ATTN: BENEFICIARY,
RE:TELEGRAPHIC TRANSFER OF YOUR PART PAYMENT VALUED US$1,5M.
FOLLOWING THE SUBMISSION OF THE RELEVANT DOCUMENTS RELATING TO YOUR PAYMENT
BY THE CHAIRMAN,UNITED NATION, IMF, SPECIAL COMMITTEE ON DELAYED FOREIGN
PAYMENTS. HOWEVER, ATTEMPTS HAD BEEN MADE TO CONTACT YOU AND THIS IS THE
3RD AND PERHAPS THE LAST EMAIL TO YOU IN RESPECT OF THIS MATTER. BE RIGHTLY
INFORMED THAT YOUR FUNDS VALUED US$1.5M INTERCEPTED FROM YOUR FORMER
REPRESENTATIVE IS PRESENTLY DEPOSITED WITH OUR BANK ON TRANSIT AWAITING
YOUR ENDORSEMENT AND RECONFIRMATION FOR CREDITING INTO YOUR ACCOUNT AS YOU
MAY SPECIFY.
THE FEDERAL GOVERNMENT HAVE ISSUED INSTRUCTIONS TO ALL THE FINANCIAL
INSTITUTIONS, FEDERAL MINISTRIES AND AGENCIES THAT NO FOREIGN PAYMENT
HENCEFORTH SHOULD BE VIA REPRESENTATIVE(S).
YOU ARE THEREFORE WARNED TO STOP FURTHER COMMUNICATION WITH ANY OF YOUR SO
CALLED REPRESENTATIVES AS THEY ARE ALL CRIMINALS. THEIR NAMES HAS BEEN
SUBMITTED TO THE AUTHORITIES.
BE FURTHER NOTIFIED THAT YOUR FUNDS WILL BE TRANSFERRED DIRECTLY FROM OUR
BANK TO YOUR ACCOUNT DESIGNATE. YOU WILL AUTOMATICALLY BE NOTIFIED BY YOUR
ACCOUNT OFFICER WHILE IT ALSO REFLECTS ON OUR CENTRAL MONITORING COMPUTING
SYSTEM/RECORDS DEPARTMENT IMMEDIATELY. YOUR TRANSFER PAYMENT SLIP/REPORT
WILL ALSO BE SENT TO YOU AS SOON AS YOUR FUNDS IS TRANSFERRED INTO YOUR
ACCOUNT NOMINATE.
FURTHER DETAILS REGARDING THE TRANSFER PROCESS OF YOUR FUNDS WILL THEREFORE
BE COMMUNICATED TO YOU AS SOON AS WE RECEIVE RECONFIRMATION OF THE BELOW
LISTED DETAILS.
YOU ARE KINDLY ADVISED TO CONFIRM THE RECEIPT OF THIS COMMUNICATION FOR
RECORD PURPOSES WITH THE BELOW LISTED INFO SUCH AS
YOUR FULL NAME AND ADDRESS.....................................
YOUR NATIONALITY...............................................
YOUR COMPANY'S NAME AND POSITION IF ANY........................ YOUR PRESENT
OCCUPATION........................................
YOUR ANNUAL INCOME.............................................
YOUR CURRENT MOBILE PHONE NUMBER...............................
YOUR BANK DETAILS..............................................
THE ABOVE REQUESTED DETAILS ON CONFIRMATION WILL FACILITATE THE TRANSFER OF
YOUR FUNDS INTO YOUR DESIGNATED ACCOUNT.
BE KINDLY INFORMED OF THIS DEVELOPMENT.please contact us Immediately via
(tonywood@mail.kz)
YOURS FAITHFULLY,
MR TONY WOOD
DIRECTOR,AFRICAN DEVELOPMENT BANK
+234 7086105445
-----Original Message-----
From: AFRICAN DEVELOPMENT BANK [mailto:blackpual@yahoo.com]
Sent: 12 June 2012 13:54
Subject: REPLY ASAP.........
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