| Subject: | RECONFIRM THE FOLLOWING INFORMATIONS |
| From: | infodr.tundelemo@yahoo.com.au |
| Date: | Mon, 2 Feb 2009 13:26:02 +0100 (CET) |
| Message body: | TELEX DEPARTMENT CENTRAL BANK OF NIGERIA. RE: OVERDUE CONTRACT FUNDS We call to re-confirm the below account prior to our final remittance of your overdue contractual sum. This account was forwarded directly to my desk on 12th JAN , 2009 by your local representative Mr.Thomas who claims to be your personal friend through a letter from the Senate Committee signed by the Senate President Hon.DAVID MARK replacing your already existing Bank Accounts that was with us. Since all modalities for funds transfer has been finalized today being 2nd, 2009, we therefore request you to confirm the authenticity of the below account in writing on your companys letterhead paper so that we can remit by electronic transfer without delay on 6th FEBUARY, 2008. Remittance is done via my instruction to our correspondent commercial bank offshore advising them to debit our foreign reserve account and credit your bank account simultaneously. Confirm the receipt of this message immediately. The new account is thus:- BANCO BILBAO VIZCAYA (BBV) URB. JARDINES DEL PUERTO-LOCAL 8 E-29600 PUERTO JOSE BANUS MARBELLA - SPAIN SWIFT CODE: BBV EASMM ACCOUNT NO: LEONARD BERNEY No 90012271 ACCOUNT NAME: INVERSIONES ESPANA S.A. Looking forward to your immediate advice. Regards, DR.USMAN SAMBO TELEX DEPARTMENT(C.B.N) REPLY TO THIS EMAIL ADDRESS:(infodr.tundelemo@yahoo.com. |
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