From: Sir Philip Hampton <asisiowo7@gmail.com>
Reply-To: <directorofforeignremittanceon@gmail.com>
Date: Wed, 6 Nov 2013 22:30:25 +0100
Subject: Re: YOUR OUTSTANDING PAYMENT
Royal Bank of Scotland Group
36 St Andrew Square
Edinburgh, Scotland
EH2 2YB
United Kingdom
Attn: Fund Beneficiary of (US$15,500,000.00)
Release and final remittance of your approved pending contract/Inheritance part -payment of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars.
This is to bring to your notice and urgent attention that this Bank (ROYAL BANK OF SCOTLAND) has received a payment Release Instruction/Authorization with payment ID number:HC2X149K; Contract/Inheritance payment category C Special from AFRICAN/EUROPEAN UNION and Payment Bureau, instructing our bank to effect payment of your outstanding funds into your nominated Bank account via our off-shore corresponding bank with the following information thus:
1)Payment Voucher No: 10567HK211629CH
2)Payment Control No:2664CH-EXX1094F
3)Status: E Civil
4)Amount: US$15,500,000.00
5)Type of Payment: MT 103/ 179 Swift Transfer
6) Schedule for payment: 48 banking hours.
The transfer effects immediately as we confirm the following.
(i)The receiving bank account information of yours.
Lastly, your valid ID CARD for our official verification process/Release.
Yours faithfully,
Sir Philip Hampton
Remittance Director
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