Richard Harvey ✆ richardharvey17@skymail.mn
to undisclosed recipients
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreFROM THE OFFICE OF BARRISTER RICHARD HARVEY
GARDEN COURT CHAMBERS,
57-60 LINCOLN'S INN FIELDS,
LONDON WC2A 3LJ
UNITED KINGDOM
NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
Our Ref: FDUK/IRD/NNX/23/11
Mobile Number :+44 7924511546
WE APOLOGIES FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGHT HAVE PUT YOU THROUGH, WHILE WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASE NOT MEETING UP WITH FOREIGN PAYMENTS, WE APOLOGIES ONCE AGAIN.
FROM THE RECORDS OF OUTSTANDING CONTRACTORS/BENEFICIARIES DUE FOR PAYMENT WITH THE
FEDERAL GOVERNMENT OF NIGERIA AND THE WESTERN/EASTERN/NORTHERN AFRICA CONTINENT, YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING CONTRACTORS/BENEFICIARIES WHO HAVE NOT YET RECEIVED THEIR PAYMENTS DURING THE (8)YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN OFFICE, PLEASE BEARS WITH US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL.
MEANWHILE, A WOMAN CAME TO MY OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE IS HER INFORMATIONS BELOW:
NAME ANNE ROBINSON
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
ROUT # : 322271627
SWIFT CODE #: WMSBUS66
ADDRESS:1723 PALMDALE BULV.
PALMDALE CA. 93550
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT AND SUPREME COURT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME, BUT IF THIS WOMAN IS NOT YOUR REP, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALUED ($12.5MILLION) US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME===========================
2) PHONE, FAX AND MOBILE====================
3) COMPANY NAME, POSITION AND ADDRESS.======
4) PROFESSION, AGE AND MARITAL STATUS.======
5) WORKING ID/INT'L PASSPORT.==============
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IN A CERTIFIED BANK DRAFT OR WIRED TO YOUR NOMINATED
BANK ACCOUNT DIRECTLY FROM A COMMERCIAL BANK HERE IN UNITED KINGDOM ( UK )
THIS IS THE THIRD QUARTER PAYMENT OF THE YEAR. HOWEVER; WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.ANNE ROBINSON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE DELAY IN TRANSFERRING OF YOUR FUND MUST HAVE CAUSED YOU.
BEST REGARDS.
BARRISTER RICHARD HARVEY
APPROVED UN OFFICER
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