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Friday, January 13, 2012

Anthony Ani:

2012/1/10 Mr. Anthony Ani <>
This mail is to inform you that arrangement has been concluded to remit your total payment sum into your nominated bank account from IBTC CHARTERED FINANCIAL SERVICES via Our INDEPENDENT REVENUE ACCOUNT. ACCOUNT NO: 400-939134 WITH J.P MORGAN CHASE BANK NEW YORK.

 Please note very carefully, A Lawyer, Frank Smith from The United Kingdom and his Nigerian partner Mr. Robert Daani came to our Lagos Nigeria office with a sworn affidavit to re-route your payment into a new bank account number as stated:
 Prudential Bank and Trust Co (Manila Branch)

 Bank address: 6768 Ayala Avenue Phillipines,
 Account name:Mr. Robert Daani
 Account number: 5068-1117-8
 Sort code: 295610840028PH
 Swift code: PBBPHK343
 IBAN: DE992032 0500 4989

 However, before this is done, you are hereby requested to confirm to us without delay the followings:If Mr.Frank Smith is one of your Director's as he claimed.

 If you have instructed him to appoint an attorney /agent on your behalf.
 If you have authorized us through your agent to issue Cash Call Payment remittance to them on your behalf.
 Also confirm if you have authorized Mr.Frank Smith to change your banking particulars to the following particulars as stated above

 You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reasons why you decided to effect the above Change of Account. We have decided to contact you because the conduct of the two men became suspicious due to the unsatisfactory information they provided concerning this transfer, and as a result, this office have decided to give them Five (5) days appointment ahead to enable us make necessary verification from you and the appropriate authorities.

 Yours Sincerely,

 Mr. Anthony Ani

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