| from: | Lamido Sanusi webxxxxxxxxxx.00bn@att.net | ||
| reply-to: | centralbankofnigeria774@yahoo.com | ||
| to: | |||
| date: | Sun, Nov 11, 2012 at 1:48 PM | ||
| subject: | GET BACK TO ME IT'S VERY VERY URGENT | ||
| signed-by: | att.net |
CENTRAL BANK OF NIGERIA PLC, 566 TO 599 VICTORY ISLAND LAGOS NIGERIA Tel: 234-8127000389 Email: (centralbankofnigeria774@yahoo.com) ATTN: CHANGE OF BENEFICIARY I hereby send to you the information submitted by Mr. Richard Hollmark U.S.A of Florida Group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything issue about this Fund. This morning Mr. Richard Hollmark came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives. I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you. 1. Did you instruct one Mr. Richard Hollmark of USA Florida Group Ltd. whose information's is below, to claim and receive the payment on your behalf? 2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details: Account Name: Mr. Richard Hollmark Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank Florida Swift Code: SCBL 11K111. Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Richard Hollmark to come for the claim of your fund worth of $$10,500,000.00 (ten million five hundred thousand united states dollars), to enable us endorse for the final payment approval order on his behalf. Endeavor send your reply (centralbankofnigeria774@yahoo.com) We shall be waiting for your urgent and prompt response. Best Regard Sanusi Lamido EXECUTIVE GOVERNOR OF (CBN) CENTRAL BANK OF NIGERIA PLC, |
No comments:
Post a Comment