Elizabeth Bruss - [email protected]

[AlanJones]

From: Pentagon Federal Financial Credit - [email protected]
Reply-to: [email protected]
Subject: RE: PAYMENT ON ACCRUED INTEREST OF US$3.5M
Other Email: [email protected]
Tel. No.: +19173384813

THE DIRECTOR
INTERNATIONAL REMITTANCE DEPT,
Pentagon Federal Financial Credit
4049 Folker St, Anchorage, AK 99508 U.S.A
Email:[email protected]
Email: [email protected]


Dear Sir,

PAYMENT ON ACCRUED INTEREST OF US$3.5M

I am the Executive Director and Head of Swift Transfer Unit of Foreign
Payment Clearing of Pentagon Federal Financial Credit.

Sometime ago, in our bank your contract money was brought to our bank from Nigerian Apex Bank, Central Bank of Nigeria (C.B.N.) and after some period, this money was taken back to the Federal Government Treasury.
For the period of time this money was in our bank, it generated an interest of US$3.5 Million, which we are about to be paid to you via
International Certified ATM Card.

For your information and advice, you need to hasten up to pick this fund
because from time to time, the CBN auditors do come to our Bank to
cross-check our files and our financial updates, the earlier you comply
with the demands of the delivery of the fund, the faster the action,
because the CBN Officials wants the accrued interest to be paid to them
but we refused. So when they find out that this interest fund is still
in our bank they will want to call back the money to the Federal
Government Treasury.

What we need from you now is any form of your identification for
example: your International Passport or your drivers license, then your
telephone and fax number for easy communication with your mailing
address where this Draft will be delivered to you.

As a matter of fact, we don't have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply
with the entire necessary requirement for remittance.

Contact me on Tel: +1-917-338-4813 cell phone, expecting your immediate
response.

Yours Sincerely,

Ms. Elizabeth Bruss.
Payment Officer
Pentagon Federal Financial Credit