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From: "Susan Lee Patrick" <[email protected]>
Reply: [email protected]
Date: Tue, 08 May 2018 03:34:43 -0700
Subject: Re:Confirmation Letter with Details read carefully ...
Attention,
We are pleased to contact you on this matter concerning some abandoned sum of money with the Nigerian Government and African countries.
Actually, this office is created by IMF international Monetary Fund agency; we take care of clearing issues concerning abandoned funds and money transfer irregularities all over the world.
Series of reports were received against the Nigerian Government and some other African countries over matters concerning fraud transfer and withheld completed contract funds and other fund-related matters.
However, we have come to put a stop to this and make sure all the unpaid legitimate claims are cleared without any hitch. All we need from you its your understand and corporation to enable us to achieve this great goal.
Be informed that you are not indebted to anybody and you have nothing to pay to this organization for the job, this exercise is been taking care by the IMF and World Bank. So feel very free to open up to us in any question being asked in regards to this payment.
Having gone through your payment file, we found out your last update to matter was a letter of change of beneficiary account which you submitted through your lawyer. We can understand that you want your payment to be made to the WELLS FARGO BANK, 15282 SUMMIT AVE. FONTANA, CALIF. 92336 USA, ACCOUNT #: 2349811829,ROUTING #: 122000247,SWIFT CODE: WFBIUS6S
Please, confirm the authenticity of this Bank account and send to us one relevant document relating to this payment so that we can proceed.
Be informed that funds have been credited to a Bank in Panama where your transfer will be made from as soon as we confirm your legitimacy.
Anticipating for your urgent response to our new email address the other email is having issue : [email protected]
Thanks,
Regards,
Susan Lee Patrick.
Gen Sec.