Date: Tue, 15 Jan 2008 09:58:10 -0500
From: "Dr J C Williams (BANK PHB)" <email@example.com>
Subject: Dear Friend!!
Providing Excellent Customer Service Is Our Passion
Head Office Lagos Corporate Office
Herbert Macaulay Way, Plot 270 Ozumba Mbadiwe,
Wuse Zone 6, Ikeja. Victoria Isalnd, Lagos.
Tel: +2341-- 794-8692 Tel: +234-8053617993
CONDUCT CODE: BANK PHB225
ATTN: IMMEDIATE CONTRACT PAYMENT
During the auditing and closing of all financial records of the PLATINUM HABIB
Bank of Nigeria, it was discovered from the records of outstanding foreign
contractors due for payment with the Federal Government of Nigeria in the year
2005 that your name is next on the list of those who will received their fund.
I wish to officially notify you that your payment is being processed and will
be released to you as soon as you respond to this letter. Also note that from
the record in ou r file, your outstanding contract payment is USD $11 Million
dollars (ELEVEN MILLION UNITED STATES DOLLARS). Kindly re-confirm to
me if this
is inline with what you have in your record and also re-confirm the
below to enable this office proceed and finalize your fund remittance without
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
As soon as the above information are received, your payment will be made
available to you via an international telegraphic Transfer , which will be
confirmed in your nominated bank account.
Dr J.C Williams,
Managing Director/Chief Executive Officer
Platinum Habib Bank (BankPHB),
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