BANK OF EAST ASIA {BEA} NIGERIA REGION
FROM THE DESK OF MR. J. NICHOLAS
(ATM CARD PAYMENT NOTIFICATION)
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT
Attention Please Sir
Following the instruction from the World Bank your contract inheritance fund has been
realised for immediate transfer via ATM MasterCard. However, there has been a new
development, a woman by name Joanna Parthimos from Canada came to my Office a few days
ago and presented some documents stating that she is your representative with authority to
claim the contractual/inheritance funds totalling USD $ 18.5 Million being full-payment of
your total sum. Here is her information for you to confirm if this woman is acting with
your authority:
CLAIMERS NAME: JOANNA PARTHIMOS
ADDRESS: 4215 BOULEVARD POIRRIER, SAINT-LAURENT
MONTREAL – CANADA H4R 2A4
CLAIMANTS BANK: HSBC BANK CANADA
70 YORK ST.TORONTO, ON M5J 1S9, CANADA
ACCOUNTS NUMBER: 6503809428.
This is not in consonance with the normal rules and regulations governing financial
transactions in our banking system. However, certain documents were tendered to this Bank
on your behalf:
A) U S A NATIONAL RIFLE ASSOCIATION FUND RELEASE ORDER
B) CONTRACT DEED OF AGREEMENT BLUE PRINT
C) 3 ANTI-TERORIST CERTIFICATE FROM UNITED STATES NATIONAL CENTRAL BUREAU
OF INTRPOL
These Documents which she tendered to this Noble Bank is clear proof that you sent her.
Due to the urgency involved and coupled with litigations that may arise over wrongful
transfer of funds, I will not want to make any mistake in releasing this fund to anyone
except you who is the recognized and bonafide beneficiary of the Funds according to
records available to us. Kindly clarify with us and reconfirm your details on this issue
within 5 working days before we make this payment to Mrs. Joanna Partimos.
In receipt of this confidential Letter we appreciate your urgent co-operation.
Yours Faithfully,
MR. JOSEPH NICHOLAS
EXEC. DIRECTOR
