ERIC DANIELS <[email protected]>

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From: "Eric" <[email protected]>
Subject: INTEREST REMITTANCE ADVICE
To: <snipped>
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Reply-To: "[email protected]" <[email protected]>
Date: Sat, 16 Nov 2013 04:27:17 -0800

Lloyd's TSB Bank LONDON
399 OXFORD STREET LONDON W1C 2BU
E-mail: [email protected]
TEL: +44 792 451 4727
FAX: +44 700 592 1363 16TH November 2013

ATTN: BENEFICIARY

RE: INTEREST REMITTANCE ADVICE

This is to officially inform you that the sum of US$3.5 million has been accrued as interest on your contract sum that was deposited into our bank by the Nigerian National Petroleum Corporation (NNPC) before the principal sum was withdrawn by the Federal Government of Nigeria. You are therefore advised to contact our Executive Director, Foreign Operations, Mr. Eric Daniels whose photograph is attached for security reason, on his Tel: No: +44 792 451 4727, E-mail: [email protected] for more directives. Equally, note that you may be required to forward your bank information’s including copies of your international passport or driving license for identification. We would appreciate your urgent response regarding the above information’s, as this will enable our bank to treat with urgency. Note: call me as soon as you receive this Email message on my telephone No. +44 792 451 4727. And for security reasons whenever you call me always ask whoever that picks the phone to reconfirm my telephone number +44 792 4514727 before you open up.


NOTE This must be made clear to you, that there is no prepayment, you are not going to pay any charges/tax. All you have to do is to confirm your account details as given to us by NNPC.

Thanks for your cooperation.
Yours faithfully.

ERIC DANIELS
Foreign Operations Manager Lloyds TSB LONDON