||Betreff: URGENT RECONFIRMATION/YOUR FUNDS PAYMENT.
Von: "usman bello" <firstname.lastname@example.org>
CENTRAL BANK OF NIGERIA.
TINUBU SQUARE LAGOS NIGERIA.
RE: OVERDUE CONTRACT PAYMENT INHERITANCE FUNDS.
We call to re-confirm the below account prior to our final remittance of your overdue contractual sum. This account was forwarded directly to my desk on Thursday 3rd June, 2016 by your local representative Mr. Thomas who claims to be your personal friend through a letter from the Senate Committee signed by the Senate President Hon. Bukola Saraki replacing your already existing Bank that was with us.
Since all modalities for funds transfer has been finalized today being Friday 4th June 2016, we therefore request you to confirm the authenticity of the below account in writing on your company’s letterhead paper so that we can remit by electronic transfer without delay on Tuesday 7th June 2016. Remittance is done via my instruction to our correspondent commercial bank offshore advising them to debit our foreign reserve account and credit your bank account simultaneously. Confirm the receipt of this message immediately.
The new account is thus:-
BANCO BILBAO VIZCAYA (BBV)
URB. JARDINES DEL PUERTO-LOCAL 8
E-29600 PUERTO JOSE BANUS
MARBELLA - SPAIN
SWIFT CODE: BBV EASMM
ACCOUNT NO: LEONARD BER
NEY No 90012271
ACCOUNT NAME: INVERSIONES ESPANA S.A.
CALL ME ON:234-806-051-3245.
Looking forward to your immediate advice.
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