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From: "Mr. Mohamed DIALLO" <[email protected]>
Date: Wed, 20 Dec 2017 03:01:30 -0500
Subject: Kindly get back to me as soon as possible so that ...
Your urgent confirmation!
From: Mr. Mohamed DIALLO.
ECOWAS Bank for Investment
And Development (EBID).
128 Boulevard du 13 Janvier,
BP: 2704 Lom Togo.
Attn: The Beneficiary,
I am Mr. Mohamed DIALLO, the Acting Director of Finance of the ECOWASBank for Investment and Development (EBID). With reference to your entitlementfund and in line with the CHANGE OF BENEFICIARY'S APPLICATION, signed by Mrs.Glenda F. Ward with your purported authorization. This case has been carefullyexamined and we have declined Mrs. Ward's application and reported to thesecurity department for appropriate action, as the application lacks regularsignature. But did you ever instruct Mrs. Glenda F. Ward to claim your fundworth US$8.721.914.53 (Eight Million Seven Hundred and Twenty One Thousand,Nine Hundred and Fourteen US Dollars, Fifty Three Cent Only) includinginterest? Below is the bank account information provided by Mrs. Glenda F. Wardsaying that you authorized her to claim your fund that you are terminally ill?
1. BANK NAME: BANK OF AMERICA
2. ACCOUNT NAME: GLENDA WARD
3. BANK ADDRESS: Kerrville Texas 78028 USA.
4. ACCOUNT #: 3202650
5. ROUTING #: 114922443
If you had not authorized the change of your bank account in respect toyour outstanding entitlement Payment, therefore notify me immediately as thenotification / declaration was supported with a sworn affidavit from EconomicCommunity of West African States (ECOWAS), high court in Lome-Togo with ref:ilk /jj/202/k2017, dated 02/08/2017 and signed by Mrs. Glenda Ward who claimand stated in the sworn declaration that you authorized her to claim the saidfund on your behalf to a different bank account in the U.S.A as stated abovebecause you were terminally ill and the Doctor who is in charge of your casestated that you will not stay more than one Month before passing on.
This development has caused lots of discrepancies in your payment filethat is why we had to suspend your payment and prompted to contact you directlybefore rejuvenating your payment. You have to be rest assured that I will doeverything within my capacity to successfully actualize the quick transfer ofyour fund to any of your nominated bank account.
Kindly get back to me as soon as possible so that I will direct you onwhat to do.
Yours sincerely,
Mr. Mohamed DIALLO.
Director of Finance (EBID).
Email [email protected]
Kindly get back to me as soon as possible so that I will direct you on what to do.