Huge fund transaction
Is it FRUAD?

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.

Company: Huge fund transaction
Country: India

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