From: "Senator H O" (may be fake)
Reply-To: <escrowaccoutofficer@presidency.com>
Date: Mon, 9 Sep 2013 03:45:57 +0200
Subject: CONFIRM IF YOU HAVE RECEIVED YOUR FUND FROM HABIB BANK ZURICH
>From the desk of Senator Harrison Oloriode
Foreign account signatory
Senate committee on foreign debt
Annex Office Zurich Switzerland.
Dear Creditor,
We need to confirm from you if if Habib Bank AG Zurich Switzerland has credited your account, with your over due approved
payment as instructed by African Union. The African Union and Nigerian Government have instructed for an immediate transfer
to all beneficiaries who has an outstanding payment to collect such as compensation payment, contract payment, inheritance
and loto winning payment should be paid through Habib Bank Zurich Switzerland.
Hence we will be obliged to confirm from you if you have received your approved sum from our corresponding bank Habib Bank
AG Zurich Switzerland to enable us close your file and put our record straight. However, if you have not received your
approved sum from the above mentioned Bank, do get back to us urgently with the bellow details to enable us verify with the
Bank to ascertain reason for the delay. See details required bellow:
(1) Your full Name:
(2) Your address:
(3) Your direct telephone/fax contact:
(4) Your receiving Bank Name:
(5) Your Bank contact address:
(6) Swft code if any:
(7) Sort code if there is any:
(8) Routing number if there is any
(9) Your Bank account holder's Name:
(10) Your receiving Bank account number:
(11) The amount you are expecting:
(12) Purpose of your payment:
The above needed information will help us verify with the bank and instruct them to credit your bank account without delay.
As soon as we finalize release of your funds with the bank which will happen upon your immediate response to this message
with the above needed details. The Bank will communicate you accordingly.
Looking forward to receiving from you urgent response.
Yours faithfully,
Senator Harrison Oloriode
Escrow account Officer.
Senate committee on foreign debt
Annex Office Zurich Switzerland.
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