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Barclays bank Plc
1 Churchill Place,
London, E14 5HP
Tel/Fax: +448447747578
Our Ref: BB/UN-IMF-0411/011
6th June 2011
Attn: Esteemed Beneficiary.
URGENT BANK ACCOUNT RECONCILIATION
At the recent meeting in Brussels between the United Nation,International Monetary Fund(IMF) and the Bank for International Settlement, there was a tripartrite agreement which resulted in the revocation of all existing payment release authority issued to all fiduciary banks and agent due to several complains and reports of extortion and illegal taxation of beneficiaries. A new final fund release order was issued to Barclays bank London to execute the release of your fund total of US8.3 Million. In this regard, notification was sent to you last week and we got a response from your representatives. This letter is to inform you that arrangement has been concluded to remit your total approved fund US$8.3Million into your nominated bank account.
Please note very careful, Mr. Bachubhai A. Dani from USA and his South African partner Mr. Mike Ubagbeh came to my office with a sworn affidavit to re-route your payment into a new bank account number as stated Washington Mutual Washington Mutual Bank, FA (Diamond Bar Golden Springs Financial Ctr. 1644,) 334 S. Diamond Bar Blvd., Diamond Bar, CA 91765.USA Account #: 309-3604673. However, before this is done, you are hereby requested to confirm to us without delay the followings:
If Mr. Bachubhai A. Dani is one of your Director’s as he claimed. If you have instructed him to appoint an attorney /agent on your behalf. If you have authorized us through your agent to issue Cash Call Payment remittance to them on your behalf. Please also confirm if you have authorized Mr. Bachubhai to change your banking particulars to the following particulars stated below:
Washington Mutual Bank, FA
Diamond Bar Golden Springs Financial Ctr. 1644,)
334 S. Diamond Bar Blvd., Diamond Bar, CA 91765.USA
Account #: 309-3604673
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us that the information below is correct or present your new receiving Bank Coordinate, the approved Amount is US$8.3 million, also send us your Private Telephone and Fax number for easy communication.
We have decided to contact you because the conduct of the two (2) men became suspicious due to the unsatisfactory information they provided concerning this transfer, and as a result, I decided to give them two (2) days appointment to enable me make necessary verification from you and the appropriate authorities in the release of your fund. Kindly advise us appropriately whether the two men are acting on your permission and instruction or not. This measure is being taken to avoid making payment into wrong account. We hope you will avail yourself the opportunity by complying with the above directive, so as to enable us release your fund as scheduled.
We look forward hearing from you.
You’re faithfully,
Mr. Mark Carawan
mark.carawan1956@hotmail.com
Customer Credit Manager
Barclays Bank Plc London============= END OF EMAIL =============
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