Financial Action Task Force (FATF)
Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
Dear Sir,
Notification
We have today received an irrevocable order to make a direct transfer of US
$2,500,000 to your bank account.
We want to urgently confirm your current valid bank account details before we
pass it to our bankers for direct deposit.
This is part of the money recovered for you from the Nigerian Government.
Please accept our unreserved apologies for the unnecessary delays you
experienced in the past in receiving the money.
We assure you that all obstacles towards the prompt payment into your bank
account is cleared.
Treat as Urgent
Yours Sincerely
David Carrignton
Director Operations FATF Abuja