Did You Send People?

Fredrick Martin fred_martin03 at yahoo.com
Thu Mar 25 13:24:23 UTC 2010



-- 
CENTRAL BANK OF NIGERIA (CBN)
INTERNATIONAL REMITTANCE DEPARTMENT.
Email;fredrickmartin01 at bol.com.br
TEL: 234-708 414 0851

LETTER OF INQUIRY ON INHERITANCE PAYMENT.

WE WRITE TO INQUIRE FROM YOU IF YOU HAVE SENT SOMEBODY FROM SWITZERLAND
MR SCHEMIRLAT AND SOME NIGERIA REPRESENTATIVE INCLUDING YOUR ATTORNEY
BARRISTER ADETO THE CENTRAL BANK OF NIGERIA (CBN) TO MAKE CLAIM ON
YOUR BEHALF.

THIS YOUR FUND HAS BEEN CALLED BACK BY THEY CENTRAL BANK OF NIGERIA
SINCE DECEMBER 2008 FROM ABI BANK LONDON DUE TO THERE INABILITY TO
HANDLE THE TRANSACTION.

TODAY AT ABOUT 10.00 AM NIGERIA TIME, MR SCHEMIRLAT AND YOUR NIGERIAN
REPRESENTATIVE CAME TO THE BANK SAYING THAT YOU HAVE SENT THEM TO MAKE
CLAIM ON YOUR BEHALF ON YOUR INHERITANCE FUNDS $26.5M USD.
I INITIALLY INSTRUCTED FOR THE RELEASE OF THE FUND TO THEM AS THEY
CAME WITH ALL OBLIGATORY DOCUMENTS, BUT ON CROSS CHECKING YOUR
INHERITANCE FILE, I DISCOVERED THAT THE BANK ACCOUNT NUMBER THEY
PRESENTED WAS DIFFERENT FROM YOUR OWN BANK ACCOUNT AND THE BENEFICIARY
OF THE ACCOUNT THE
BROUGHT IS CHANGORI AND CHANGORI THAT'S MAKE US TO SUSPECT THEM, THIS
IS A SERIOUS MATTER IN THE APEX BANK NOW AND WE HAVE GIVEN A MANDATE
TO RELEASE THIS FUND TO YOU BY THE PRESIDENCY.

NOW WE HAVE REQUESTED THEM TO FORWARD A POWER OF ATTORNEY FROM YOU,
INFORMING THE CENTRAL BANK OF NIGERIA (CBN) OF THE CHANGE IN ACCOUNT
NUMBER.

THIS THEY COULD NOT PRODUCE IMMEDIATELY. I HAVE ASKED THEM TO COME
BACK IN TWO DAYS TIME, THIS IS TO ENABLE US CONTACT YOU AND VERIFY HOW
GENUINE THESE TWO PEOPLE ARE TO YOU, THOUGH THEY PROMISED TO PRODUCE
THE POWER OF ATTORNEY ON THEIR NEXT VISIT TO THE BANK.

I HAVE DEEMED IT NECESSARY TO CONTACT YOU AND ASCERTAIN THE TRUE
POSITION IN OTHER TO AVOID REMITTING THESE FUNDS INTO A WRONG ACCOUNT.
COULD YOU PLEASE CONTACT THE UNDERSIGNED THROUGH THE MAIL, TO CONFIRM
MATTERS BEFORE WE START TAKING LEGAL ACTION, BUT IF THEY ARE FROM YOU,
KINDLY
GIVE THEM THE POWER OF ATTORNEY FOR THE PAYMENT OF THE INHERITANCE
FUNDS INTO THE SWITZERLAND ACCOUNT (UBS) AG BANKING SWITZERLAND.

YOU SHOULD NOTE THAT BY THE AUTHORITIES OF THE PRESIDENCY, AND IN LINE
WITH THE ENABLING DECREE OF 512 "A" IN CONSULTATION WITH THE RELEVANT
BODIES;
THE CENTRAL BANK OF NIGERIA (CBN), THE NATIONAL ECONOMIC INTELLIGENCE
COMMITTEE (NEIC) AND THE FEDERAL MINISTRY OF FINANCE (FMF), WE HAVE
RESOLVED THAT ALL OVERDUE INHERITANCE PAYMENTS BE RELEASED THIS
QUARTER IN ABSOLUTE OBEDIENCE TO THE I.M.F AND WORLD BANK MANDATORY
CONDITIONALITY OF SERVICE TO OUR FOREIGN CAPITAL DEBTS. BASED ON THIS,
THIS
OFFICE HAS BEEN MANDATED BY THE PRESIDENCY TO HANDLE ALL PAYMENTS DUE
TO FOREIGN INHERITANCE.

GO ING THROUGH YOUR RECORD WITH GOLF BANK PLC WE FIND OUT THAT YOU
HAVE SPENT SO MUCH MONEY WITH OUT RESULT THAT WAS WHY THE APEX WITH
DIRECTIVE FROM THE PRESIDENCY HAS DECIDED TO HANDLE THIS PAYMENT BY
THEM SELF.ALSO THROUGH OUR OBSERVATION WE FIND OUT THAT YOUR ATTORNEY
BARRISTER ADE IS ALSO MAKING THINGS HARD, THAT'S, WHY YOU HAVE NOT
RECEIVED THIS FUND.

YOU SHOULD THEREFORE DISREGARD ANY CORRESPONDENCE THAT YOU MAY HAVE OR
MAY COME TO YOU FROM ANY OTHER PERSON OR DEPARTMENT.IF YOU REALLY NEED
THIS MONEY BECAUSE WE HAVE GONE THROUGH YOUR FILE AND WE FIND OUT THAT
YOU'RE THE ORIGINAL BENEFICIARY OF THE INHERITANCE FUND.

PLEASE ASSIST U S TO EXPEDITE ACTION AND GET BACK TO ME IMMEDIATELY
YOU RECEIVE THIS MAIL NOW.

YOU CAN CALL ME ON MY DIRECT LINE 234-708 41
0851
REPLY ME HERE; fredrickmartin01 at bol.com.br

I AM WAITING FOR YOUR PROMPT RESPONSE AND CO-OPERATION.

YOURS FAITHFULLY,

DR.FREDRICK MARTIN
INTERNATIONAL REMITTANCE DEPARTMENT



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