From: Goodluck Jonathan Jonathan < email@example.com >
Date: Tue, Aug 17, 2010 at 7:42 AM
Subject: Re: Fwd: APPROVED PAYMENT - ATTEMPTED DIVERSION
Office of Presidency Nigeria
Aso Rock Garki Abuja
Federal Republic of Nigeria
FINAL CREDIT OF PAYMENT IN YOUR FAVOUR. AMOUNT 10.5 M USD
Responding to telex received from Online Banking Administrators Union Bank/ ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.FEDERAL BUREAU OF INVESTIGATION/ White House External Debt Conversion Committee / Department of Justice with Release Code No: USA/HJ/744-NZ37X/157842 requesting us to inform you of an outstanding overdue payment., By the power entrusted on the Controller General by New President, Barack H. Obama and States Department of Justice I have been mandated to release with immediate effect. Following the approval of your payment in favor of you, Via International Key Tested Telex (KTT), through our Bank International Clearing House, The National Bank International Clearing House. Irrevocably and unconditionally guarantee the above payment to be effected for this month, Subject and in accordance with statutory provision for payment under Schedule C of 1997.
To the full extent permitted by White House External Debt Conversion Committee / Department of Justice, The O.C.C International Clearing House, shall not be liable for any consequences arising from any circumstance beyond control. In the event that the Beneficiary refuses or delay to contact this office presently in Seattle Washington D.C
The law imposes on OCC a non-excludable liability which can lawfully be limited such liability which the International Clearing House may insure hereby so limited. CHARGES ARE NON DEDUCTIBLE FROM PAYMENT SUM FOLLOWING, the new law in respect of all pending inheritance/contract payments passed by the White House External Debt Conversion Committee inheritance/contract payments law 203, sub-section 118 as amended, 2004, relating to all foreign contractors/inheritance as a relieve for the undue delay in payment of their completed contracts or inheritance. PLEASE NOTE: that, failure to meet up with the above instructions on or before the specified time, will lead to cancellation of payment from this quarter. This Instruction is in accordance with the United States Financial Agreement Pact with the Federal Government of Nigeria in the settlement of all her accrued owed debt
YOU ARE HEREBY ADVICE ALSO, YOU PAYMENT WITH OUR BANK HAS ATTRACTED REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER/ INTERNATIONAL TRANSFER CHARGE/ INCLUDING UNITED STATE GOVERNMENT TAX (USGT) AMOUNTING TO U$5,500.00 FIVE THOUSAND FIVE HUNDRED UNITED STATE DOLLARS ONLY, SHOULD BEEN SEND TO OUR OFFSHORE BANK ACCOUNT DETAILS BELOW.
BANK NAME: DBS BANK
ADDRESS: 16/ FTHE CENTER 99 QUEENS ROAD
ACCOUNT NAME: WIDE LINK INVESTMENT
ACCOUNT NO: 016-478-788305044.
As soon as this payment is made, forward to us copy of the wire transfer slip form to enable us process your document. Your documents will be retrieved and copy shall be sent to you and also original will be sent to the office of the controller of currency Washington .
NB, FOR SECURITY REASON OF YOUR APPROVED PAYMENT YOUR STRONGLY ADVISE NOT TO DISCLOSE ANY INFORMATION FROM THE OFFICE OF THE PRESIDENCY TO ANY GOVERNMENT OFFICIALS UNTIL YOUR APPROVED PAYMENT IS TRANSFERRED TO YOUR ACCOUNT. BE ADIVSED
We await your urgent telephone call.
Dr Goodluck Jonathan.
President Federal Republic of Nigeria.
Security Direct Telephone: 234-80-598-22741
Office of Presidency Nigeria .
Debt Reconciliation Committee (DRC)