From:
MR. THOMAS OKOJIE <kenkojie@gmail.com>
Date: 2010/6/9
Subject: RE: BENEFICIAL BUSINESS PROPOSAL
To:
Dear Sir,
It is my modest obligation to write you this letter in regards to the release
of your overdue funds with the Apex Bank of Nigeria. The committee on foreign
payment matters, after much consultation and consideration has directed us to
release all foreign payments owed to their appropriate beneficiaries. Be
informed that we have verified your payment file as directed to us, and your
name is next on the list of our outstanding fund beneficiaries to receive their
payment before the end of this second quarter of the year 2010. To facilitate
the process of this transaction, please kindly re-confirm the following
information below:
1) YOUR FULL NAME;
2) YOUR FULL ADDRESS:
3) YOUR CONTACT TELEPHONE AND FAX NUMBER;
4) YOUR AGE AND PROFESSION;
5) COPY OF ANY VALID FORM OF YOUR IDENTIFICATION;
6) YOUR BANK NAME;
7) YOUR BANK ADDRESS;
8) ACCOUNT NAME AND NUMBER;
9) ABA/ROUTING NUMBER;
10) SWIFT OR SORT CODE/IBAN
Contact me on my direct email address:
thomkojie@gmail.com and
thomkojie2010@gmail.com
Upon our receipt of the above mentioned information, your payment will be
processed and released to you without delays.
Yours truly,
Mr. Thomas Okojie
The Director, Foreign Operations Department
Central Bank of Nigeria