From Northern Bank Plc Thu Apr 29 11:16:59 2010
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Date: Thu, 29 Apr 2010 11:16:59 +0000 (GMT)
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Northern Bank Plc <[email protected]>
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Subject: Northern Bank PLC(VERY VERY URGENT CONTACT IS NEEDED BEFORE IS TOO LATE)
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Northern Bank PLC
13,BROAD STREET,MARINA,Benin Republic
Benin-Republic
FROM THE DESK OF
MR.JOSEPH O.OKOLO
DIRECTOR OF OPERATIONS,
FOREIGN REMITTANCE DEPARTMENT,
Northern Bank PlC
COTONOU-BENIN REPUBLIC.
Attention:
We discovered a lot of discrepancies in your payment file and a change of ownership of beneficiary's Account details as the NEXT OF KIN by one Mr. Thomas Andrashazy of Hungary. In my verification, I discovered that Mr. Thomas submitted his Bank Account details where he wants us to transfer the same money claiming to be the rightful beneficiary of this fund.
This is the Account information he submitted to the Northern Bank Plc (NT BANK) Foreign Operations Department:
Beneficiary: Mr. Thomas Andrashazy
Banking Details:
Hungarian Foreign Trade Bank
Address: Vaciutca 38H-1056 Budry
Tel: 361-269-0922
Fax: 361-269-0959
Telex #: 22-6941 EXTRH.
Account #: Thomas Andrashazy PS 6513005657
Account Name: Thomas Andrashazy
With this latest development, actually this prompted me to call the Northern Bank board of Directors for a round table meeting which we held this morning you know that we the Bankers' officials; we are protecting our reputable image in the banking industries and cannot do anything without due consultations with the concerned Authorities.
Meanwhile, this is the outcome of our meeting; I thank God because you are a very lucky person, as the meeting was going on,on how to sought out the matter, The "MD" just came in and we tabled the matter to him which made him to request that I should show him the payment files which I did. After he had gone through the files he pointed out that according to his observations/ findings, he said that we should go ahead and communicate with you before this payment will take place .This is reason of reaching you.
Kindly write back so that I know what necessary steps to take.
PLEASE THIS REPORT IS FROM Mr Joseph O Okolo HE FROM FOR YOUR $5M ONLY WE NEEDED ALL YOUR FULL INFORMATION VERY URGENT,
JUST ONLY US$4,7,000,000,00 PLEASE URGENT CONTACT SO WE WILL STOP HIM TO FROM YOUR FUND PLS
PLEASE ANY BODY CONTACTING YOU AGAIN PLEASE AND PLEASE DONT EVER REPLY HIM.AND IF YOUR NOT READY TO RECEIVE IT PLEASE DONT CONTACT US, AND YOU MUST SPEND SMALL MONEY BEFORE YOU WILL GET YOUR FUND,
WITH OUT IT PLEASE DONT CONTACT US, AND YOU CAN CALL ME IN MY DIRECT NUMBER: +2299 655 7213
BEST REGARDS,
MR JOSEPH O OKOLO
+229 9655 7213