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From: Bank of Scotland plc < infousbz@kimo.com >
To:
Sent: Friday, May 25, 2012 4:24 AM
Subject: Re: Payment Reference No.35467721.
From: Scott C. Thomas
Bank of Scotland plc.
Edinburgh, EH1 1WH London.
Good day,
Payment Reference No.35467721 transfer amount of US$16.5 Million United States Dollars Only
We write to inform you that we have been finding it difficult to reach you on phone for reconfirmation of your bank details as we have been mandated by the Central Bank of Nigeria to remit directly your entire sum into your Bank account. But we have been finding it difficult to have direct telephone and fax contact with you and your account manager. Hence we decided to try this avenue of email that perhaps we might reach you.
Now your new Payment Reference No.35467721, Allocation No: 67487632 Password No: 33988331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-111411433; Secret Code No: XXTN04413. Having received
these vital payment information numbers, therefore you are now qualified to receive
your funds within 24hrs.
I hereby advise you confirm your bank details. Further more, it is pertinent you make payment of $155 for Payment Gateway transaction reports (PGTR) to prompt immediate transfer once you confirm to this bank the above listed banking deals are accurate.
Do have the required fee send with the following information by western union money transfer:
Receiver's Name: Adebayo soile
Address: Lagos, Nigeria.
Amount: $155.00
Sincerely,
Scott C. Thomas
Bank of Scotland plc.
PO Box 23581
Edinburgh, EH1 1WH London.
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From: Bank of Scotland plc < infousbz@kimo.com >
To:
Sent: Monday, May 28, 2012 3:40 PM
Subject: Re: Payment Reference No.35467721.
From: Scott C. Thomas
Bank of Scotland plc.
Edinburgh, EH1 1WH London.
Good day,
Payment Reference No.35467721 transfer amount of US$16.5 Million United States
Dollars Only
We write to inform you that we have been finding it difficult to reach you on
phone for reconfirmation of your bank details as we have been mandated by the
Central Bank of Nigeria to remit directly your entire sum into your Bank
account. But we have been finding it difficult to have direct telephone and
fax contact with you and your account manager. Hence we decided to try this
avenue of email that perhaps we might reach you.
Now your new Payment Reference No.35467721, Allocation No: 67487632 Password
No: 33988331, Pin Code No: 55674 and your Certificate of Merit Payment No:
103, Released Code No: 0763; Immediate Telex confirmation No:-111411433;
Secret Code No: XXTN04413. Having
received these vital payment information
numbers, therefore you are now qualified to receive
your funds within 24hrs.
I hereby advise you confirm your bank details. Further more, it is pertinent
you make payment of $155 for Payment Gateway transaction reports (PGTR) to
prompt immediate transfer once you confirm to this bank the above listed
banking deals are accurate.
Do have the required fee send with the following information by western union
money transfer:
Receiver's Name: Chiwendu Enyinnaya
Address: Lagos, Nigeria.
Amount: $155.00
Sincerely,
Scott C. Thomas
Bank of Scotland plc.
PO Box 23581
Edinburgh, EH1 1WH London.
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