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Thursday, January 11, 2007

TRANSFER RECONFIRMATION

From: tundelem@terra.es - tundelem@terra.es

RE: OVERDUE CONTRACT/INHERITANCE FUNDS

ATT: BENEFICIARY

We call to re-confirm the below account prior to our final remittance of your overdue contractual/inheritance sum. This account was forwarded directly to my desk on Monday 8th Jan , 2007 by your local representative Mr. Thomas who claims to be your personal friend through a letter from the Senate Committee signed by the Senate President Hon. Chief Ken Nnamani replacing your already existing Bank that was with us.

Since all modalities for funds transfer has been finalized today being Wednesday 10th January, 2007, we therefore request you to confirm the authenticity of the below account in writing on your company letterhead paper so that we can remit by electronic
transfer without delay on 12th Jan, 2007. Remittance is done via my instruction to our correspondent commercial bank offshore advising them to debit our foreign reserve account and credit your bank account simultaneously. Confirm the receipt of this message immediately through this email address: tundelem@myway.com

The new account is thus:-

BANCO BILBAO VIZCAYA (BBV)
URB. JARDINES DEL PUERTO-LOCAL 8
E-29600 PUERTO JOSE BANUS
MARBELLA - SPAIN
SWIFT CODE: BBV EASMM
ACCOUNT NO: LEONARD BERNEY No 90012271
ACCOUNT NAME: INVERSIONES ESPANA S.A.

Looking forward to your immediate advice.

Regards,

MR.TUNDE LEMO
DEPUTY GOVERNOR C.B.N
E-MAIL: tundelem@myway.com


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