From: Dr. George Kaka < drgeorge@kimo.com >
To:
Sent: Thursday, September 22, 2011 10:48 AM
Subject: Re: Immediate Transfer from JPMorgan Chase
Dr. George Kaka
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria
Annex office, New York.
Good day,
We need to inform you that JPMorgan , New York Chase have instructed credited your account with the approved amount of US$20,500,000.00 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 $125.00 hence it will pave way for the transmission of your fund to your account.
The transfer effects immediately as we confirm the following.
Lastly, you are advice to make payment of $125.00 being for Currency Transaction Report to Central Bank of Nigeria, send the fees via western union, the receiver's name hereunder:
Receiver's Name: Soile Oluwatosin
Address: Lagos, Nigeria.
Amount: $125.00
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.
Call me on make payment of $125.00 on 914 214 1960
Regards,
Dr. George Kaka
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria
Annex office, New York.
Tel: 914 214 1960