On Fri, 30/1/09, ghori786 wrote:
&&&&&& Original Message &&&&&&
From: "jordanbank62";
Date: Jan 30 06:13 PM
To: "ghori786";
Subject: JORDAN INTERNATIONAL BANK PLC
Jordan International Bank plc
103 Mount Street
London
W1Y 2AP
United Kingdom.
Telephone: 447035912512
FAX ; 44745569824
Attn: Mr MOHD HASAN.
You are hereby informed that your request has been approved. you are required to view the information attached, read it carefully and get back to us with the bank required documents. Note that immediately we received the required documents from your side, we shall verify them and proceed with the transfer of Total sum amount of seven million, three hundred thousand united state dollars (US$7.3m) into your own personal account within 72
hours.
Note
Account Number..., #ABQ47564101029007803.
Name Of Depositor... Dr. Usman Mohammad.
Next Of Kin... Miss. Arezu Usman Mohammad
Then we require this documents from you.
I) Power of attorney duly prepare by a Senegalese based lawyer
2) Deposit certificate issued by our bank
3) Death certificate of Dr Usman mohammad
Regards.
John Clarke
Assistant Manager, Corporate and Private Banking Administration.
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