From: Dr. George Kaka < email@example.com >
Sent: Saturday, December 31, 2011 1:37 AM
Subject: Re: Your payment of US$10,500,000.00
Form: Dr. George Kaka
We need to inform you that Chase Bank, New York have instructed credited your account with the approved amount of US$10,500,000.00 Million United States Dollars only as instructed by Central Bank of Nigeria.
Further more the bank has
demanded for Currency Transaction Report (CTR) as been requested by Holland security, IRS and FBI proving that fund has nothing to do with money laundry, drug, terrorist or other related offenses. On this point I have communicated with the insuring Authorities and they made me to understand that the requested documents will cost you the Sum of $199.00 hence it will pave way for the transmission of your fund to your account.
Be informed that Chase Bank cannot contact you based on the fact that you have not provided them with the transfer Currency Transaction Report as been requested by Holland security, and IRS proving that fund has nothing to do with money anti drugs/anti terrorist, certificate of ownership.
Base on the urgency we urge you to send the fee as you were been directed to get the requested information done in your favor. Direct the fees via western union through the under mentioned named person:
Address: Lagos, Nigeria.
Forward the payment receipt with the receiving bank account information of yours to us for immediate transfer of your fund.
The fund will confirm in your account within two days.
Dr. George Kaka
Escrow Account Officer
Central Bank of Nigeria
Annex office, New York
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