| from: | Sanusi Lamido webxxxxxxxxxxxxxxxkkkj@rogers.com | ||
| reply-to: | centralbankofnigeria774@yahoo.com | ||
| to: | |||
| date: | Mon, Nov 12, 2012 at 8:00 PM | ||
| subject: | CENTRAL BANK OF NIGERIA PLC | ||
| signed-by: | rogers.com |
| CENTRAL BANK OF NIGERIA PLC |
CENTRAL BANK OF NIGERIA PLC,
566 TO 599 VICTORY ISLAND
LAGOS NIGERIA
Tel: 234-8127000389
Email: (centralbankofnigeria774@yahoo.com)
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,
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