMITH came to change your particulars and details for receiving an approved payment allocation in your favour to your CITI BANK OF NEW YORK, ACCOUNT NO: 652 007123 at ( 111 WALL STREET ). He also initiated a move to replace previous information as the beneficiary with IMPROMUNDI UK LTD, as the new and legitimate beneficiary that inherited the consignment as nominated recently by you as he applied, please confirm.
We require a final confirmation of facts from you to avoid wrongful diversion of
allocation to wrong beneficiary. We are taking our time in following this supposedly before a mistake could be made; therefore get back to us as soon as you have received this information. The delivering of the consignment allocation for payment, which was approved, to pay out in your name is already dispatch to your paying center approved for your zone, and it is going to be a direct payment on identification. Having made these clarifications, do confirm if you provided MR. SMITH with the details about this your outstanding transaction, and subsequently equipped him with this Power of Attorney to change the information as informed for receiving of the allocation on your behalf.
Finally note that all outstanding charges as tax or vat etc, that was formerly imposed on your transaction has been placed on hold until you meet with our paying team and receive and confirm your outstanding consignment. Thereafter, you will reimburse us for our service charge with 2% of your total consignment/payment value you received. You have been well informed. Therefore, you are expected to call or email us soon you have received this information.
Yours faithfully,
Mr. Dagogo Jack.
Tel: 0044 703 192 3335.
---------------------------------
Pinpoint customers who are looking for what you sell
