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From: email adds <[email protected]>
Reply: email adds <[email protected]>
Date: Fri, 16 Nov 2018 14:27:59 +0000 (UTC)
Subject: RE: BANK REGULATORS MANDATORY SETTLEMENT INITIATIVE.
Attention Beneficiary
Sir/Madam,
RE: BANK REGULATORS MANDATORY SETTLEMENT INITIATIVE.
The Bank Regulators Commission is a certified organization set up by a Consortium of banks to Review, Appropriate and Allocate payments as approved. Our mandate is to thoroughly investigate all payments going through the Apex bank and all other banking and Financial Institutions in Nigeria. We are the body set up to ensure that all payments duly ratified must be wired accordingly within 24 hours of the approval notice.
We will also contact your bank with a certified document to ensure that no Organization can put a hold to your payment. To this regard,
we have express Authorization to review/stop with immediate effect your payment henceforth. Your approved payment is in the amount of US$5,000.000.00
Our investigations reveal that your proposed entitlement did not meet up with the statutory requirements to receive the payment as you are yet to fully provide all the necessary approval documents legally and as required by the laws of the land. To this regard, we will assist you process the documents through a Court to secure the Affidavit for the sum of USD$150. This will be the only task required of you and the documents will be available within 48 hours. This fee includes processing of documents and courier of the original copies to your designated address provided.
We are aware of contractors/beneficiaries plight in receiving their payment, so this commission was set up to ensure you are duly paid as demanded by the requirements and constitutions of this honorable commission.
Be advised that if you continue to patronize touts or illegitimate officials, you will have yourself to blame. The requirements for the
completion are the amount as stated above. Should you have any questions, kindly call my cell number in the undersigned for further
advice.
Be Guided Accordingly.
Yours Truly,
Thompson Wilson