MESSAGE DATED: 31/07/2013.
PAYMENT REF. NUMBER #: NLAG/FGN/CBN/FMF.BK514G.
Attention:
This morning I was surprised by the letter, which I received not quite long from the office of Chairman of Senate Committee on Foreign Contract/Inheritance Payment (Sen. David Mark). I am so delighted to inform you today that your total overdue outstanding balance of US$12,500,000.00 has been approved for immediate onward remittance to your nominated bank. I received your affidavits/documents completely singed and approved today by Sen. David Mark the Chairman of Senate Committee on Foreign Contract/Inheritance Payment.
A lady by the name 'Elizabeth Ann Wells' from OHIO contacted our Wire Telex Department and also presented some documentation evidencing your claim purportedly to have been signed personally by you prior to the release of your overdue funds, but the Director of Wire Telex Department did the wise thing by insisting on hearing from you before they go ahead on wiring your funds to the Bank Information, which was sent to them by the above named Lady. Do you know this lady?
Please confirm urgently for immediate transfer into this account. The Account Owner (Elizabeth Ann Wells) sent this account information on your behalf, also stating that you have been hospitalized for the past three (3) days after involving in an auto accident. She insisted that wire transfer should commence immediately into the account below:
Account Name: Elizabeth Ann Wells.
Bank Name: Bank of America (Hillsboro, IL branch)
Swift code: BOAUS3N
Main routing number: 0260 09593
Branch routing number: 081904888
Account number: 0038 7303 9057
Bank address: 420 South Main Street in Hillsboro, IL 62049
As a matter of urgency, you are advised to sincerely re -confirm to me if this is inline with what you already have in your records and you should also re-confirm to me the followings as listed below.
1.) Your Name & Address.
2.) Telephone Number (Home/Mobile #).
3.) Details of account where overdue funds should be transferred into.
4.) Computers Scan Copy of Int'l Passport or Driver's License for simple Identification.
As soon as you have furnished me with the requested information, your overdue funds will be telegraphically wired into your nominated bank account and a copy of your 'Payment Transfer Slip' will be sent to you immediately for confirmation of telex transmission to your designated account. I want you to get back to me as soon as possible.
Thank you very much and have a wonderful day,
Mr. Sanusi Lamido.
Executive Governor,
Central Bank of Nigeria. (CBN)
PAYMENT REF. NUMBER #: NLAG/FGN/CBN/FMF.BK514G.
Attention:
This morning I was surprised by the letter, which I received not quite long from the office of Chairman of Senate Committee on Foreign Contract/Inheritance Payment (Sen. David Mark). I am so delighted to inform you today that your total overdue outstanding balance of US$12,500,000.00 has been approved for immediate onward remittance to your nominated bank. I received your affidavits/documents completely singed and approved today by Sen. David Mark the Chairman of Senate Committee on Foreign Contract/Inheritance Payment.
A lady by the name 'Elizabeth Ann Wells' from OHIO contacted our Wire Telex Department and also presented some documentation evidencing your claim purportedly to have been signed personally by you prior to the release of your overdue funds, but the Director of Wire Telex Department did the wise thing by insisting on hearing from you before they go ahead on wiring your funds to the Bank Information, which was sent to them by the above named Lady. Do you know this lady?
Please confirm urgently for immediate transfer into this account. The Account Owner (Elizabeth Ann Wells) sent this account information on your behalf, also stating that you have been hospitalized for the past three (3) days after involving in an auto accident. She insisted that wire transfer should commence immediately into the account below:
Account Name: Elizabeth Ann Wells.
Bank Name: Bank of America (Hillsboro, IL branch)
Swift code: BOAUS3N
Main routing number: 0260 09593
Branch routing number: 081904888
Account number: 0038 7303 9057
Bank address: 420 South Main Street in Hillsboro, IL 62049
As a matter of urgency, you are advised to sincerely re -confirm to me if this is inline with what you already have in your records and you should also re-confirm to me the followings as listed below.
1.) Your Name & Address.
2.) Telephone Number (Home/Mobile #).
3.) Details of account where overdue funds should be transferred into.
4.) Computers Scan Copy of Int'l Passport or Driver's License for simple Identification.
As soon as you have furnished me with the requested information, your overdue funds will be telegraphically wired into your nominated bank account and a copy of your 'Payment Transfer Slip' will be sent to you immediately for confirmation of telex transmission to your designated account. I want you to get back to me as soon as possible.
Thank you very much and have a wonderful day,
Mr. Sanusi Lamido.
Executive Governor,
Central Bank of Nigeria. (CBN)
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