From: Mr Frank Anthony <cbnnieria@gmail.com>
Reply: mrfrankanthony70@gmail.com
Date: Mon, 2 Mar 2020 09:03:57 -0700
Subject: Dear Beneficiary,
—
FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email:mrfrankanthony70@gmail.com
Dear Beneficiary,
After our meeting few days ago with the President Federal
Republic of Nigeria, President Muhammadu Buhari, the senate
President, Senator Bukola Saraki, the Central Bank Governor,
Mr. Godwin Emefiele, and the Federal Executive councils, It
was Resolved and Agreed upon that your Funds of $10.5M (Ten
Million, Five Hundred Thousand United States Dollars). Will be
released to you on a special method of payment Such as: Bank
to Bank Wire Transfer or ATM card delivery.
However, you would be required to fill the transfer form and
provide to us all the necessary information stipulated on the
form below and return back to us immediately to enable us
proceed with the transfer of your inheritance fund into your
nominated bank account without any delay.
( 1 ) Name of your bank,
( 2 ) Address of your bank:
( 3 ) Bank telephone numbers:
( 4 ) Account numbers:
( 5 ) Account Holders Name:,
( 6 ) Your Phone Number:
( 7 ) Swift Code:
( 8 ) Bank routing numbers:
( 9 ) House Address
However, be informed that this development is real and nothing
contrary hence you cannot be disappointed because it is not a
business as usual. There is a committee set-up by the U.S
government in power to monitor this arrangement to make sure
that all beneficiaries dully receive their money and that is
why your name came up for this therefore you are assured of a
good result this time.
Thank you.
Mr. Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation