From: edmoura@centralborrachas.com.br
Reply-To: ban.jp.mo@outlook.com
Date: Tue, 01 Dec 2015 10:55:39 -0800
Subject: ARE YOU STILL ALIVE.THEY SAID YOU APOINT THEM THE $46M USD
>From The Desk of Mr. John Tony
I am Mr.John Tony, General manager to the CBN Finance, security & Sec.
Services .This note was taken in my office where I was serving
verification documents to some White men Mr .David John and Joe Timo who
stormed in my office in company of Mr.Musa Joseph(on white African
attire) The black man (Mr.Musa Joseph ) claimed to be your representative
and the supervisory Engineer that supervised and Lasco security& Sec.
Services because of their inability to have paid at the agreed time.
They said that you were dead and before your death, you appointed them
as the next of kin to your contract fund presently under our custody
now, these two white men and the black gentleman quickly applied that
your Inherited fund should be presented to them at the spot.
The Official responsible for the presentation of consignment quickly
granted approvals to their application and packaged the fund for them to
go with it, When the Lasco security, company & Sec. Services Debit Note
was submitted to my desk for final Approvals before forwarding it to them
for endorsement, I noticed that there are discrepancies as there was no
evidence of authorization letter from you for the change of beneficiary
I urgently summoned The Official responsible for the presentation of the
consignment and directed him to stop the movement of the funds and at the
same time placed a stop order instruction on the funds pending when your
views and comments are received with regards to this matter.
Respond to me urgently for your comments which will be highly appreciated,
but we will not hesitate to continue the payment transmission to them if
no response comes from you. Immediately as your silence will be a clear
indication that you authorized them to effect the above changes.
CONTACT US WITH THIS EMAIL(cetral_b@yahoo.fr)
Regards,
Mr.John Tony
General Manager,
CBN Finance And Security Company
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