Treat As Urgent
| author: ExploreNetwork FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
IKOYI-LAGOS NIGERIA
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
ECOBANK OF NIGERIA PLC.
Dear Beneficiary
We wishes to congratulate you and at the same time inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, the International Credit Settlement Centre was mandated to effect your payment of US$10.2m from their offshore
account in London
Also, we have verified your payment file and found out that you have fulfilled all obligations regarding to your payment of your Contract/inheritance payment. Meanwhile, Mr. Seok-Cheon Hwan came to my office few days ago with a letter of claiming to be your true representative here in Nigeria to claim your over due contract/Inheritance fund payment; we
want you to confirm if he is really your representative. Bellow is the in formations he presented before our office:
Name: Seok-Cheon, Hwang
Account Name: Leadersunion Co.Ltd
Account No: 327-024420-56-00018
Swift Code: IBKOKRSEXXX
Address: #1487-7, Seocho 3-Dong, Seocho-Gu, Seoul, Korea (post code:
137-073)
Tel: 82-2-598-3412
Fax: 82-2-584-9736
However, do reconfirm to this office as a matter of urgency if he is from you so that the federal government will not be held responsible for paying the wrong person. Right now, we have arranged your payment through our swift Card payment center with the BARCLAYS BANK. This is the latest instruction from the newly elected President, Dr Good luck Jonathan (GCFR) Federal Republic of Nigeria This Card centre will send you an ATM CARD which you
will use to withdraw your money from any ATM machine/Inters witch worldwide .
However the maximum withdrawal per day is USD$6000.00{six thousand Dollars} If this arrangement is okay by you kindly let us know by contacting the ATM Payment Centre
Director, Maher. with the followings information's:
1 Your full name:
2. Phone and fax number:
3. Address:
4. Your age:
5. Occupation:
5. Attach copy of DRIVER,S LICENSE identification
Dear sir I have not authorize anyone to claim my funding don't know any one in name of hwang. Many thanks.
We hereby issued you our code of conduct, which is (ATM-122) so you have to indicate this code when contacting the card center by using it as your subject. This for security reasons as you is advised to keep this transaction confidential to avoid scammers from gaining access into the information of this transaction. Should you follow our directives, your ATM Card will be credited and upgraded within five (5) bank working days from
the day you obtain a Non-Residential Clearance Form.
Best Regards,
Barrister Blinda Joe.
Director, Swift Card Center.
Telephone No: 234-70818-91331
barristerblindajoe@zing.vn
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