TRANSFER AND CONTROL ROOM
HEAD OF TREASURY DEPARTMENT
FROM: TRANSFER AND CONTROL ROOM,
ATTNENTION MY FRIEND
THIS COMMUNIQUE IS COMING FROM THE OFFICE OF THE FOREIGN PAYMENT DEPARTMENT OF 
THE FEDERAL REPUBLIC OF NIGERIA. INFORMING YOU THAT WE RECEIVE YOUR FILE IN THIS 
OFFICE. FOR THE PAYMENT OF YOUR FUND INTO YOUR BANK/ACCOUNT, BUT WHILE WE TRY TO 
MAKE PREPARATION FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT WITH THE DETAILS 
OF THE BANKING/ACCOUNT DETAILS AS STATED IN YOUR PAYMENT FILE, AN APPLICATION 
WAS SUBMITED BY MR SMITH HANS FROM GERMANY INFORMING US TO STOP TRANSFER THAT HE 
IS CHANGING THE ACCOUNT INFORMATIONS FOR THE TRANSFER. WHEN HE SENT IT THERE WAS 
A TOTAL CHANGES FROM THE ACCOUNT DETAILS AS CONTAINED IN YOUR FILE.
HENCE I DECIDED TO CONTACT YOU FIRST FOR YOU TO CONFIRM THE CHANGES BEFORE 
TRANSFER WILL BE MADE.SO NOW I WILL REQUIRE YOU TO SEND YOUR FULL CONTRACT 
DETAILS AS WELL AS YOUR BANKING/ACCOUNT DETAILS YOU WANT THE FUND TO BE WIRE 
INTO IF IT WILL CORRESPOND WITH THE ONE YOUR PARTNER SENT TO US.
AN URGENT REPLY IS NEEDED SO MAKE THE WIRE TRANSFER OF THE FUND TO THE RIGHT 
ACCOUNT AS THIS OFFICE WILL NOT BE HELD LIABLE FOR THE WRONG TRANSFER OF FUND 
INTO A GHOST ACCOUNT. 
REGARDS
MR MORGAN JONES
HEAD OF TREASURY DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA
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