Manager: International monitoring unit (CBN)

Central Bank of Nigeria

TEL: +234-8037202296

18/06/2007

 

Attention: Beneficiary,



Goodday, 

 

We write to inquire from you if you did send somebody from Switzerland Mr. Schemirlt and some 
London Representatives Mrs. Tessy Green, Mr. Dean Fowler to make claim on your approved inheritance 
fund.

 

Today at about 10.15am Nigerian time, Mr. Schemirlt was at the bank saying that you have 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 funds in question.

 

But on cross checking your file, I discovered that the bank details they presented was totally a 
different bank account and the beneficiary of the account was Changori & Sanayi that made us to 
suspect them, this is a serious matter in the bank now as we have a mandate to release this funds 
to you as instructed by the senate committee on debt reconciliation.

 

Now we have requested them to forward a power of attorney from you informing the bank of the change 
in account details were the funds will be transferred to, these they could not produce immediately. 
I have asked them to come back in three days time to enable us contact you and verify how genuine 
these people are to you, though they promise to produce the power of attorney on their next visit 
to the bank.

 

I have deemed it necessary to contact you and ascertain the true position in other to avoid 
remitting these funds into a wrong account.

 

Could you please re-confirm matters before we start taking legal actions as their moves are 
suspicious, but if they are from you, kindly give them the power of attorney to that effect.

 

 

Thanks

 

Mr. Patrick Udo- Udoma

 

International monitoring unit (CBN)

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