From: "Jibril Aku" (may be fake)
Reply-To: <ecobankatmpay10@sify.com>
Date: Fri, 30 Jul 2010 00:59:48 -0700
Subject: CONTACT MR JIBRIL
Ecobank Nigeria Plc
Telex Department
Plot 21, Ahmadu Bello Way,
Victoria Island, Lagos - Nigeria.
Payment Release No: FGN/WB/EBP-PT/032/2010
Batch No: 05318/12EBP/107/2010
REMITTANCE CODE: XX - 10103 EBP 1129 XOXFGNLOS 6352
Transfer Status: Pending
Ref: EBP/NG-PT/FP0037/10
RE: PAYMENT RELEASE ORDER OF YOUR INHERITANCE FUND
This is to inform you that we have received a credit instruction from the World Bank of Switzerland after their payment resolution with the Nigerian Government for settlement of unpaid debt owed to the foreign contractors.
The management of Ecobank Plc (Pan African Bank) has been mandated to handle the release of your approved contract sum of US$5.8 million, which has been approved for transfer to you via our newly introduce Electronic Swift Transfer System of Payment to your bank account.
We have process the remittance of your fund to your bank account as we have been mandated, and you are advice to write and as well call us upon the receipt of this Official Letter, which shall aid us proceed with the final release of your fund to your bank account, which is confirmable to your bank account within 24hrs of transfer.
Based on that, you are required to provide us with the below information that will aid us check-mate if it is inline with what we have in our Central Computer Unit for effective transfer to your account.
Your Full Names
Contacts address (Not P.O. Box)
Office Tel, Mobile/Cell and Fax
Occupation, Age and Marital Status
Bank information (Details)
Copy of your passport, or drivers license.
Warning: We deemed it necessary to inform you that you should stop every illegal communication that you are having with any office or officials from now onward, because we should not be held responsible for any problem that might occur.
Yours truly,
Mr. Jibril Aku
Executive Director
Direct Tel: +234 812 172-3101
Email Address:jibrilaku.ecobank.nig@gmail.com
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