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Message-ID: <[email protected]>
Date: Thu, 6 Dec 2012 19:25:52 +0800 (HKT)
Subject: Please Confirm
From: "Mr. Abdelbaset R. Musa" <[email protected]>
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To: [redacted]

Dear Sir,

My name is Mr. Abdelbaset R. Musa, Payments & Virtual Accounts
Processing, International Business Operations, MC International
Transactions Center, EMEA/NA throughout the African Union States.

My office investigates and processes payments between Government
Corporations’ accounts, Payment Exaggerators and Standard Settlement
Instructions (SSI) through to Paying Banks and of such, we have
investigated your payment matter conclusively according to Pay order
signed of the Barclay's Offshore and as Monday, November 30th, 2012
have ordered via SWIFT the sum of US$38,500,000.00/- (Thirty Eight
Million, Five Hundred Thousand US Dollars) transfer to your bank
account with Lloyds TSB Bank with branch address at Market Place,
Reading Branch, UK for the benefit of your account number
GB42LOYD30969652150960 credit to account name CMU Trading Ltd
favouring Robert L. Hale.

Below find details of our SWIFT per-confirmation to Lloyds TSB Bank
via the Corporate and Institutional Banking Head office:

REFERENCE NUMBER : TR185
TRANSACTION CODE : MTREQ913735455
TRANSACTION NUMBER: 745023277
SWIFT WIRE FORMAT : MT999 (ACCOUNT TRANSFER CONFIRMATION/RMA
AUTHORIZATION)
SENDER : NATIONAL BANK OF ABU DHABI
PAY-COMMERCE
AMOUNT : USD ($) 38.500.000,00/-
BY APPLICANT : MC INT’L TRADE CTR
BY ACCOUNT USD : 110010100

Kindly please inform your account officer Mr Martin Bacon to keep in
view with above office. Should he confirm you receipt of the said
SWIFT message. You are mandated to confirm to us if the account
details are OK so that we proceed for final transfer immediately.

Failure to confirm the account within 24 hours the payment will be
released immediately to the Banks account.

Thanking you for your cooperation and please call me immediately for
further clarity.

Regards,

Mr Abdelbaset R. Musa GCON, CFR, OFR
Member, African Union (AU)
MC International Transactions Center
Middle East, Europe and Africa (EMEA/NA
+2348125145125