[email protected] Mr. James Martins

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Tue, 19 Mar 2013 13:13:15 -0000
Message-ID: <[email protected]>
Date: Tue, 19 Mar 2013 13:13:15 -0000
Subject: DID YOU AUTHORIZE TRANSFER OF YOUR FUND TO SWISS BANK?
From: "IMF Team." <[email protected]>
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My name is James Martins newly posted to Nigeria from the international
monetary fund United Kingdom to monitor the fraudulent activities of some
of the officials at the Central Bank of Nigeria and our United Kingdom
office, I have been directed to observe the payment of foreign
beneficiaries of contract/inheritance claim fund.

I observed a floating payment in your name here but the payment was
designated to:

Bank Name:UBS SA Bank Address:CASE POSTALE 2600.1211
GENEVE 2 SWITZERLAND Account Holder:REMY BOUZARD Bank
account No. USD:777180.60G Clearing:0240 Bank S W I F
T-BIC:UBSWCHZH80A Iban :CH26 0024 0240 7771 8060G

I decided to contact you because I observed that there is a power of
attorney in your file authorizing the transfer of this fund to a
Switzerland bank account but the signature in the power of attorney is
different from the signature in your file which is suspected to be an
illegal attempt to divert the fund to an account in.

Switzerland. please confirm if you have authorized the transfer of this
fund to the Switzerland Bank account as we have authorization to transfer
fund to all beneficiaries of fund discounting all charge attached from the
sources.

If you have authorized your fund transferred to the above stated bank
account, please contact me urgently.

Best Regards,

Mr. James Martins
Director of Debt Management.
IMF Team.
Email: [email protected]