by AlanJones
From: [email protected]
Tel. No.: +2348099873732
Tel. No.: +2348099873732
From Mr Williams MacDonald
World Bank Auditors
Foreign Affairs
Africa Regional Office Lagos
Email; [email protected]
PAYMENT NOTIFICATION/FINAL ORDER ON US$10 5 MILLION ONLY
Attn: Beneficiary
This is to draw your attention that your fund is still with the CENTRAL BANK OF NIG. which the government Authorized us to effect payment on your behalf, but the only problem now is that we dictated a lot of irregularities involvements attached to your payment file.
(1) Did you at any time delegate anybody not even from your family to claim your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to one Mr. Nicholas Giles and Lawyer
Please reconfirm and answer the above questions because one Mr. Nicholas Giles in a company of a man who claims to be your lawyer came to our foreign payment department with an approval signed by the past Central bank Governor Prof Mallam Sanusi Lamido Sanusi and submitted an application that you Authorized your fund to be paid into the account of UNION Bank OF Switzerland (UBS) with Account number UBS-A943BDG99.then the one you earlier submitted for your payment with a report that you are now paralyzed as a result of the ghastly motor accident you had last month.
In fact, after processing the application by (The new Governor, Godwin Emefiele) himself which he made it known to us that he came from you, he succeeded in paying all the bank charges that you are supposed to pay so as to make sure that we effect this transfer payment as quickly as possible without any further delay.
All duplicate copies of his payment receipt is attached to your file. He has made part payment for the cost of transfer and stamps duties and other miscellaneous duty fees all amounting to $9,300.00 to balance us$5,700.00
The delay in the transfer of US$10.5 Million is from us now just because we requested for a power of attorney from him, which will authorized him to pursue this payment and the balance payment.
He asked for a week so as to submit the documents but up till now we have not received any of the documents from any of you . Why? So please forward us the power of attorney by a return email or by phone call +234-80-99873732 so that we can proceed with the transfer to the order of account given to us.
Thanks for your co-operation
MR Williams MacDonald
WORLD BANK AUDITORS
DIRECTOR FOREIGN AFFAIRS
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