China Merchant Bank
71 Yanjiang Avenue, Hankou District.
Hubei Province, Wuhan, China P.R.O
Tel: +86 1056955725
E-mail: info@cmbchn.com
A/Email: cmbkonline@126.com
Re: ACCOUNT RECONCILIATION
Sir/Ma,
This letter is to inform you that arrangement has been concluded to remit your fund into your nominated Bank account on the recommendation of the United Nations Protocol's Blue Book "Permanent Missions to the United Nations No. 295", February 2013 Last updated with ST/SG/SER.A/295/Add.5, Please note very carefully Mr. ZODIK MOHAMMED from Pakistan and his Nigerian partner Mr.RASHEED ABDUL came to my office with a sworn affidavit to re-route your payment into a new bank account number as stated:
Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-1117-8. However, before this is done you are required to confirm to the same as correct to us without delay;
(1) That Mr. ZODIK MOHAMMED is one of your Director’s as claimed.
(2) That you have instructed him to appoint an attorney agent on your behalf.;
(3) That you have authorized us through your agent to issue Cash Call; Payment remittance to them on your behalf.
(4) Kindly also confirm that you have authorized Mr. Zodik to change your banking particulars to the following below:
Bank: Prudential Bank & Trust Co (Zamora Branch)
Address: Zamora Street, Panda Can, Manila, Philippines
Bank FSD Account #: 5068-1117-8
Beneficiary: Nabil Bahij Jahas
Bank Tele: 632-564-2093
(5) 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 effect 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, the bank gave them two (2) days appointment ahead to enable us make necessary verification from you directly and the appropriate authorities in the release of your fund.
Kindly advise us appropriately if the two men are acting on your permission and instruction or not. As we look forward to urgent response. This letter does not mean to cause any embarrassment but diligent and due process must be adhered to avoid any form of litigation.
Thank you for banking with us while we look forward to hearing from you.
Yours faithfully,
Mr. Chio Young
ED,Transaction Banking Overseas/
Foreign Operations
Our aims for this service is for us to get the bank draft and ATM cards to the rightful owner So we are expecting to hear from you, As we now need your information.
Best Regards.
God bless you and your family.
Mr. Henry Jackson.