Sent: 03/03/2010 12:45:00 GMT Standard
Subj: SENATE COMMITTEE ON FOREIGN CONTRACT PAYMENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN CONTRACT PAYMENT
17631335 Ext 012.
I am DR Obi Chioma, the
Chairman,Senate Committee And Foreign Payment and in cognizance with the
credit cover of CBN duly adopted by the Senate Committee on Foreign Payment as
requested for a fund movement cover in your favor. I am compelled to advice
you to contact( Mr John Ken, Chairman Foreign Contract verification
& Transfer Committee (FCVTC) on Telphone number:+ 234-80515-12525
E-mail: firstname.lastname@example.org very urgently. In view of several efforts
already made by us to contact you for the following reasons:My Office desks
have just received a sworn affidavit to re-route your payment into a new bank
account number as stated Prudential Bank and Trust Co Account #: 5068-1117-8.
Please, confirm to our department if you have instructed anyone to appoint an
attorney/agent on your behalf.Please, confirm if you have authorized us
through your agents to issue cash call payment valued at US$10M remittance to
them on your behalf. Please, also confirm if you have authorized
particulars stated below:
& Trust Co (Zamora Branch)
Zamora Street, Pandacan, Manilla,
Bank FSD Account # 5068-1117-8
of Nabil Bahij Jahas with
Bank Tele: 632-564-2095,
Also re-confirm your Contract Number, Contract
Amount, Private Telephone and Fax number, your e-mail address, Office or home
address, so that we can cross-check it with our file records. We have decided
to contact you because we suspected that somebody is trying to divert your
money through the sworn affidavit of means, into a new different bank account.
Already, their associates have requested us to place a cash call order in
their favour on your behalf, but we discovered that your signature was forged.
Therefore, you are hereby advised to contact ( Mr John Ken), Foreign Contract
Verification & Transfer Committee on this phone: +234-80515-12525 or
through this e-mail: email@example.com regarding the above stated. Please
inform him and acknowledge your acceptance to the above stated, but if not,
please do not hesitate to inform him very urgently, so that he can stop the
diversion of your fund. For security reasons, please contact him through
e-mail to avoid interception.
Chairman Investigation Department ( NID)
Dr, Mrs victoria
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