From: Transfer Payment <frdbankofnigeriaplc@yahoo.com>
Date: Thu, 15 Sep 2011 10:01:38 -0700 (PDT)
Subject: FOREIGN EXCHANGE ALLOCATION
FEDERAL RESERVE BANK OF NIGERIA PLC 22 RAYMOND NJOKU STREET IKOYI LAGOS -NIGERIA
Our Ref: FRB-75BF NIG2011
Attention { BENEFICIARY
Payment Release Instruction From Federal Reserve Bank of Nigeria.
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Acting on our capacity as the paying bank , this is to officially notify you that we have received a confirmation advice from {Mr President} External Auditors Committee, As well as Accountant General of Nigeria and the Federal Reserve Bank of Nigeria respectively via International Payment Voucher Number: /FRNG-93WB82UN567-G requesting our bank to the sum of $7.3m usd in your favour as part payment Which will cost you only $70 for { FOREIGN EXCHANGE ALLOCATION
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In consideration of the above, you have been issued with this Exclusive Reference Identification Number {FRB-NG/9FRBXX10751/09), Vide Transaction No.: NG/FRB/202 and Transfer Allocation No.: FRB/X44/701LN/NG, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate FRB Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 24hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.
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In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Last quarter of year 2011. With that being done, :
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SEND THIS $70 VIA WESTERN UNION MONEY TRANSFER/ MONEY GRAM FOR FASTER CONFIRMATION
RECEIVER NAME=={NWOKE EMMANUEL
ADDRESS=={LAGOS-NIGERIA}
SENDERS NAME/COUNTRY
TEST QUESTION==={FUND}
ANSWER---{PAID}
AMOUNT===$70
MTCN===
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We wish to inform you of the need for you to also re-confirm the following information
1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name; 7) Your Bank Address; 8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;
Thank you for your anticipated co-operation.
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AS SON AS YOU MADE THIS PAYMENT FORWARD TO ME TEST QUESTION AND ANSWER, CONTROL NUMBER VIA THIS MAIL BOX
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KTT WIRE TRANSFER DIRECTOR FOREIGN OPERATION
FEDERAL RESERVE BANK OF NIGERIA PLC
REGARDS
REV AGATHA OKON
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