[55875] in Zephyr_Bugs
DELIVERY.
daemon@ATHENA.MIT.EDU (ALEX WILLIAMS.)
Sat Jul 8 09:02:37 2006
To: zephyr-bugs@mit.edu
From: "ALEX WILLIAMS." <info@hsbc.com>
Reply-To: amar002@sify.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20060708125843.327EE1A73B7@cfx1.incsys.net>
Date: Sat, 8 Jul 2006 14:58:43 +0200 (CEST)
TO: BENEFICIARY
FROM: MR ALEX WILLIAMS
WIRE TRANSFER DEPARTMENT
PART PAYMENT ARREARS FROM NIGERIA
TOTALLING US$3.5 MILLION USD.
This email transmission is intended for the named
recipient only and may contain privileged and
Confidential information. If you have received this
email in error, Please notify us immediately. Please
do not disclose the contents to anyone or copy it to
outside parties.
Thank you.
Message.
Attn: Sir,
We are pleased to inform you that we have negotiated
instruction with our correspondent Bank Central Bank of
Nigeria Plc. (CBN) to draw US$3.5 million which
represent part payment of your contract fund from
their account with us and credit in your favor in
settlement of a contract involving the Nigerian
government. The transfer is irrevocable, indivisible
and non-transferable.
This transaction has been secured with personal
identification computerized sealed Numbers, Contract
Accreditation Pin No, Transfer Access Code (Tag),
anti terrorist clearance certificate and 16 Hard
copies of the Contract Document to enable us identify the
bonfire beneficiary and to avoid diversion of the fund to wrong account.
Please contact the Director, Foreign Operations Central
Bank of Nigeria (CBN) Attn: ALHAJI MOHAMMED AMAR on
his telephone number: 234-806-235-2129 Email:
amar002@sify.com with your Telephone, fax number
and Home Delivery address to enable us release your fund
through Direct Diplomatic means to your Home delivery address without any further delay. Please note that P.O.BOX is not accepted. If we do not receive your information for re-confirmation within 7 days from the date of this email the transfer will be null and void as we have many contractors to pay. Be it known to you that 0.1% will be deducted from the total sum as the Cost of Transfer and Bank commissions before final transfer, you are advised to act fast as we have a limited time to
conclude all payment in this quarter of the year.
For further enquiry you can contact Central Bank of Nigeria with the above telephone number. We are most sincerely sorry for every inconvenience as occasion in this matter.
Yours truly,
HSBC
WIRE TRANSFER PROCESSING DIV.
MADRID SPAIN.
MR.ALEX WILLIAMS.
Senior managing Director
Security & Investigation
H.S.B.C.
Wire transfer Processing Division
12,Calle Street, Del Carlos Leganes Madrid Spain.
GL 32 BY U>K HONBANK SWIFT HBCBK 353
00 999 0367826 8366410
Registered in U.K number 720662. Registered Office:
12,Calle Street del Carlos Leganes Madrid,
Spain
