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Date: Thu 6 Mar 2014 05 52 29 -0800
Subject: RE U.S. TREASURY DEPARTMENT APPROVED FUND BENEFICIARY.
From: Andy Richards <washfederal@gmail.com>
To: undisclosed-recipients ;
REFERENCE # DEB/1179/08BG
Our Ref: CBB/IRD/CBX/021/13
From the Desk of: Andy Richards
Branch Teller
Ref: WFBLM/WASH-UBET/GC12550022.WITH REFERENCE NO. DEB/1179/08BG.
Attention: Beneficiary
RE: U.S. TREASURY DEPARTMENT APPROVED FUND BENEFICIARY.
Sir,
Haven received a fund release order from the Federal Reserve Bank in conjunction with the United States Treasury department and a letter which authorizes us to pay you the sum Ten Million Five hundred Thousand United States Dollars (US$10.500,000.00) been owed to you by the Nigeria Government.
This arrangement was made after a resolution between the Central Bank of Nigeria and the Federal Reserve Bank, an appeal by the Central Bank to be assisted by the Federal Reserve Bank to conclude these transactions that has lingered with Nigerian Local Banks incapable of paying the Beneficiaries.
We now have an order to pay you the above stated amount and we require you to get back to us with your direct Telephone Numbers, resident/office address and a copy of your identification.
You can also call on the below listed number for voice details.
Have a nice day, and please note our banking hours is Mon-Thurs 9am-5pm, Fri 9am-6pm.
Cordially,
Andy Richards Branch Teller Washington Federal
Address: 2800 Beacon Ave. S. Seattle, WA 98144
Security Washington Federal will not send emails to customers requesting security or confidential details, such as membership numbers, pass codes or memorable word information. Further advice can be found on the Security section of the Personal Banking website.
Confidentiality
This email and any attachments are confidential and intended solely for the addressee, and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this email in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this email or its attachments. Any opinion or other information in this email or its attachment, that does not relate to the business of the Washington Federal, is personal to the sender and is not given or endorsed by the Washington Federal. Washington Federal. Registered in United States of America. Registered No: 1026167. Registered Office: 2800 Beacon Ave. S. Seattle, WA 98144. Washington Federal is authorized and regulated by the Financial Services Authority
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