FW: Mr. Zuma Douglas

------ Forwarded Message
From: "Mr..Zuma Douglas" <zudglas@gmail.com>
Reply-To: <zumdglas@gawab.com>
Date: Sat, 16 Oct 2010 13:22:23 +0400
Subject: Mr. Zuma Douglas

From; The Secretary.
World Bank Auditors
Foreign Debts Reconciliation Committee
Dubai UAE.

Sir,

With regards to the above mentioned. I would like to bring to your notice
the sudden changes in the particulars, beneficiary and signature in the
inheritance approved payment file in your details. Through the appointment
of the WORLD BANK AUDITORS, we as a Committee set up Here in Dubai UAE have
been mandated to take over foreign payment owed by West African States. In
this regard, I wish to notify you about a discovered fund which was
deposited with a bank here in your favour for foreign project execution
payment. Your information was indicated as the approved receiving
beneficiary to this allocation.

The payment approved valued $5.5 million. Our paying team offshore has been
trying the provided telephone numbers which is supposed to be yours for
advice regarding the payment, but not has not communicated you as required.
I want to know if they have finally gotten in touch with you, please quickly
respond to this mail and confirm your direct contact telephone numbers that
you can be communicated the information update about your payment.

Meanwhile, my concern of attempting to contact you today is because of an
emergency and suspected application which was just filed to us, by a person
claiming to be your representative, Mr. Alfred Smith of United Kingdom . The
application was backed by a Power of Attorney, and this power of attorney
supposedly to have come from you, and it was indicated that due to an
automobile accident which you recently had that almost claimed your life
that have made you to delegate him, MR. SMITH came to change your
particulars and details as the beneficiary for receiving the approved fund
payment in your favour to new CITI BANK OF NEW YORK, ACCOUNT NO: 652 007123
at (111 WALL STREET). He also initiated a move to replace previous
information as the beneficiary with IMPROMUNDI UK LTD as the new and
legitimate beneficiary nominated by you recently, please confirm if this
request is really from you.

We require a final confirmation of facts from you to avoid wrongful payment
or diversion of allocation to wrong beneficiary. We are taking our time in
following this supposedly new directive from you therefore gets back as soon
as you receive this information. The payment, which was approved, to pay out
in your favour is ready for release soonest we finalise the required
reconciliation with you as the original beneficiary in our record.

Having made these clarifications, do confirm if you provided MR. SMITH with
the details about this your transaction. Also, subsequently equipped him
with this said Power of Attorney to change the information as informed. You
have been well informed, and I am expecting you to revert back or call as
soon as you have received this information. To help make this faster I will
appreciate you send the following for verification.

(1) Your full contact detail

(2) Your telephone and fax number(s)

(3) Your Occupation

(4) Your date and place of birth

(5) Scan your International passport or any of your ID

Yours faithfully,

Zuma Douglas. (Secretary)

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