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Fidelity Nigeria Plc 2,Kofo Abayomi Street, Victoria Island
Abuja-Nigeria
Mr. Ken Isle kenisle@fidelitybank.com
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FIDELITY NIGERIA PLC
2,KOFO ABAYOMI
STREET,
VICTORIA ISLAND
ABUJA-NIGERIA
RC: 103002
Our Ref:
FBN-0XX2/482/08
Dear Honorable Beneficiary
IMMEDIATE
PAYMENT NOTIFICATION VALUED AT US$4.M
It is my modest obligation to write you
this letter as regards the authorization of your owed payment through our most
respected financial institution (FIDELITY BANK PLC). I am Mr. Ken Isle, The
Director, Foreign Operations Department, Fidelity Bank Plc, The British
Government in conjunction with US GOVERNMENT, WORLD BANK, UNITED NATIONS
ORGANIZATION on foreign payment matters has empowered my bank after much
consultation and consideration to handle all foreign payments and release them
to their appropriate beneficiaries with the help of a representative from
Federal Reserve Bank of New York.
As the newly appointed/accredited
International Paying Bank, we have been instructed by the World Governing
Bodies together with the Committee on International Debt and the Board of
Foreign Winnings, Inheritance and Contract Review Panel to release your over
due funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202
and Transfer Allocation No.:FBN/X44/701LN/WGB/GB, Password: 339331, Pin Code:
78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate Fidelity
Bank Telex Confirmation No: -222568; Secret Code: XXTN014. Having received
these vital payment numbers, you are instantly qualified to receive and
confirm your payment with the United Nation immediately within the next 48hrs.
Be informed that we have verified your
payment file as directed to us and your name is next on the list of our
outstanding fund beneficiaries to receive their payment before the end of this
first term of the year 2008. Be advised that because of too many funds
beneficiaries due for payment at this first quarter of the year, you are
entitled to receive the sum of Four Million United States Dollars
(US$4,000,000.00) only, as part payment so as to enable us pay other
beneficiaries. To facilitate with the process of this transaction, please
kindly re-confirm the following information below:
1) YOUR FULL NAME AND ADDRESS:
2) PHONES, FAX AND MOBILE NO:
3) YOUR BANK NAME AND ADDRESS:
4) YOUR ACCOUNT NAME:
5) YOUR ACCOUNT NUMBER:
6) YOUR ROUTING/ABA NUMBER:
7) YOUR BANK'S IBAN/SWIFT CODE:
8) COPY OF ANY VALID FORM OF YOUR
IDENTIFICATION:
As soon as we receive the above
mentioned information, your payment will be processed and released to you
without any further delay. Be also informed that you are not allowed to
correspond with any other person(s) or office any longer so as to avoid
conflict of information, you are required to provide the above information for
your transfer to take place through Bank to Bank Remittance directly from
Fidelity Bank.
Your prompt response to the above
directive is highly imperative.
Yours truly,
Mr. Ken Isle
PHONE: +234-806-753-8010
The Director, Foreign Operations
Department
Fidelity Bank Plc.
