International Finance Corporation
Maersk House, 1st Floor
Plot 121 Louis Soloman Close
Off Ahmadu Bello Way
Victoria Island, Lagos
Nigeria.
Attention: Beneficiary:
RE: INSTRUCTION TO TRANSFER YOUR OVER DUE PAYMENT
This is to inform you that this bank did receive payment instruction from
The Nigerian National Petroleum Corporation (NNPC) in conjunction with the
Ministry of Finance of the Federal Republic of Nigeria to pay to you the
total amount of US $5.8 Million. Note that a final approval has been given
to your claim and your funds have been transferred from the International
Finance Corporation World Bank Group who has the final authority to
transfer out of the shores such amount of Fund.
We have just received an email from one MR. MR. KAMICHI YASHITA, who
introduced himself as your next of kin also that you have instructed him
to receive the funds into his account on your behalf. MR. MR. KAMICHI
YASHITA informed us that you are dead also that the instruction was given
to him before your death. We have not transferred the fund to him because
he is yet to produce a valid documentation that he was instructed before
your death to claim the funds.
THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US:
Bank Name: MIZUHO BANK, NARIMASU BRANCH.
Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN
SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321.
Beneficiary: ROS LTD. (KAMICHI YASHITA)
We are writing for you to confirm this message and if it is not true, you
are required to forward with immediate effect the following information to
enable us carry out this transfer to your account within the next 48
hours. Forward as a matter of urgency the following:
FULL NAMES AND ADDRESS.................................................
DIRECT TELEPHONE.......................................
BANK NAME AND ADDRESS..................................................
ACCOUNT NUMBERS........................................................
SWIFT CODE.............................................................
ROUTING NUMBERS........................................................
You don't have to pay any charges to receive your fund anymore as you have
met up with the whole requirements, your representatives in Nigeria or
United Kingdom will tell you to still go ahead with them but know that
that is your own risk. The only thing required from you is to obtain the
TRANSFER AUTHORIZATION CODE (TAC). Since that is what the paying
bank requires to transfer your fund to your designated bank account.
And endeavor to reply as fast as possible reconfirming this information.
We await your urgent response
Rev. Gregory Lawson
