Friday, October 28, 2011

LETTER OF INQUIRY ON YOUR PAYMENT 1

Subject:     LETTER OF INQUIRY ON YOUR PAYMENT 1
Date:     Thu, 20 Oct 2011 00:09:36 +1000
From:     DR DIKE OKORI <drdikeokori201@yahoo.co.jp>
Reply-To:     <drdikeokori2011@yahoo.co.jp>
To:     undisclosed-recipients:;


                   LETTER OF INQUIRY ON YOUR PAYMENT
DEAR SIR/MADAM

WE WRITE TO INQUIRE FROM YOU IF YOU HAVE SENT SOMEBODY FROM AMERICA MR TUCO RAMIREZ AND SOME UNITED KINGDOM REPRESENTATIVE TO  CLAIM  YOUR FUNDS ON YOUR BEHALF?

TODAY AT ABOUT 10.00 AM UNITED KINGDOM TIME, MR TUCO RAMIREZ AND YOUR UNITED KINGDOM REPRESENTATIVES CAME TO THE BANK SAYING THAT YOU HAVE SENT THEM TO MAKE CLAIM ON YOUR BEHALF ON YOUR FUNDS. I INITIALLY INSTRUCTED FOR THE RELEASE OF THE FUND TO THEM AS THEY CAME WITH ALL OBLIGATORY DOCUMENTS, BUT ON CROSS  CHECKING YOUR 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,  T HIS IS A SERIOUS MATTER IN THE BANK NOW AND WE HAVE GIVEN A MANDATE TO  RELEASE THIS FUND TO YOU BY THE PRESIDENCY THROUGH THE FEDERAL DIPLOMATIC COURIER COMPANY.

NOW WE HAVE REQUESTED THEM TO FORWARD A POWER OF ATTORNEY FROM YOU,INFORMING THE BANK OF ENGLAND 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 TO 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 ACCEPT 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 CONTRACT FUNDS INTO THE  SWITZERLAND  WITH  THE ENABLING DECREE OF 512? A? IN CONSULTATION WITH THE RELEVANT BODIES;THE  BANK OF ENGLAND , THE NATIONAL ECONOMIC INTELLIGENCE COMMITTEE (NEIC) AND THE FEDERAL MINISTRY OF FINANCE
(FMF), WE HAVE RESOLVED THAT  ALL OVERDUE CONTRACT 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 CONTRACTORS. YOU SHOULD THEREFORE  DISREGARD ANY CORRESPONDENCE THAT YOU MAY HAVE OR MAY COME TO YOU FROM ANY OTHER DEPARTMENT. NOTE THAT I HAVE SENT  TO YOU THROUGH ATTACHMENT A COPY OF HIS
DRIVERS LICENSE FOR YOU TO VIEW IF YOU NO HIM. I HAVE BEEN TRYING TO CALL YOU, WHY ARE YOU NOT PICKING MY CALLS, I WANT IT  TO COME TO YOUR NOTICE THAT THIS TRANSACTION.
PLEASE ASSIST US TO EXPEDITE ACTION
ANTICIPATING YOUR PROMPT RESPONSE AND CO-OPERATION.

REGARDS,
DR.DIKE OKORI
UNITED NATIONS REPRESENTATIVE
LONDON

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