Revert back ASAP!

From JOHN ODONKOR Tue Dec 8 17:56:03 2009
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From: The Desk of John Odonkor
International Remittance Section
National Investment Bank (GH) Ltd.
08/12/2009

RE: GHN/NIB/FD/MIN-XX1V/009

Attention: Beneficiary

With due respect,

I write to inquire from if you did send Mr. Edgar Antonio Chinchilla Rodriguez, Mr. Arno E. Kumpel, and a Ghanaian Mr. Thomas Sarpong to make claim on your approved funds presently in an escrow account with National Investment Bank Ltd Accra-Ghana.

Today at about 8.am central African time, Mr. Arno E. Kumpel and co was in my office saying that you sent them to make claim on your behalf. I initially instructed for the release of the funds to them as they came with some vital documents covering the approved fund, but on cross-checking your file, I discovered that the details they presented was a different Letter of recognition, contact address and recipients bank details, this made us to suspect them, this is a very serious matter in the bank.

I asked them to present a power of attorney signed by you, informing National Investment Bank (GH) Ltd of the change in recipient/beneficiary details. These they could not produce immediately; at that moment, I have no option rather than to schedule them to come back in three days time to enable me contact you and verify how genuine these people are to you, though they promised to produce the power of attorney on their next visit.

I am contacting you to ascertain the true position of what I have just relayed to you in other to avoid transferring this approve funds into a wrong account.

Find below the account details they presented for the wire.

Bank Name: HSBC-NEW YORK
BAKIRKOY CARSI BRANCH
SWIFT: HSBCTRIX
FINAL CREDIT TO: OZGE ORME TEKSTIL
SANAYI VE TIC. LTD. STI
ACCOUNT NO USD: 814-1013037-773-01

Could you please confirm these to us as soon as you can before we start taking legal action, but if they are from you, kindly give them the power of attorney to that effect.

Your swift response will be highly recognized.

Sincerely,

Mr. John Odonkor.