Sent: Thursday, September 03, 2009 3:16 AM
Subject: IMMEDIATE PAYMENT NOTIFICATION
ATTN: BENEFICIARY,
THIS IS TO NOTIFY YOU THAT AFTER OUR
MEETING TODAY WITH THE PRESIDENT, ACCOUNTANT GENERAL OF THE FEDERATION, OFFICE
OF THE SENATE HOUSE, AND HOUSE OF REPRESENTATIVES WE CAME TO A CONCLUSION THAT
WE HAVE TO PAY YOU THE SUM OF US$2.5MILLION AS YOUR CONTRACT ENTITLEMENT. THE
PAYMENT WILL COME TO YOU VIA TELEGRAPHIC WIRE TRANSFER; THEREFORE YOU
ARE.
CONGRATULATIONS, I WISH TO INFORM YOU THAT YOUR OVER DUE CONTRACT
FUND HAS BEEN FORWARDED TO OUR BANK FOR FINIAL VERIFICATION AND AUTHENTIFICATION
OF YOUR FUND INCLUDING INTEREST PAYMENT OF $2.5 MILLION UNITED STATES
DOLLARS,BUT YOU ARE REQUIRED TO FILL THE ORIGINAL FINAL FORM RELEASE ORDER,THEN
AFTER THAT WE WILL IMMEDIATELY TRANSFER YOUR INTEREST PAYMENT INTO YOUR ACCOUNT
WITHOUT ANY DELAY.
THEREFORE YOU ARE REQUIRED TO RE-CONFIRM YOUR BANKING
INFORMATION FOR VERIFICATION AND IMMEDIATE PAYMENT WITHIN 24 HOURS.
A.
Personal informations
(1)FULL NAME:
(3)RESIDENTIAL ADDRESS:
(4)CITY,STATE, ZIP CODE, COUNTRY:
(5)CELL, FAX:
B. Banking
informations
(1)RECEIVING BANK NAME:
(2)BANK ADDRESS:
(3)BANK
TEL:
(4)BANK FAX:
(5)SWIFT CODE/ ABA #
(6) ROUTING #:
(7)ACCOUNT #
:
(8)ACCOUNT NAME/BENEFICIARY NAME:
(9) ATTACH COPY OF YOUR20DRIVERS
LICENSE/INT'L PASSPORT FOR IDENTIFICATION PURPOSES.
YOURS
FAITHFULLY,
MR. GODWIN EZE
PAYMASTER CENTRAL
BANK OF
NIGERIA
+234-709-347-9604