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EMC2

Tuesday, April 29, 2003

VERY URGENT

PLEASE BE INFORM THAT, I JUST RECEIVED THE BELOW STATED ACCOUNT'S
TODAY FROM ONE MR. ANDERSEN ERIK ROBERT DEDEKAM STATING CLEARLY AS THE
BENEFICIARY/ YOUR AGENT OF THE FUNDS USD$10.5MILLION IN WHICH WE HAVE
ALREADY DIRECTED TO BE CREDITED INTO YOUR DESIGNATED ACCOUNT AS
SUBMITTED TO THE BANK I ,
THROUGH OUR DISCOVERING I AM TO CONTACT YOU TO CONFIRM AS MATTER OF
URGENCY IF THIS BODIES AND ORGANIZATION ARE REALLY YOUR AGENT BEFORE
INSTRUCTING BANK IMMEDIATELY CREDIT THIS FUNDS INTO THE ACCOUNT'S
WITHOUT ANY FURTHER DELAY.
WE HAVE TODAY RECEIVED A CHANGE OF ACCOUNT APPLICATION FROM THE BANK,
A POWER OF ATTORNEY AND A LEGAL DOCUMENT FROM MR. ANDERSEN ERIK ROBERT
DEDEKAM, A CITIZEN OF CANADA WHO CLAIMS TO BE YOUR REPRESENTATIVE,
ASSIGNED AND AUTHORIZED BY YOU FOR THE CLAIM OF YOUR FUND AWAITING
TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.
HE SAID THAT YOU HAD AN ACCIDENT HOUR AGO AND COULD NOT PROCEED AND
CLAIM THIS FUND US$10.5MILLION UNITED STATE DOLLARS. HIS BANK ACCOUNT
INFORMATION BELOW:-
(1)
CANADA ACCOUNT:-
BANK NAME:CIBC BANK
BANK ADDRESS: #3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT # : 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM
(2)
UNITED STATES OF AMERICA ACCOUNT:
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 5938 FM ROAD 2920 SPRING, TEXAS 77379 UNITED STATES OF AMERICA
ACCOUNT NUMBER: 5860-1175-0889
SWIFT CODE: BOFAUS3N
ROUTING CODE: 111000025
BENEFICIARY:ANDERSEN ERIK ROBERT DEDEKAM
IF WE DID NOT HEAR FROM YOU IN THREE (3) WORKING DAYS, I SHALL
CONCLUDE THAT YOU AUTHORIZED MR.ANDERSEN ERIK ROBERT DEDEKAM TO CLAIM
YOUR FUND AND THE FUND WILL BE TRANSFER INTO HIS BANK ACCOUNT.
DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? REPLY
VIA EMAIL IN RECEIPT OF THIS EMAIL FOR MORE INFORMATION IN DETAIL.
 
REGARDS,
 
REV.GAMBARI JUBRIL
DIRECTOR INHERITANCE PAYMENT
DEPARTMENT OF FIRST BANK OF NIGERIA PLC.

Friday, January 4, 1980

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN  PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
 
 
FILE CODE #: ATM/LAG/NG
ATTN: BENEFICIARY,
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA  ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim your fund,  fund of beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due to them.
having solicited and received the cooperation of Nigerian Presidency, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund of beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that all aspects of your payment claim is being harmonized, enabling payment to be released to you as urgently as you act on the instructions of this mail.
Consequently, Firstbank Nigeria Plc has been directed by the World Body to off set these outstanding debts, using ATM Swift Card payment arrangement. Already, a total amount of USD500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that Firstbank Nigeria Plc has been instructed to issue in your name an Atm Cash Card with the valued amount of USD10.5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever, whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due to you.
However, we are worried with the counter information received from one Mr. Jack Law , purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name  a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your  contact with Firstbank Nigeria Plc. In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:
(1) Your full names, address, phone, fax and Cell numbers (up to date) for ease of contact
(2) Beneficiary name for activation of your ATM CARD.
Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay. Your response should be directed to Firstbank Nigeria Plc ,Dr.DogoDogo; Director atm Payment Dept. Your file reference code for your payment is  ATM/LAG/NG and should be quoted in your contact mail to the bank otherwise the bank will not recognize or process your ATM Swift  Payment.
Senator  David Mark
Senate President Federal Republic OF Nigeria