From: sales < firstname.lastname@example.org >
Sent: Saturday, July 9, 2011 3:29 PM
Subject: Re: Payment Advice
|Office of Senator Ayodele Arise,
Room 1.03 , New Senate Building,
National Assembly Complex,
Three Arms Zone,
Garki - Abuja.
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
In regards to your fund transfer, we the entire members of the Federal House of Senate has approved the above documents in your name to enable us conclude this final stage of your transfer before the 12th July. 2011. The federal contractor’s identification card, clearance documents and remittance form from Zenith International Bank Plc, which will be filled, and return by you.
We the entire members of the house has finalized on our last meeting with the head of state and placed this decision of all this transferring documents as $150 (Hundred dollars) only, which you have to send now so that the Government Non Assessment Bonds (GNAB) will be issued to you. Also be informed that the board has met today and endorse the transfer, the process has began, as this decisions has been placed with all the top government officials involved on the transfer including the bank directors.
You have to note carefully that the contents of the article of law established under the bank of Nigeria foreign transfer of page 67, cap 10 under paragraph 6, which state clearly that under no circumstance will a huge amount above $1m be remitted to overseas account without Government Non Assessment Bonds (GNAB) such fund will be disbursed into government account as seize fund. This was the main reason why the fund has not gotten to your bank for many years.
Therefore the bank board and other top officials are demanding for these Government Non Assessment Bonds (GNAB) belonging to our client which is you otherwise there will be a problem; meanwhile the house has promised them that the (GNAB) will be forwarded by our client. This is necessary for record purposes. We the entire members of the house of senate are using this urgent medium to advise you to make payment of your Government Non Assessment Bonds (GNAB) fee of $150 without any further delay.
Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us at our house email address (email@example.com ) as it is not less than 24hours that the order was placed.
Note that your fund will be free to move from the bank without any delay if you get the Governments Non Assessment Bonds (GNAB) which is $150 only to make sure that no Government Monitor or agent can access the fund during the delivery of remittance. You have to get the (GNAB) written on your name and stamped before the fund credit into your bank account. This was why we have not approved or sign off the bonds of your transfer registry today as the bank insists on the GNAB.
Based on these explanations, you are hereby advised to send payment information of $150 through our direct email address (firstname.lastname@example.org ) on or before 12th July 2011 as the closing date placed. This GNAB will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance.
Use the information bellow for the payment of the $150 GNAB requirements:
Receiver name: Gbenga George
Location: Abuja- Nigeria.
Text question- - Gnab,
Answer- - Yes
ear in mind that this is the final stage of this your transfer. As soon as this is done, it will take only 24hours for the fund to be credited in your designated bank account, you will be contacted by your Bank herself. NOTE; that only USD 15.5M will be transfer into your account.
Sen. Effiong Dickson Bob
Constituency: Akwa Ibom North East
Senate committee on foreign payment
Federal Republic of Nigeria
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