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Reply-To: <[email protected]>
From: "Remittance Department" <[email protected]>
Subject: Attn: Beneficiary,
Date: Mon, 1 Jan 2001 17:33:47 +0100
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Message-Id: <[email protected]>
To: [redacted]

ATTENTION

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT FUNDS HAS BEE
GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE
COMMITTEEFOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN M/S
MILINDA WILLIS CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO
BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:

NAME MILINDA WILLIS
BANK NAME: CITI BANK
BANK ADDRESS: CALIFORNIA, USA.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.

IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL
AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR
FUND VALID 17.5 MILLION DOLLARS WILL BE REMITTED INTO YOUR NOMINATED
BANK ACCOUNT THIS FUND IS AS A RESULT OF CONTRACT PAYMENT ON YOUR
BEHALF.


1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. FAX.............
5. AGE........
6. SEX:....................................
7. YOUR OCCUPATION ...............
8. YOUR VALID ACCOUNT DETAILS:............
9. A COPY OF YOUR IDENTITY............


AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE
GOVERNOR,BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN
OVERDUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK
WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE : FOREIGN
OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS
FIRST QUARTER PAYMENT OF THE YEAR.


HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WILLIS, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS FROM TODAY.


WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERRING OF THIS
FUND MUST HAVE CAUSED YOU,

YOURS IN SERVICE,
Chief.Jeffrey P. Scott
The Honourable Paymaster General
+2348105358510
INTERNATIONAL REMITTANCE DEPARTMENT