From: "Dr. Stanley Ikem" <stanleyikem011@gmail.com>
Reply-To: transferunit@rbslondonplc.com
Date: Mon, 10 Nov 2014 10:24:31 +0100
Subject: Dear Sir/ Madam
Dear Sir/ Madam,
YOUR DUE PAYMENT IS BEEN COMMENCED AND APPROVED.
On behalf of the entire Staff and Members of this bank and Ministry of
Foreign affair, collaboration with IMF and World Bank, We
sincerely apologize for the delay of your Contract Inheritance Payment
and all the inconveniences you encountered while pursuing this
payment.
The Records of outstanding Contractors/beneficiaries due for payment
is been pronounced and your Name and Company was discovered as next on
the list of the outstanding Contract Inheritance due for payment this
2nd quarter of the year 2014. In view of the transfer sum of your
payment, we have proudly decided to pronounce the transfer of your
funds through Telegraphic bank to bank wire transfer means to avoid
any further delays in receiving your due funds.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that
from the record in my file, your outstanding Contract Payment is
US$20,500,000.00 (Twenty Million five Hundred thousand United States
Dollars).
Kindly re-confirm to me the following:
1) Your Full Name.
2) Phone, Fax and Mobile #.
3) Company Name, Position and Address.
4) Profession, Age and Marital Status.
5) Working Identity Card/Int'l Passport.
6) Bank name & address.
7) Bank Account & swift codes #.
As soon as the above mentioned details are received, your payment will
be made to you via Telegraphic transfer in accordance with World Bank
and IMF recommendations.
Application for the release and transfer of $20.5M (Twenty Million
Five Hundred thousand United states dollars only) from RBS dormant
vault A/C N0:14-6990-99001/RBS. On behalf of the management of this
bank, accept our warmest Congratulations!
Best Regards
Mr. .Stanley Ikem
Tel/Fax: +448726148757.
Email: transferunit@rbslondonplc.com
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