From: "NIB" (may be fake)
Reply-To: <nib.ghana@yahoo.com.hk>
Date: Fri, 22 Jun 2012 07:38:28 +0100
Subject: Urgent !

Date: 21/6/2012
Ref: IPB/264/CDN/NIB-X12

Attn: Beneficiary,

With due respect,

I write to inform you that National Investment Bank Ghana Limited was unanimously selected by Economic Community of West African States to handle all pending transaction that exceeds a Million United States Dollars in this region, we were mandated by this organization to verify, reconcile and make immediate payment to some selected beneficiaries whose fund had been delayed due to some internal reasons, also as a result of regulatory policies imposed on some commercial banks by Ecowas.

Most importantly, I want to inquire from if you did send if you did send Mr. Angelina Donald Tello, Mr. Perrenoud Phuoc Philippe, Mr. Brunetto Samuel Joseph and a Ghanaian Hon: David A. Kanga to make claim on your fund presently in an escrow account with National Investment Bank Ghana Ltd.

Today at about 9.am Central African time, Mr. Angelina Donald Tello and co was in my office saying that you sent them to make claim on your behalf. I initially instructed for the release of the fund to them as they came with some vital documents covering the fund, but on cross-checking your payment file, I discovered that the details they presented was a different Letter of recognition and contact address this made us to suspect them, this is a very serious matter in the bank.

I asked them to present a power of attorney signed by you, informing National Investment Bank of the change in recipient details, These they could not produce immediately; at that moment, I had no option rather than to schedule them to come back in five (5) days time to enable me contact you to verify how genuine they are to you, though they promised to produce the power of attorney on their next visit.

I am contacting you to ascertain the true position of what I have just relayed to you in other to avoid transferring this fund into a wrong account, as we believed that our previous correspondence to you where intercepted.
.
Find below the account details they presented for the wire.

Bank of America
Name on A/C: Angelina Donald Tello
P.O. Box 25119
Tampa, FL 33622 U.S.A.
A/C No. 2290 2757 9450
ABA: 026009593
Swift Code: BOFAUS3N

Could you please confirm this to us as soon as you can before we start taking legal action, but if they are from you, kindly give them the power of attorney to that effect.

Your swift response will be highly recognized.

Sincerely,


Mr. William Kaku
Director: Private Banking Sector.NIB