From: "JOHN TONY" (may be fake)
Reply-To: <cbdrjohntony001@hotmail.com>
Date: Wed, 26 Mar 2003 10:41:01 -0800
Subject: =?utf-8?Q?=5B=EC=8A=A4=ED=8C=B8=5D?=
URGENT IS NEEDED IF YOU DID NOT
From The Desk of Mr. John Tony,
General Manager,Lasso Finance,
security & Sec. Services ,Benin.
E-mail:cbdrjohntony001@hotmail.com
ATTENTION
I am Mr. John Tony, General manager to the Finance, security &
Sec.Services . this note was taken in my office where i was serving
verification documents to the White men Mr Peter Brown and Mr john
Ojiso,Mark James who stormed my office in company of Mr. Mark James and
Dan (on white African attire).
The black man claimed to be your representative and the supervisory
Engineer that supervised and Lasso security, company & Sec. Services(OUR
COMPANY) because of their inability to have paid it 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
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 Lasso 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.
Please study the attached photograph and 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.
Contact me on this Email:cbdrjohntony001@hotmail.com
Regards,
Dr. John Tony,
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