EMAIL TRANSMISSION
To: BENEFICIARY
FROM: MR.WARREN JACK.
WIRE TRANSFER DEPARTMENT.
PART PAYMENT ARREARS FROM
TOTALLING USD$10 MILLION
Note: This e-mail may contain PRIVILEGED and CONFIDENTIAL information and is
intended only for the
use of the specific individual(s) to which it is addressed. If you are not an
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this e-mail, you are hereby notified that any unauthorized use, dissemination
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Thank you.
ATTN ,
We are pleased to inform you that we have negotiated instructions with our
correspondent Bank, Central Bank
of Nigeria(CBN) to draw USD$10million which represent
part payment of your contract fund from their account with us and credit in
your favor in settlement of a
contract involving the Nigeria government. The
transfer is irrevocable, indivisible and non-transferable. This transaction
has been secured
with personal identification and computerized sealed Numbers, Contract
Accreditation Pin No, Transfer
Access Code (Tag) and anti terrorist clearance certificate to enable us
identify the bonafide
beneficiary and to avoid diversion of the fund to a wrong account.
Please contact the Deputy governor,head foreign operations unit, Central Bank
of Nigeria. Dr. Tunde Lemo
Email:info_cbn_telexdept2007@xxxxxxxx
Tel: +234-802-362-0661 with your Telephone,fax number
and contact address to enable us release your fund to your nominated bank
account without any further
delay. If we do not receive your information for
re-confirmation from you within 7 days from date of this email the transfer
will be null and void as we
have many contractors to pay.
Be it known to you that your transfer charge of 0.1% will be deducted from the
total sum before final
transfer to your account, you are advised to act fast regarding this subject
matter as we have limited
time to conclude all payment in this last quarter of the year.
For further enquiry you can contact this bank with the above telephone number.
We are most sincerely sorry
for every inconvenience as occasion in this matter.
Yours truly,
HSBC
WIRE TRANSFER PROCESSING DIV.
MADRID SPAIN.
MR.WARREN JACK
Senior managing Director
Security & Investigation
H.S.B.C.
Wire transfer Processing Division
12,Calle Street, Del Carlos Leganes Madrid Spain.
GL 32 BY U>K HONBANK SWIFT HBCBK 353
00 999 0367826 8366410
Registered in U.K number 720662. Registered Office:
12,Calle Street del Carlos Leganes Madrid, Spain.
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