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RE: DIRECTION THAT YOU NEEDED
FROM: INTER-SWITCH UNIT
Saturday, 14 January 2012, 13:54
ATTENTION:
RE: DIRECTION THAT YOU NEEDED
We are the Inter-switch Investigation Unit, an organization set up by the Federal Government of Nigeria to monitor international money transfer, verify and settle beneficiaries whose fund has been cleared but as a result of unforeseen circumstance was not paid.
This is to reinstate dignity and respect to Nigeria's image abroad.
We are happy to note mostly that you are still alive, do not have any fear for any
reason as your fund has been investigated and approved and it is apparent that
you did not authorize MR. GERSHON SHAPIRO to make claim of funds.
Recent reports received by this OFFICE indicate that you have been going through hard times to receive this fund, which obviously has been delayed by some dubious officials. I use this opportunity to assure you, as CHAIRMAN of Inter-switch
Investigation Unit that we shall see to the root of this and make you happy once
again. You are strictly advised to stop any further communication with any other
office or bank regarding this payment.
Please reconfirm and update us with your detailed information for a swift transfer of your fund US$7.5Million into your nominated bank account as it will be sent to our approved bank (STANBIC- IBTC CHARTERED BANK PLC) today.
I look forward to hearing from you.
Sincerely,
James Philip
Chairman, Inter-switch Unit,
Nigeria
Email: jamesphilip18@rocketmail.com
Tel: +234 813 945 9721