J Cosmo Newbery

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Where a US bank account is produced. (I sent off an email to the US police with the details. No response.)


Dear J. Cosmo Newbery,

In respect of my email about hours ago. My Attorney has just returned from our bank Headquarter and informed me that Ecobank head office is set to transfer the money into your account immediately, as soon as the deposit account is validated as its present dormant. The validation fees is US$16,000 and the bank director in charge of the transfer told my attorney that he has been in contact with you and you has requested for the account for the dormant fees US$16,000.

But I wish to advice you to rather than transferring the US$16,000 into Ecobank account which will take at least 3-4 days to confirm here, you should send the US$16,000 through western union or money gram but preferably money gram in two transaction. With this, we can receive the US$16,000. The same day at western union or money gram and the lawyer will simultaneously pay the dormant fees at the bank immediately, collect the receipt of the payment and the transfer of the US$16million will be effected immediately into your bank account.

This means, by Thursday this week all must have been concluded also, I will urgently need an invitation letter from you for traveling visa to your country (Australia) this will enable me travel down to see you for my own share and for investment too. During this Easter festivities you should also bear in mind that as soon as the attorney collects the receipt of the payment of US$16,000, copy of it will be send to you for your perusal and recording purposes.

Thanks while expecting your understanding.

Regards, Ariyo Jacob.


Attn: Mr. J Cosmo Newbery,

In furtherance to our telephone discussion this morning, the following are the account details for the payment of US$16,000 (Sixteen Thousand United States Dollars) for the revalidation of the (Cash Deposit) dormant account:
BANKERS TRUST COMPANY
280 PARK AVENUE
NEW YORK, 10017 USA
CREDIT A/C#: 040-88628 OF BANK OF INDIA HONG KONG.
A/C OF: TRANS GLOBAL.T.
A/C#: 02G 11 30020.

Please the above account is our receiving account.

Therefore, you are requested to pay the sum of US$16,000 immediately into the above account which will empower our bank, ECOBANK INTERNATIONAL PLC to apply credit remittance within 24 hours upon the receipt of the above payment.

Thanks for your prompt compliance.

Yours faithfully,

Mr. Ernest Chukwuma.
Foreign Operation (Ecobank International Plc).


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