PART PAYMENT ARREARS
"Part Payment Arrears" <[email protected]> Wed, 10 Oct 2007 06:32:26 -0700
| Newsgroups | gmane.comp.ide.jessie.general,gmane.spam.detected |
|---|---|
| Message-ID | <S738413485AbXJJNfVrI9gn/[email protected]> |
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 intended recipient of this e-mail, you are hereby notified that any unauthorized use, dissemination or copying of this e-mail or the information contained in it or attached to it is strictly prohibited. If you have received this e-mail in error, please delete it and immediately notify the person named above by reply e-mail. 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:[email protected] 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.