From: "grey benson" <greychamber2003@yahoo.com>
Subject: ATTACHED COPIES OF RELEVANT DOCUMENTS
To: "Trevor Andthat" <trevorandthat@yahoo.com>
Dear Dr. Tevor Andthat,
First of all I want to apologise for the delay in getting back to you with the relevant documents backing up the funds currently in the custody of Diamond Bank Ltd. The delay was actually the some bottleneck and other court procedures while signing the legal document (Power of Attorney).
However, here are the documents (Certificate of Deposit and Power of Attorney) attached and sent to you for your record and for you to also present to the bank in other to facilitate the immediate transfer of the funds to your account. Please do forward the attached documents to Diamond Bank without any further delay so that they will proceed in the transfer process and conclude the shortest possible time.
I shall wait for regular update report from you as the transfer progresses.
Best Regads,
BARRISTER BENSON
Click the pictures for full screen.
From: "Accounts Department Diamond Bank" <accountdepartment@diamondbanknig.com>
To: Trevorandthat@yahoo.com
Subject: INITIAL DEPOSIT REQUIRED TO ACTIVATE YOUR ONLINE ACCOUNT
Date: Fri, 18 Jun 2004 09:59:03 -0700
Attn: Trevor Andthat,
This is to notify you that we have formally received your full details which you officially registered with us for the opening of your online account and the onward crediting of your account and transfer of your $6,000,000.00 million US dollars funds whose payment advice we have received from Pinacle Finance Company SA Spain and which we have concluded arrangement for transfer to your nominated account via our online banking system.
You are therefore expected to send the $2,500 dollars initial deposit for the opening of your online account to enable us open and activate your online account immediately. You are to send the $2,500 dollars by western union in the name of MR ERNEST DAN JUMBO, LAGOS NIGERIA and send us the details of the payment immediately for confirmation.
Furthermore, we also expect you to forward to us the Certificate of Deposit in the which the funds was deposited and a letter of authority or power of attorney to receive the funds. We expect to hear from you as soon as possible so that we can proceed immeeiately to open your online account and conlude this transfer in the shortest possible time.
Yours truly,
MR ERNEST DAN JUMBO
Head - Accounts/Foreign Remittance Dept
