From: "UK FINANCIAL CONSULTANTS DESIGNATE" (may be fake)
Reply-To: <imfteamuk3@gmail.com>
Date: Tue, 16 Jun 2009 07:17:43 -0700
Subject: YOUR FUND SETTLEMENT FILE IS HERE BEFORE US
[UK FINANCIAL CONSULTANTS DESIGNATE TO
NIGERIAN GOVT'S CHANCELLOR OF THE EXCHEQUER]
REF: UK-NIG/COE/X201/09
Attn: Foreign Fund Recipient
Re: April, Thursday 2nd- Saturday 4th 2009 -- Press Release: Outcome of G20 World Summit
at the ExCeL conference centre in London's Docklands, and Its Missions.
We are UK Financial Consultants Designate to Nigerian Government's Chancellor of the
Exchequer, on Foreign Debts settlements. Which sources debts accrues from Europe, Africa and
Asia.This were part of the far-reaching decisions taken at the summit thus the April 2009,
Thursday 2nd to 4th held G20 Summit three day meeting, at the ExCeL conference centre in
London's Docklands.These included tougher and more transparent supervision of the world
banking system; action to restore growth; strengthened international financial institutions;
the rejection of protectionism; and action to help poorer countries and ensure a low-carbon
future.
We are on a rescue mission. Which missions are undertaken as part of context of a request by
E.U, A.U and Asian Governments to undertake and assist them through United Kingdom's
Financial Consultants Designate To Nigerian Government's Chancellor of the Exchequer,to pay
foreign fund recipients. Being owed by Africa, Europe and Asia Governments and its banks
years back-to-date, whose funds accrues from contracts execution, inheritance by their
deceased family or relatiives in Nigeria, and/or Africa, Asia and Europe respectively. This
is owing to persistent out-cry by foreign fund recipients on the nightmare and endless
bureaucratic bottle-neck and /or hurdles they have been subjected to on their quest to have
their respective funds setttled without succcess. In view of this, please oblige us to send
your beneficiary/bank co-ordinate information while acknowledging this letter to help us
reconcile with your file before us, to avert erronous fund crediting into your account. You
are advised to desist with any of them if you still deals with them so your hands aren't
burnt again.
However, did You authorized the change of your bank account details including beneficiary
name? because some officials brought ( Power Of Attorney) befure us, attesting that you
empowered them to change your bank account details/beneficiary name 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 SWIFT-BIC: UBSWCHZH80A; Iban CH26 0024
0240 7771 8060G. We are confused and legally handicapped on the (Power of Attorney) but
please respond immedialtely so we don't process and credit the account stated above which
perhaps, you weren't privy to or rather,should we proceed with remittance into the account?
Sincerely,
KENNY DOUGLAS
Chief Consultants
OFFICE: 1 Ahmadu Bello Way Area 11,Garki,Abuja
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