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From: PAYMENT SYSTEM HARMONIZATION COMMITTEE < infoma@tim.it >
Date: Sat, Aug 19, 2017 at 8:49 AM
Subject: RE: TRANSFER OF US$2,500,000.00 ONLY INTEREST INTO YOUR ACCOUNT.
To:
PAYMENT SYSTEM HARMONIZATION COMMITTEE
(NIGERIA MONITORING UNIT)
Our Ref: PSHC/NMU/BJN/ZZ02017
Sir,
RE: TRANSFER OF US$2,500,000.00 ONLY INTEREST INTO YOUR ACCOUNT.
I
am the Chairman Payment System Harmonization Committee,Lagos-Nigeria.
Sometime ago, your payment was deposited in a local bank by the Central
Bank of Nigeria (CBN) and after some period, they recalled the fund back
to their treasury.
For the period of time this fund stayed in
the local bank, it generated an interest of (US$2,500.000 only) which we
consider must be paid to you since you are one of the beneficiaries
that have not received their payment. As a matter of fact we the
management of this Committee have resolved and decided to pay the
interest of the fund via Swift Transfer into your account.
What
we need from you now is any form of identification like your
international passport number or your driving license number, then your
telephone and fax number for easy communication.
In view of this
you are hereby instructed to contact this office immediately you
receive this message and reconfirm the above stated details. We are
poised to serve you better and on a last note, we want you to keep this
correspondence secret because all the officials that are involved in
your principal amount doesn' t know about the existence of this fund.
We are waiting to hear from you.
Best regards,
James Johnson
Chairman, Payment System Harmonization Committee.
Lagos-Nigeria
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