From: Michael Smith
Remittance Unit
Bank PHB {PlatinumHabib Bank Plc}
Tele/Fax: + 23417933729
Telephone: +2348071986881
E-mail: bankphb2020@fastwebmail.it
Attn: Beneficiary,
This is to officially informed you that two people you sent to our Bank {Bank
PHB} to stand on your behalf in receiving your approved inheritance/contract
fund has arrived successfully but we want to be sure if they where really sent
by you that is why we contacted you first as you know that an instruction has
been given by the Debt Reconciliation Committee/CBN that all fund owed to our
various beneficiaries must be paid before the President reads the budget for
the year 2011.
Below here are the account details they submitted to us to transfer your total
sum USD$10.5 Million with the accrued interest, also we were informed that this
account was given to them by you so we want you to contact us immediately with
the confirmation of this subject to enable us commence with your transfer.
BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT #3292957895
ROUTING # 121042882.
BENEFICIARY NAME: JAMES WILSON.
Please confirm to us if this information is okay and was sent by you as to
enable us commence on the transfer immediately since the approval payment
instruction has been given by Presidency, also we need your urgent response as
to enable us meet up with the mandate given to us by the Presidency. we also
need your full details in order to backup your transfer payment in the
following order.
FULL NAME
ADDRESS:
ZIP CODE
COUNTRY:
AGE/SEX:
OCCUPATION:
A VALID IDENTITY CARD:
Yours in service,
Michael Smith
Director, Remittance Unit
Bank PHB {PlatinumHabib Bank Plc}
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7140. PlatinumHabib Bank
