From: Official Contact <judyreisberg@earthlink.net>
Reply-To: Official Contact <johbb00@execs.com>
Date: Wed, 4 Nov 2009 06:43:53 -0500 (EST)
Subject: IMMEDIATE PAYMENT NOTIFICATION.
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$5 ,7 MILLION
ATTN: BENEFICIARY
It is my great pleasure to write you this message in confirmation of your fund payment through our honorable bank (OCEANIC BANK NIG PLC). I am MR. JOHN O.ABOH, The Director, foreign operations department. The President of the Federal Republic of Nigeria, Umaru Musa Yar'Adua, has empowered my bank after much consultation and consideration to Handle all international payment and as such revoked all other banks from implementing any foreign payment..
As the newly appointed/approved international payee bank, we have been instructed by the Federal Ministry of Finance in conjunction with the Senate Committee on Debt Management Administration and the Board of National Contract Review Panel to release your over due contract funds as contained in our file.
Be informed that we have verified your payment agreement file as directed to us; your name is next on the list of our outstanding contractors to received payment at the last quarter of the year. Be advised that you are entitled to receive the sum of Five Million Seven Hundred Thousands United States Dollars (US$5,700,000) as part payment so as to enable us pay other beneficiaries. To facilitate the process of this transaction, please kindly Re-confirm the following information below:
1) Your full name and address 2) Phones, Fax and Mobile #. 3) Name of your company, position and address 4) Profession, age and marital Status. 5) Copy of your drivers license for identification 6) Banking Coordinates
As soon as we receive the above stated information, your payment will be released directly to your nominated bank account without any further delay.
Yours faithfully,
MR. JOHN O. ABOH DIRECTOR, FOREIGN OPERATIONS OCEANIC BANK PLC.
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