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Fri, 20 Apr 2012 00:33:22 -0700 (PDT) | |
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Mohamed Usman (u_mohamed@rocketmail.com)
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Mohamed Usman (u_mohamed@rocketmail.com) | |
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Re: DID YOU AUTHORIZE ANY BODY TOCLAIM YOUR FUND? |
From: mohamed usman (willson_okeke@yahoo.com.sg)
Subject: DID YOU AUTHORIZE ANY BODY TOCLAIM YOUR FUND?
To:
Date: Monday, April 16, 2012, 8:22 AM
ZENITH INTERNATIONAL BANK PLC
PLOT 84 AJOSE ADEOGUN STREET,
VICTORIA ISLAND LAGOS
Dear Sir / Beneficiary,
Re: BANK TRANSFER OF US$10.5 Million DOLLARS PART PAYMENT APPROVED BY PRESIDENCY
We wish to inform you that after thorough review of all contract and inheritance unclaimed funds in conjunction with the Word Bank and United Nations, your name was forwarded to our bank for the immediate transfer of your long delayed funds transfer of US$10.5 Million Dollars to your bank account within the next 3 working days.
However, we are surprised to receive another application this morning from your representative, Mr.Roger A. Hamilton stating that you gave him a "Power of Attorney" to be the beneficiary of your funds and that the bank account stated below is the new bank account information to receive your US$10.5 Million Dollars into.
Furthermore, we shall proceed to issue all payments to the Bank Account details Mr.Roger A. Hamilton provided to us as the beneficiary to your fund if we do not hear from you within the next 24 working day from today, you are advice to email the bank that is in charge of the transfer immediately with the Bank full contact below and confirm to them if truly Mr.Roger A. Hamilton was sent by you, if Mr.Roger A. Hamilton was not sent by you quickly ask the Bank not to transfer your fund to him.
1) CONTACT NAME: MOHAMED USMAN
2) BANK NAME: ZENITH INTERNATIONAL BANK PLC
3) OFFICIAL E-mail: u_mohamed@rocketmail.com
Please note that you have less than 24hrs to get in contact with the paying bank before they proceed to issue all payments to the said Roger A.Hamilton.
Bank Account Details from:
Name: Roger A. Hamilton
Account Number: 0000071550
Routing Number: 274974768
Kindly inform us today by email, if you gave any "Power of Attorney" to Mr.Roger A. Hamilton to enable us update our records and avoid the wrong transfer of your funds.
Lastly, you are to contact the Bank director immediately with the above details and stop this man from receiving your fund if you know you did not Authorize him to receive your fund.
Yours sincerely,
Mr. John Ego
Public Affairs
ZENITH INTERNATIONAL BANK PLC.
+234 8081 720 454
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