From: email@example.com < firstname.lastname@example.org >
Subject: FINAL PAYMENT NOTIFICATION.
Date: Monday, April 11, 2011, 1:35 PM
ATTN; DISBURSEMENT BENEFICIARY,
My name is Mr.Harris Sokke.I am the Principal Manager in charge of
Portfolio Management and Assets at West Merchant Bank Limited,London.Our
bank is official Offshore Banker to the Government to the Federal Republic
I am worried that up till this moment,your have still not made any
conscious efforts to conclude with our bank in respect of disbursement of
$2.2m to you on behalf of the Government of the Federal Republic of
Nigeria inspite of previous payment advisories in this respect.Thus,your
funds have continued to remain in our bank vault undisbursed.Note that
your funds were rechannelled to our bank from Banca Credinvest SA
I am therefore sending this final notification to you to officially
sensitize you about the urgent need of our bank to finally conclude with
your payment before the commencement of a general mop
up exercise by our
bank management of all undisbursed funds in our bank with view to
effecting outright payment cancellation.
Therefore,revert to me without any further delay to fastrack the final
disbursement of your approved funds to you in this regard.
PORTFOLIO MANAGEMENT AND ASSETS,
WEST MERCHANT BANK LIMITED,
LONDON - UK.
CC; DR.HARRY SAMSON- DIRECTOR GENERAL,BUREAU FOR FOREIGN PAYMENTS.
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