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From: "Mr. Mordecai Ladan"<[email protected]>
Reply: <[email protected]>
Date: Wed, 28 Nov 2018 06:24:11 -0800
Subject: GOOD NEWS FOR YOU,
Attention: Beneficiary,
NOTIFICATION FOR RELEASE OF PAYMENT US$5.5 MILLION.
This letter is written to you in order to change your life from today. I am Mr.Mordecai Ladan,
the Head of Finance & Operations department of this Bank. My boss Mr.Stephen Olabisi
Onasanya, the MD/ CEO of this Bank is now on compulsory leave and all power has been
vested on me to direct all international payment. Furthermore due to allegations of corrupt
practices against other Nigeria Banks, the Federal Government of Nigeria has appointed
this Bank to effect all foreign overdue payment.
Be informed that the Federal Government have Approved the release of US$5.5M which
has been in this Bank for many years UNCLAIMED, my boss in collaboration with the
Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to
claim your fund. This is because they have been using the interest accumulated from
your fund every year to enrich themselves without your knowledge. I want to help
you PULL OUT this fund to your Bank Account today using the easiest and quickest
method which has not been known to you before. By this method a Domiciliary On line
Account will be opened for you.
A domiciliary account is a secure account which we will open for you in our Bank and
Credit your payment of US$5.5M for further credit into your account. The essence of
this Domiciliary account is to secure and protect your payment from being diverted by
fraudulent people or making payment to a foreign account which do not belong to you.
The greatest advantage is that you can instruct us to credit your nominated account
bit by bit with small amount thereby saving yourself from the trouble of Financial Authority
in your country who monitors large transfer due to current trend of terrorism. Another
beauty of the domiciliary account is that you can retain the balance left in your account
in our Bank and can also instruct us to pay out money to any Bank of your choice in
the world, or issue you an ATM Card which you can use in any part of the world when
on a business trip.
I hope you now understand the advantages of a Domiciliary On line account and why
you need this account to receive your payment of US$5.5M now in our Bank… You are
advice to forward as a matter of urgency your full name, direct telephone and Fax
number and your contact address. as we have started the process of the account for you.
Call me on +23409066918760 so that I will issue you a payment release code which
must be given to you personally on telephone strictly for security reason. This code
is very important and it is what you will use to confirm your payment.
Yours faithfully,
Mr. Mordecai Ladan