From: Godwin Nwafor <godwinnwafor18@yahoo.com.ph>
Reply-To: godwinnwafor003@yahoo.co.jp
Date: Fri, 11 Nov 2011 22:15:04 +0800 (SGT)
Subject: CONFIDENTIAL REQUEST KINDLY TREAT URGENTLY
Attention: Beneficiary
This is to inform you that a power of attorney was forwarded to our office by two gentle men, one Mr.TOM VIOLA an American national and a Canadian MR DAVID DEANE.
These two gentlemen claimed to be your representative, and this power of
attorney stated that you are no longer interested on the sum of
US$38,500,000.00 (Thirty Eight Million,Five Hundred Thousand United State
of American Dollars) which is currently in our database for payment and your name as the beneficiary.
They gave us an account name to change the ownership from your details which we already have in our payment database to replace theirs in other for them to claim the fund amounting to US$38,500,000.00 which is currently DORMANT and
UNCLAIMED.
Below is the new account they have submitted:
BANK.-HSBC CANADA
QUEZON CITY , CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. HKBCCATTCAL
contact this office immediately for clarifications on this matter.
Also be informed that any further delay from your side will be considered
that their demands to be legitimate, as we would not be liable for any wrong payment.
Thank you.
Mr.Godwin Nwafor
International Remittance Director
Oceanic Bank Nig Plc
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