Frank Dumelo
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria

Good day,

We need to inform you that BBVA Compass Bank, New York have instructed
credited your account with the approved amount of US$10,500,000.00
Million United States Dollars only as instructed by Central Bank of
Nigeria.

Further more the bank has demanded for Currency Transaction Report
(CTR) as been requested by United States Department of Homeland
Security, and Internal Revenue Service proving that fund has nothing
to do with money laundry, drug, terrorist or other related offenses.

On this point I have communicated with the insuring Authorities and
they made me to understand that the requested documents will cost you
the Sum of $425.00 hence it will pave way for the transmission of your
fund to your account.

Your Fund is here with the BBVA Compass Bank which I am totally
in-charge as the Foreign Reserve Escrow Account Officer appointed to
oversee your payment with the BBVA Compass Bank Your payment MT103
with local swiftAcks- 314D02826300-789700142, 11:26:21 GMT +1000 to
BBVA Compass Bank for your payment.

The transfer effects immediately as we confirm the following.

Lastly, you are advice to make payment of $425.00 being for Currency
Transaction Report to Central Bank of Nigeria, send the fees via

western union, the receiver' s name here under:

Receiver ' s Name: John Amanze
Address: Lagos, Nigeria.
Amount: $425.00

Forward the payment receipt with the receiving bank account
information of yours to us for immediate transfer of your fund.

The fund will confirm in your account within two days.

Regards,

Frank Dumelo
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria