Jim Carlos [email protected]

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From: Jim Carlos <[email protected]>
To: "<snipped>" <<snipped>>
Subject: GOOD NEWS
Date: Wed, 25 Mar 2015 10:56:02 +0100
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Foreign Operations Unit
Processing & Payment Department Florida
File Ref No: ADB/97531/HSBC-OX1/15
AMOUNT: USD$15,500,000.00 DOLLARS ONLY.

Madam,

We hereby confirmed receipt of part payment of USD$15,500,000.00 dollars only into our official ESCROW account with the Miami bank in Florida by order of the African Development Bank in charge of Foreign Debt Recovery Committee on Overdue Contract / Inheritance payments in Africa, as indicated in our database.

Kindly provide us with the below information by E-mail:re-confirm your details in our database for immediate remittance into your designated account.

Beneficiary name: _______________________________________________

Address:________________________________________________________

Tel: ____________________________ Fax: ___________________________

Receiving Bank: _________________________________________________

Address: ________________________________________________________

Bank Routing Number: _______________ Swift Code: _________________

Account number: ________________________________________________


We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, the Miami Bank Florida for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database.

Fund will be retrieved to treasury after ten (10) business days of this notice.

Yours in service,

Mr. Jim Carlos.
Manager;Foreign Operation Department.