International Finance Corporation
IFC Accra Regional Office
Hse. No. 1
Central Link Street, South Legon,
P. O. Box CT 2638 Cantonments Accra,
Ghana
Attention: Beneficiary
RE: INSTRUCTION TO TRANSFER OVER DUE
PAYMENT OF $5.8M
This is to inform you that this bank did received payment advice from The
Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry
of Finance of the Federal Republic of Nigeria to pay to you the total amount of
US$5.8Million. Note that a final approval has been given to your claim and your
funds have been transferred from the International Finance Corporation World
Bank Group who has the final authority to transfer out of the shores such amount
of Fund.
We have just received an email from one MR. KAMICHI YASHITA who introduced
himself as your next of kin also that you have instructed him to receive the
funds into his account on your behalf. MR. KAMICHI YASHITA informed us that you
are dead also that the instruction was given to him before your death. We have
asked him to forward the copy of the letter you gave him but have not yet heard
from him.
THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US:
Bank Name: MIZUHO BANK,
NARIMASU BRANCH.
Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO,
JAPAN
SWIFT CODE: MSDKBGHUT. Bank Account No:
239-1-563-321.
Beneficiary: ROS LTD. (KAMICHI YASHITA)
We are writing for you to confirm this message and if it is not true, you
are required to forward with immediate effect the following information to
enable us carry out this transfer to your account within the next 48 hours.
Forward as a matter of urgency the following:
FULL NAMES AND
ADDRESS. . . . . . . . . . . . . . . . . . . . . . . . .
DIRECT
TELEPHONE. . . . . . . . . . . . . . . . . . . .
BANK NAME AND
ADDRESS. . . . . . . . . . . . . . . . . . . . . . . . .
ACCOUNT
NUMBERS. . . . . . . . . . . . . . . . . . . . . . . . . . . .
SWIFT
CODE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ROUTING
NUMBERS. . . . . . . . . . . . . . . . . . . . . . . . . . . .
You don't have to pay any charges to receive your fund anymore as you have
met up with the whole requirements, your representatives in Nigeria or United
Kingdom will tell you to still go ahead with them but know that your on own
risk. The only thing required from you is to obtain the transfer Authorization
code. Since that is what our correspondent bank in USA needs for the transfer of
your fund to your designated bank account.
And endeavor to give me a call if you know you did not send MR. KAMICHI
YASHITA for Fund unfailingly anytime of the day, confirming receipt of this mail
on my Direct Line: +233-243-599-825
Please respond to our office Email address: info_corpoation@yahoo.co.jp
We await your urgent response.
Rev. Lee Johnson
Direct Line: +233-243-599-825