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From: profalimamman@web-mail.com.ar
Subject: YOUR OVER DUE FUND
Date: May 11, 2005 2:23:10 PM EDT
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FROM THE DESK OF:PROF ALI MAMMAN
DIRECTOR GENERAL INTERNATIONAL REMMITANCE/FOREIGN
OPERATIONS:TEL :234-18038-359-980,FAX :234-1-759-2120

Co Registration No: 62/00738/06

DATE: 11/05/2005

ATTENTION:

YOUR OVER DUE FUNDS

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER
INFORMATIONS:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.

THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF

THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT SEVEN WORKING DAYS FROM TODAY.



CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

PROF ALI MAMMAN
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.

CC: ALL FOREIGN INHERITTANCE FUNDS
CC: RESERVE BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]



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