From: "Anthony Ani" (may be fake)
Reply-To: <email_anthony@rediffmail.com>
Date: Tue, 2 Aug 2011 17:29:06 +0100
Subject: VERY URGENT

This Mail is to inform you that arrangement had been concluded to remit your total

payment sum into your nominated bank account via NIGERIAN GOVERNMENT INDEPENDENT

REVENUE ACCOUNT. ACCOUNT NO: 400-939134 WITH DEUTSCHE BANK AG. NEW YORK.


Please note very carefully, Mr. John West from Ireland and his Nigerian partner Mr.

Kenneth Daani came to my office with a sworn affidavit to re-route your payment into

a new bank account number as stated below


Prudential Bank and Trust Co (Zamora Branch)
Account #: 5068-1117-88549

Swift:PBT2986

Address: Zamora Street,

Panda-can, Manila, Philippines

However, before this is done, you are hereby requested to confirm to us without delay

the followings: If Mr. John West is one of your Director’s as stated in the sworn

affidavit he submitted to us here.

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. Please, also confirm if you have authorized Mr. John West to change your

banking particulars as stated with this mail.

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 affect 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, I decided to give them one week appointment ahead to enable me make necessary

verification from you.


Yours Sincerely,

Anthony Ani