From: "JEFFREY DEAN" (may be fake)
Reply-To: <ujddean@sify.com>
Date: Thu, 17 Dec 2009 17:53:06 +0100
Subject: FUND RELEASE INSTRUCTION FROM UNITED NATION

FROM THE DESK OF MR. JEFFREY DEAN

DIRECTOR, FOREIGN OPERATIONS DEPARTMENT

FIRST CITY MONUMENT BANK PLC

8, CANADA SQUARE,

LONDON, UK

Our Ref: FCMB-0XX9/789/09

 

Attention: Our Honorable Beneficiary,

 

 

IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$2.3 MILLION

 

It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (FCMB BANK PLC). I am Mr. Jeffrey Dean, the Director, Foreign Operations Department, FCMB Bank Plc, UK. The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered my bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York. As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FCMB/X44/701LN/WGB/GB, P

 

Be informed that we have verified your payment file as directed to us, and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this Last term of the year 2009. Be advised that because of too many funds beneficiaries due for payment at this last quarter of the year, you are entitled to receive the sum of Two Million Three Hundred Thousand United States Dollars (US$2,300,000.00) only, as part payment so as to enable us pay other beneficiaries. To facilitate the process of this transaction, please kindly re-confirm the following information below:

 

1) YOUR FULL NAME;

2) YOUR FULL ADDRESS:

3) YOUR CONTACT TELEPHONE AND FAX NUMBER;

4) YOUR AGE AND PROFESSION;

5) COPY OF ANY VALID FORM OF YOUR IDENTIFICATION;

6) YOUR BANK NAME;

7) YOUR BANK ADDRESS;

8) ACCOUNT NAME AND NUMBER;

9) ABA/ROUTING NUMBER;

10) SWIFT OR SORT CODE/IBAN

 

 

Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from FCMB Bank. Your prompt response to the above directive is highly imperative

 

Yours truly,

Mr. Jeffrey Dean

The Director, Foreign Operations Department

FIRST CITY MONUMENT BANK