From: AFRICAN DEVELOPMENT BANK. < firstname.lastname@example.org >
Sent: Sunday, July 24, 2011 7:55 PM
Subject: RE. YOUR PAYMENT AND ACCOUNT RE CONSOLIDATION.
Account And Fund Transfer Unit(FT)
Africa Development Bank(ADB)
121 PRIME ROSE TOWERS
RE. YOUR PAYMENT AND ACCOUNT RE CONSOLIDATION.
We call to
re-confirm the below account prior to our final remittance of your overdue contractual sum. This account was forwarded directly to my desk on 21 July 2011 by your local representative Mr.Thomas who claims to be your personal friend through a letter from the Senate Committee signed by the Senate President Hon.David Mark replacing your already existing Bank Accounts that was with us.
Since all modalities for funds transfer has been finalized today being 24 July 2011 , we therefore request you to confirm the authenticity of the below account in writing on your company letterhead paper so that we can remit by electronic transfer without delay on 26th July 2011.
Remittance is done via my instruction to our correspondent commercial bank offshore advising them to debit our foreign reserve account and credit your bank account simultaneously.
Confirm the receipt of this message immediately.
The new account is thus:-
URB. JARDINES DEL PUERTO-LOCAL 8
E-29600 PUERTO JOSE BANUS
MARBELLA - SPAIN
SWIFT CODE: BBV EASMM
ACCOUNT NO: LEONARD BERNEY No 90012271
ACCOUNT NAME: INVERSIONES ESPANA S.A.
Looking forward to your immediate advice.
Branch Operation. (PRIVATE BANKING)
African Development Bank
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