From: wangjifang@zzuli.edu.cn
Sent: Tue, March 8, 2011 5:43:26 AM
Subject: Re: Immediate Transfer
ABN AMRO Bank N.V.
Gustav Mahlerlaan 10
1082 PP Amsterdam
The Netherlands
RE: THE PAYMENT BY SWIFT OR MT103 TO MIDLGB22 OF $15,000,000.00
This department of ABN AMRO BANK N.V. was instructed to remit the total
sum of $15,000,000.00 on your behalf as your payment hold by
Central Bank of Nigeria.
The transfer effects immediately as we confirm the following.
(i) The direct telephone numbers of your account manager who will confirm
the receipt in your account.
Lastly, you are advice to
make payment of $98.00 being for
transfer
assessment/registration receipt to Central Bank of Nigeria, send
the fees via western union, the receiver's name hereunder:
Receiver's Name: Iyoha kingsley Paul
Address: Lagos, Nigeria.
Amount: $98.00
(ii) 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.
We remain ABN AMRO Bank N.V.
Regards,
ABN AMRO Bank N.V.
Gustav Mahlerlaan 10
1082 PP Amsterdam
The Netherlands