寄件者: first bank <firstname.lastname@example.org>
主旨: Re. FINAL CONTRACT PAYMENT OF YOUR PART PAYMENT OF US5.5M
|FIRST BANK OF NIGERIA PLC
Foreign Exchange Fund Release Control Department
Samuel Asabia House
P.O. Box 5216
Re. FINAL CONTRACT PAYMENT OF YOUR PART PAYMENT OF US5.5M
I am pleased to inform you that after reconciliation of all the data with other relevant payment offices we have today informed you about remittance of the sum US$5.500.000.00 to your nominated bank account via FIRST BANK OF NIGERIA PLC.
Why it is important that you reconfirmed your receiving bank account information's urgently for record purposes as we are not liable to a wrong transfer of funds,
we employ you to be patient for the remittance for your account proper.
You have up to 48 hours to reconfirmed your account otherwise we shall not be liable for any error therein.
Please expatiate actions on the reconfirmation.once again congratulations.
MR JAMES PETERS
From: first bank [mailto:email@example.com]
Sent: Monday, March 01, 2010 5:13 PM
Subject: COMPLICATIONS IN YOUR FILE (OPEN ATTACHMENT)
I requested for your contract funds file this morning form the central bank of Nigeria , but to my greatest surprise, every documents and information including bank information were in another person’s information Mr. James R. Walsh, I became surprise because the $5.5 Million Dollars will be wired in his account by Wednesday if something is done urgently because he has straightened everything concerning the transfer of the fund.
As it stands now, I have put a stop to the transfer of the fund till I hear from you to know actually if you give him the power of attorney to receive your fund in your favor.
Your urgent response will be highly appreciated to clarify this complication. I have also forwarded this information to the Dr Paul Foy, the contract fund payment monitoring team director in the office of the presidency for him to send stop order to the transfer because of the complication.
This office will be waiting for your urgent reply.
Group Head of Operation,
First Bank Plc,
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