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FROM THE DESK OF DR. JONATHAN A.D LONG</DIV>
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DIRECTOR, FOREIGN OPERATIONS DEPARTMENT</DIV>
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First City Monument Bank</DIV>
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8, CANADA SQUARE,</DIV>
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LONDON, UK</DIV>
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Our Ref: FCMB-0XX2/482/13</DIV>
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Toll Free: +447864643221</DIV>
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E-mail: dptpayment@kimo.com</DIV>
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Attention: Our Honorable Beneficiary,</DIV>
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IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$5.6 MILLION</DIV>
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It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (FIRST CITY MONUMENT BANK PLC). I am Dr. Jonathan A.D Long, the Director, Foreign Operations Department, FCMB Bank Plc, UK. The British Government, in conjunction with the 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 overdue funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202 and Transfer!
Allocation No.: FCMB/X44/701LN/WG
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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 Second term of the year 2013. Be advised that because of too many funds beneficiaries due for payment at this Second quarter of the year, you are entitled to receive the sum of (Five Million Six Hundred Thousand United States Dollars) (US$5,600,000.00) only, as part payment so as to enable us pay other beneficiaries. To facilitate the process of this transaction, please kindly re-confirm the following information below:</DIV>
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1) YOUR FULL NAME;</DIV>
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2) YOUR FULL ADDRESS:</DIV>
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3) YOUR CONTACT TELEPHONE AND FAX NUMBER;</DIV>
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4) YOUR AGE AND PROFESSION;</DIV>
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5) COPY OF ANY VALID FORM OF YOUR IDENTIFICATION;</DIV>
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6) YOUR BANK NAME;</DIV>
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7) YOUR BANK ADDRESS;</DIV>
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8) ACCOUNT NAME AND NUMBER;</DIV>
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9) ABA/ROUTING NUMBER;</DIV>
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10) SWIFT OR SORT CODE/IBAN</DIV>
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Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from FCMB Bank PLC UK. </DIV>
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Your prompt response to the above directive is highly imperative</DIV>
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Yours truly,</DIV>
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Dr. Jonathan A.D Long</DIV>
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The Director, Foreign Operations Department</DIV>
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FCMB Bank Plc.</DIV>
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Email: dptpayment@kimo.com</DIV>
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