Attention: Beneficiary:

International Finance Corporation

Maersk House, 1st Floor

Plot 121 Louis Soloman Close

Off Ahmadu Bello Way

Victoria Island, Lagos

Nigeria.

 

           Attention: Beneficiary:

 

                  RE: INSTRUCTION TO TRANSFER YOUR OVER DUE PAYMENT

 

This is to inform you that this bank did receive payment instruction from

The Nigerian National Petroleum Corporation (NNPC) in conjunction with the

Ministry of Finance of the Federal Republic of Nigeria to pay to you the

total amount of US $5.8 Million. Note that a final approval has been given

to your claim and your funds have been transferred from the International

Finance Corporation World Bank Group who has the final authority to

transfer out of the shores such amount of Fund.

 

We have just received an email from one MR. MR. KAMICHI YASHITA, who

introduced himself as your next of kin also that you have instructed him

to receive the funds into his account on your behalf. MR. MR. KAMICHI

YASHITA informed us that you are dead also that the instruction was given

to him before your death. We have not transferred the fund to him because

he is yet to produce a valid documentation that he was instructed before

your death to claim the funds.

 

THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US:

 

Bank Name: MIZUHO BANK, NARIMASU BRANCH.

 

Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN

 

SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321.

 

Beneficiary:  ROS LTD. (KAMICHI YASHITA)

 

We are writing for you to confirm this message and if it is not true, you

are required to forward with immediate effect the following information to

enable us carry out this transfer to your account within the next 48

hours. Forward as a matter of urgency the following:

 

FULL NAMES AND ADDRESS.................................................

 

DIRECT TELEPHONE.......................................

 

BANK NAME AND ADDRESS..................................................

 

ACCOUNT NUMBERS........................................................

 

SWIFT CODE.............................................................

 

ROUTING NUMBERS........................................................

 

You don't have to pay any charges to receive your fund anymore as you have

met up with the whole requirements, your representatives in Nigeria or

United Kingdom will tell you to still go ahead with them but know that

that is your own risk. The only thing required from you is to obtain the

TRANSFER AUTHORIZATION CODE (TAC). Since that is what the paying

bank requires to transfer your fund to your designated bank account.

 

And endeavor to reply as fast as possible reconfirming this information.

 

We await your urgent response

 

Rev. Gregory Lawson