|| Date: Wed, 5 Mar 2008 19:19:33 -0800 (PST)
From: UNITED NATIONS <email@example.com>
Subject: RE OVER DUE UNITED NATIONS CONTRACT PAYMENTS
United Nations Office atLondon (UNOL)
CASTLE HOUSE 21
STATION ROAD, LONDON, U.K
Attention: Honorable Contractor,
This is to notify you that your case was presented to us and was deliberated upon last meeting, also, your transaction is now
totally handed over to INTERNATIONAL AGENCIES. During the on going National Economic Summit of the Federal Republic of Nigeria in the presence of the United Nations, (UN) International Monetary Fund (IMF), International Court of Justice (ICJ), World Bank, the President, Federal Republic
Of Nigeria, Alhaji Umaru Yar'Adua, the Honorable Minister of Finance, Dr. Shamsudden Usman, the new Central Bank of Nigeria Governor, Prof. Charles Soludo and other key economic policy matters.
After investigating and scrutinizing your file, your file was found satisfactory but before payment can be made, we just want to verify from you whether you are fully aware of the NEW ACCOUNTINGINFORMATION which your NIGERIAN COUNTERPARTS forwarded to our office where the funds should be wired to. The account information is below:-
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
Phone: 405-773-1683 Fax: 405-722-6005ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT: Name: FMS Investments Inc.
Signatory: Floyd M. ShealyI
EveryOFFICIAL FEES as regards the change of this account has been duly paid byyour NIGERIAN COUNTERPARTS, every instruments is rightly ready to offset the payment to the new account,so also,even the paying bank is ready to wire the funds to the above account,
BUT BEFORE THIS CAN BE DONE, WE FEEL IT IS NECCESSARY AND IMPORTANT TOGET THE LAST AND FINAL CONFIRMATION FROM YOU,before payment could be effected to that account, because as soon as we confirm from you, within the next 24 hours,your funds will be immediately wired to the ABOVE NEW ACCOUNT.
Please your very urgent response will be to both your interest and our benefit. If under48 hours of sending this mail and we did not receive any response from you, we shall beleive that "SILENCE MEANS CONSENT", which means we can go further to remit the funds into the above account.