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Message Sent Sunday, July 29 1:03 (Pacific Time)
From: Yucaipa, CA, US
Area Code: 909
Zip Code: 92399
Peter V. Daniels, Jr., Peter V. Daniels Jr., Peter V. Daniels, Peter Daniels, Peter Daniels, Jr.
Heather Daniels, you daughter, is looking for him. She loves him and misses talking to him. Have him contact her: 909-792-1487 or 909-798-1934
Message Sent Tuesday, January 15 10:01 (Pacific Time)
From: Abidjan, 82, CI
Area Code: Unknown
Zip Code: Unknown Respond with a message
cpccci4 At yahoo.it
Federal Executive Council
Lot 10 15th Floor 1st Chamber
Senate House Plateau
Abidjan Cote D'Ivoire
E-Mail: federalpresidency At mail2president.com
Our Ref: PPFMCP/CPIS-038/05-CI
Attn Mr. Roger
RE: CONFIRMATION OF CHANGE OF ACCOUNT FOR CONTRACT OUTSTANDING PAYMENT.
With regards to the above mentioned, we would like to bring to your notice about the sudden changes in your banking account particulars, beneficiary name and signature in your contract file with our correspondence bank ( BARCLAYS BANK LONDON). An application was filed to us, by one MR. ALFRED SMITH of United Kingdom, backed by a power of Attorney, which was supposed to have come from you, due to an automobile accident you had, that almost claim your life. MR SMITH came to change your approved particulars for receiving the said fund to CITI BANK OF New York AT WALL SREET. He also initiated move to change the beneficiary (Your Firm) to OPTICS & ALLIED ENGINEERING PVT. LTD. C-86, Iti Ind. Est Whitefield Rd Mahadevapura Bangalore, Karnataka 560 048 India as the new beneficiary.
We are giving you this information not because of any doubt of his claim, rather we require a final confirmation from you the original contractor known to us. This is to avoid mistakes often made in the past, where payment are made to a wrong beneficiary and it results into diversion of the fund to wrong account. We are taking our time in following this supposedly instruction from you to avoid such mistakes occurring in your case. You are therefore, advise to get in touch with us as soon as you receive this information to enable us proceeds, as this office awaits further confirmation from you. You must however bear it in mind that our International Remittance Department, before the sudden changes in the previous nominated account information has approved the money for Mr. Smith’s payment in your new firms favour OPTICS & ALLIED ENGINEERING PVT. LTD.
C-86, Iti Ind. Est Whitefield Rd Mahadevapura Bangalore, Karnataka 560 048 India, and beneficiary was noticed.
Please finally note that need you to confirm if you really provided MR. ALFRED SMITH, with the data's of this contract project, and subsequently equipped him with this power of attorney to change the account and beneficiary. You should endeavour to furnish us with the above information needed for proper investigation and verification. Every information at this moment is of importance to enable us expedite immediate action, we are desirous to conclude this transaction as scheduled within this quarter. Otherwise, give us power of disclaimer to enable us conceals the fund immediately to OPTICS & ALLIED ENGINEERING PVT. LTD.
C-86, Iti Ind. Est Whitefield Rd Mahadevapura Bangalore, Karnataka 560 048 India
On your receipt of this information write us and acknowledge that it gets to you, reply via strictly by email address thus federalpresidency At mail2president.com Treat as a matter of urgency.
Senator Williams Pascal.
For: Presidency Federal Republic of Ivory Coast Presidential Panel on Financial Misconduct and Corrupt practices in Conjunction with the Committee on Payment of Completed Contracts (CPCC)
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