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We write to inform you from our Due Process Verification Office via Our REVENUE ACCOUNT.
ACCOUNT NO: 400-939134 WITH J.P MORGAN CHASE NEW YORK.
Please note carefully, that a certain Mr. Frank Smith from The United Kingdom and his Nigerian partner
Mr. Robert Daani came to our Nigeria Headquarters with sworn affidavits instructing us to re-route your
funds into a new account as stated:
Hsbc (London Branch)
Address: 26 Edgware Road, Paddington, London,
Account Name: Mr Frank Smith
Number: 5068-1117
However, before we carry out this instruction, you are requested to confirm without delay the followings:
If Mr. Frank Smith is one of your Director’s as claimed.
If you have instructed him to appoint a legal counsel /agent on your behalf,
If you have authorized us through your agent, to issue Payment to them on your behalf,
If you have authorized Mr. Frank Smith to change your account details with those as stated with this mail.
As a matter of urgency, confirm the legitimacy of the above claim and kindly give us reasons why you decided
to affect the above Change.
We decided to contact you, due to the conduct put up by these men and the unsatisfactory information they
provided concerning this transfer, and as a result, this office have decided to give them Five (5) days
appointment to enable us make necessary verification from you and the appropriate authorities,
Yours Sincerely,
Mr Anthony Ani