From: "Mr. Rafeal, for BBVA" <preslley.kirk@aol.com>
Date: Tue, 12 Feb 2019 20:26:21 +0000 (UTC)
Subject: IMMEDIATE ACTION
DATE: 12TH FEBRUARY, 2019
YOUR CONTRACT PAYMENT WITH FEDERAL GOVERNMENT OF NIGERIA.
BE INFORMED THAT YOUR CONTRACT PAYMENT OF US$35,000,000.00 WITH CONTRACT NUMBER: NNPC/PED/FGN/009471/2045 UNDER NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) FOR FEDERAL GOVERNMENT OF NIGERIA HAVE BEEN APPROVED FOR PAYMENT.
WE ARE TO PAY YOU/YOUR COMPANY THE SUM OF US$35,000,000.00 IMMEDIATELY WHILE THE FEDERAL GOVERNMENT OF NIGERIA WILL REFUND OUR BANK THROUGH FEDERAL GOVERNMENT TREASURY BILLS. ONCE WE RECEIVE YOUR REPLY, A FUND TRANSFER FORM WILL BE SENT TO YOU WHICH YOU WILL FILL, SIGN AND SEND BACK TO US FOR PROCESSING/RELEASE OF YOUR FUNDS, AS SOON AS THAT IS DONE NECESSARY FUND TRANSFER CONFIRMATION DOCUMENTS WILL BE SENT TO YOU FOR EASY CONFIRMATION OF YOUR FUND.
WAITING FOR YOUR REPLY ON OUR EMAIL: info.desk@vipmail.hu FOR IMMEDIATE ACTION.
YOURS FAITHFULLY,
DAYO OMOLOKUNEXECUTIVE DIRECTOR & CHIEF FINANCIAL OFFICERSTANDARD CHARTERED BANK NIGERIA.