[184319] in Zephyr_Bugs
YOUR PART PAYMENT NOTIFICATION...
daemon@ATHENA.MIT.EDU (Sterling Bank Africa)
Fri Dec 6 13:24:31 2013
To: undisclosed-recipients:;
Message-Id: <201312061823.rB6IMx93029860@laflavour.com>
Reply-To: <mimosakodjo@yahoo.com.vn>
From: "Sterling Bank Africa"<info@lee.com>
Date: Fri, 6 Dec 2013 10:23:05 -0800
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From The Desk of: Kodjo Mimosa
Sterling Bank Plc,
Port Novo, Benin Republic
Attention: Beneficiary,
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$2,800,000.00 Two Million Eight Hundred Thousand United States Dollars to your designated bank account from their offshore account with us.
The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advise that you stop further communication with any correspondence outside this office from now onwards. The only thing required from you is to obtain the Unconditional and Non-Residential Clearance Approval to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and should reflect in your bank account within five 5 bank working days from the day you obtain this Unconditional and Non-Residential Clearance Approval.
For details and assistance on this Remittance Notification, kindly provide us with the below:
FULL NAME AND AGE:
FULL BANKING COORDINATES
DETAILS AND TELEPHONE AND FAX NUMBERS:
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I await your swift and urgent response to this notification
Kodjo Mimosa
General Manager
Sterling Bank Plc, Port Novo
Republic of Benin
