From: "Chief Ego" (may be fake)
Reply-To: <clarification@rediffmail.com>
Date: Wed, 15 Aug 2012 02:32:13 -0700
Subject: FROM CHIEF EGO/TREAT AS URGENT
Dear Sir/Madam,
Prior to the available approval to your fund by the Government of the Federal Republic of Nigeria, I wish to formally reiterate the need for your compliance to the recceipt of your fund. Actually, your fund were being mishandled by past administration and according to your payment file as was dumped in the Debt Management Office, it is rife for me to unfold to you that your payment was returned unpaid hence no one has been able to perfect the payment for a very long time now.
Your payment informations are:
Payment Title: Inheritance/Contractual Fund Payment
Payment Reference No.: FRN/FMF/CBN/WB.32/VOL.IV/04
Paying Bank: Union Bank of Nigeria Plc, 36 Marina Street, Lagos
Correspondence Bank: BANACA UNIPOL,NO 32 LARGO ARENULA,ZIP-00186 ROME-ITALY
Security Payment House: Paramount Security Brokers, Rome - Italy
REASON FOR NON-PAYMENT:
Unreconciled Tax Dividened and proliferation of insulgents in the system
ADMINISTRATIVE ADVISE:
Your payment accrued to you is workable as follows:
Payment due - USD$12,000,000.00
Interest Accrued - 1,789,569.40
Compensation - 400,118.90
Total Payable USD$14,189,683.30
------------------------------------------------------------
{Fourteen Million, One Hundred and Eighty Nine Thousand, Six Hundred and Eighty Three United States Dollars, Thirty Cent}
CLAIMS:
Procedures for your claims are to be properly manipulated by this Office for onward reference to the Paying bank. Do please send to us your Full Banking Details for the due regularization to be made and also scan and send to us, your International Passport or Driving License for identification purposes only. Informations that could be needed shall include, your Tel. No., Your Full Names and Address, Your Bank Name and Address, your Account Name and Number,your Bank Swift Code, your Bank Routine/Aba Number, your Occupation/Profession/Position and/or your Company Name {If any}.
Looking forward to hearing from you shortly.
Regards.
CHIEF EGO
REPRESENTATIVE, WORLD BANK FOR AFRICA AND EUROPE
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