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From: MRS HELEN JOHNSON <kathy@jsedi.cn>
Date: Wed, 20 Feb 2013 05:31:02 +0100
Subject: SUBJ, FULL PAYMENT OF YOUR OUTSTANDING FUND FORMAT,
To:
CITIBANK, UK
FROM DIRECTOR OF REMITTANCE
International Banking
ADDRESS : Cabot Place East, Canary Wharf, London,
LONDON,UK
TELL : +44 20 7501 55 00
RE: FULL PAYMENT OF YOUR OUTSTANDING FUND
Attention: Beneficiary,
We thank you for your co-operation on the successful transfer of first
batch of your part payment of Ten Million One Hundred Thousand US
Dollar ($10,100,000.00) transferred into your bank account as stated
below which your NEXT OF KIN have acknowledged receipt of the fund.
NAME OF BANK: CAPITAL ONE BANK
BANK ADDRESS: N.Y. 11373 , USA .
ACCOUNT # 5802994045
ACCOUNT: NAME: MARIA T. EL-ZEIN
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22
However, we write to inform you that the remaining balance of your
fund has been approved for payment again and would be transferred to
the same bank account as stated above which you provided in the course
of the former payment received.
Kindly advise and notify us of changes (MR JOSEPH ABOH) in CBN if any
before we proceed with the transfer. Please note that the transfer
shall be the same way we made the first payment to you thus;
telegraphic transfer and shall be confirm within three (3) banking
days from the date of the transfer. Give this matter urgent attention
it demands so that you can receive your payment within the time frame
of the approval. You are advised to deal directly to this department.
KINDLY NOTIFY US OF ANY MISTAKE OR CHANGES IN YOUR RECEIVING BANK
ACCOUNT INFORMATION IF THEIR IS ANY.
Yours Faithfully,
MRS HELEN JOHNSON
[EUROPEAN FINANCE DIRECTOR]
CITIBANK,UK.
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