From: Anthony Ani <anthonyani@gmail.com>
Reply-To: filling.proce@hotmail.com
Date: Wed, 25 Sep 2013 09:47:04 +0100
Subject: Info(Your Account Update)


We write to inform you that arrangement has been completed to make transfer
to your bank account,by the Due Process Verification Office via Our REVENUE
ACCOUNT. ACCOUNT NO: 400-939134 WITH J.P MORGAN CHASE NEW YORK.
Please note carefully, that a certain Mr. Frank Smith from The United
Kingdom and his Nigerian partner Mr. Robert Daani came to our Nigeria
Headquarters with sworn affidavits instructing us to re-route your funds
into a new account as stated:

Hsbc (London Branch)
Address: 26 Edgware Road, Paddington, London,
Account Name: Mr Frank Smith
Number: 5068-1117
Sort code: HSBCGB2LXXX
Swift code: MIDLGB22BAC

However, before we carry out this instruction, you are requested to
confirm without delay the followings:
If Mr. Frank Smith is one of your Director’s as he claimed.
If you have instructed him to appoint a legal counsel /agent on your behalf,
If you have authorized us through your agent, to issue Payment to them on
your behalf,
If you have authorized Mr. Frank Smith to change your account details with
those as stated in this mail. As a matter of urgency, confirm the
legitimacy of the above claim and kindly give us reasons why you decided to
affect the above Change.

We decided to contact you, due to the conduct put up by these men and the
unsatisfactory information they provided concerning this transfer, and as a
result, this office have decided to give them Five (5) days appointment to
enable us make necessary verification from you and the appropriate
authorities,

Yours Sincerely,

Mr Anthony Ani