by Wayne » Tue Mar 07, 2017 6:34 pm
RE: OVERDUE CONTRACT FUNDS
People
Salim Jambo <salim.jambo@yahoo.com> Today at 12:48
Reply-To: Salim Jambo <salim.jambo@yahoo.com>
Message body
RE: OVERDUE CONTRACT FUNDS
Attn:Sir,
We call to re-confirm the below account prior to our final remittance of your overdue contractual sum. This account was forwarded directly to my desk on February 28th 2017, by your local representative Dr.Henri Jan who claims to be your personal friend through a letter from the Senate Committee signed by the Senate President replacing your already existing Bank Accounts that was with us.
Since all modalities for funds transfer has been finalized today being 7th March 2017. We therefore request you to confirm the authenticity of the below account in writing on your company's letterhead paper so that we can remit by electronic transfer without delay on 9th March , 2017.
Remittance is done via my instruction to our correspondent commercial bank offshore advising them to debit our foreign reserve account and credit your bank account simultaneously.
Confirm the receipt of this message immediately.
The new account is thus:-
BANCO BILBAO VIZCAYA (BBV)
URB. JARDINES DEL PUERTO-LOCAL 8
E-29600 PUERTO JOSE BANUS
MARBELLA - SPAIN
SWIFT CODE: BBV EASMM
ACCOUNT NO: LEONARD BERNEY No 90012271
ACCOUNT NAME: INVERSIONES ESPANA S.A.
Looking forward to your immediate advice.
Regards,
Dr.Salim Jambo
Phn:+2347037728704
Director of Legal
Phone:
+2347037728704
Number billable as mobile number
Country or destination Nigeria
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