
More paperwork:
Dear Daniel,
Hope that this mail meets you well.
Thanks for the informations which i recieved through
the email and i am glad for your response although it
took sometime.
Meanwhile i have today being 5TH MAY 2003 started
the processes of moving this funds as i have recieved
all informations regarding your full name and adrress
as well as telephone and fax numbers/A/C Number which
i requested for this deal to commence,i have engaged
an attorney who has formalized the documents needed to
be forwarded to the security company for the process
of moving this money out and everything has been
pushed
in today and the process has started.
I want you therefore to write the the following things
as drafted below and fax it to the security company.
THE DIRECTOR,
CITYSECURITIES INCORPORATED
LAGOS-NIGERIA,
SIR,
REQUEST FOR THE TRANSFER OF $20,500,000{TWENTY
MILLION,FIVE HUNDRED
THOUSAND DOLLARS WITH DEPOSIT REFERENCE
NUMBER:CSI/HUANG//XX02.
I AM MR DANIEL PATRICK SEAMUS MICHAEL SEAN RASTUS, OF=========== COMPANY AND NEXT OF KIN TO MR HUANG L.TANAGA BENEFICIARY OF DEPOSIT REF NO:CSI/HUANG/XX02 ALREADY IN YOUR CARE.
DUE TO MY INABILITY TO BE IN NIGERIA TO CLAIM THE ABOVE NAMED FUNDS DEPOSITED IN MY FAVOUR ,I WISH TO IMPLORE YOU TO DO ALL THE NEEDFUL TO SEE THAT THIS FUNDS ARE TRANSFERED TO MY ACCOUNT WITHOUT UNNECESSARY DELAYS.
THE FUNDS DEPOSIT REFERENCE NUMBER IS :CSI/HUANG/XX02 AND THE SEAL NUMBER IS:XX02Z3Y AND TRANSCATION CODE IS:CSIWWZT02.
I ALSO WILL BE PLEASED TO INFORM YOU THAT BASED ON MY ABSENCE THERE ,THAT BARRISTER SY HASSAN OF HASSAN AND HASSAN CHAMBERS LAGOS IS REPRESENTING MY INTEREST OVER THERE TO SEE THAT ALL NECESSARY AND VALID DOCUMENTS CONCERNING THIS FUNDS ARE PROVIDED TO YOU. YOUR IMMEDIATE RESPONSE IS NEEDED THROUGH MY FAX Number----------------.
THANK YOU .
YOURS FAITHFULLY.
YOUR NAME STAMP &SIGN HERE THEN FAX IT TO THE SECURITY COMPANY.THEIR FAX NUMBER IS 234 1 7593714.
As soon as all these things are packaged to the
security company then they will start the process of
verification and authentification of the claim after
which the approval will be given before the final
transfer to your account.
Try and send the fax immediately.Please try to be more
fast in replying my messages as from now because we
are entering a crucial stage where you need to have
informations regularly.
I am waiting your urgent mail so that we can proceed
immediately.Call me.My phone number once again is 234
1 7753012.
The fax is very important and urgent so please try and
fax it.
Regards.
OLA WILLIAMS.