From: "Dr. WILLIAM COKER" <infowilliam_cbn1@yahoo.com>
Date: Sat, 21 Jan 2012 02:56:12 -0000
Subject: CHANGE OF BENEFICIARY/PLS CONFIRM URGENTLY.
To:
ATTN: FUNDS BENEFICIARY,
CHANGE OF BENEFICIARY/PLS CONFIRM URGENTLY.
I am sending this mail to you in other to confirm the information
submitted to us by Mr. James R. Walsh, President and CEO of Swissconn
Import & Export, Inc, Orlando Florida USA with an Application to receive
your payment of $25million on your behalf, because you are now deaf and
dumb as a result of a fatal car accident you had.
This morning Mr. James R. Walsh came to our office claiming that you have
authorized him to come and receive the payment on your behalf due to your
state of your health. However, I have asked him to come back with a Power
of Attorney from you as a proof that you actually sent him. This is to
enable me contact you first in other to verify the genuineness or
otherwise of his claim.
Please as a matter of urgency, you are required to verify the below
information and confirm to us if you are aware, authorize or know anything
about this Mr. James R. Walsh.
1. Did you authorize Mr. James R. Walsh, President and CEO of Swissconn
Import & Export, Inc, Orlando Florida USA whose bank coordinates is
detailed below to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him
the current beneficiary of your $25million and authorizing us to transfer
your funds to his bank account as detailed below?
ACCOUNT NAME: Swissconn Import & Export, Inc,
A/C NO: USD114-1025567-8,
BANK NAME: Standard Chartered Bank, Orlando Florida
Swift Code: SCBL 11K111.
Finally, you are hereby advised in your own interest to confirm to this
honorable office with immediate effect, if you are the person that
authorized Mr. James R. Walsh to come for the claim of your fund with
interest capitalized. This confirmation is to enable us endorse the final
PAYMENT APPROVAL ORDER without further delay. Please send your reply via
E-mail for urgent action. If you did not authorize Mr. James R. Walsh to
claim the funds on your behalf, you are advised in your own interest to
reconfirm your below information to this office immediately:
1) Your full name.
2) Phone and mobile numbers.
3) Company name, address and position.
4) Profession, age and marital status.
NOTE: IF YOU DO NOT RESPOND TO THIS NOTIFICATION WITHIN 24 HOURS, WE SHALL
ASSUME THAT MR. JAMES R. WALSH CLAIM IS CORRECT, HENCE WE SHALL HAVE NO
OTHER OPTION THAN TO HONOR HIS PAYMENT APPLICATION AFTER WHICH YOUR
OUTSTANDING CONTRACT PAYMENT OF $25MILLION WILL BE TRANSFERRED INTO HIS
ABOVE BANK ACCOUNT.
We are waiting for your prompt response.
Your faithfully,
Dr. WILLIAM COKER
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).
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