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From: FUND PAYMENT <[email protected]>
Reply: [email protected]
Date: Tue, 1 Sep 2020 09:52:51 -0700
Subject: PPROVED THE SUM {$13.2m
PPROVED THE SUM {$13.2m USD IN YOUR NAME
Atten Ordering Beneficiary
Your long overdue outstanding entitlement has received the attention
of the Office of the Presidency on Foreign Financial Matters.
Following the Meeting held recently with the Monetary Policy
Regulatory Committee, the Federal Executive council and the
Office of the Presidency on Foreign Financial Matters and the World
Bank. A payment of{10.5m plus 2% accrued interest total of {$13.2m
usd which been approved to be released to you via the following
mode of payment {International Certified Bank Draft, Online
account payment, swift transfer to your bank account
Be inform that Central Bank of Nigeria have been approved by office
of presidency to handle this fund and i want to let you know that
cost of transferring this fund into your account free but you only
the sum $120 for {INTERNATIONAL CLEARANCE TRANSFER PERMIT} that will
enable me effect your fund
————————————-
Reconfirm to me the following details for immediate for immediate
transfer of your {{$13.2m usd} and i advise you to choose any mode
of payment listed
1. Full
Name———————————
2.Address——————————-
3.Tel
Number———————————-
4.Occupation————————
5.Next of
6. Bank Details
You are hereby advised as a matter of urgency to reconfirm to this
office your Identifications like work identification, drivers cards or
international passport with your official full names, address and
telephone numbers. And also you are to indicate how you want your
money paid to you International Certified Bank Draft, Online Transfer
System or Telegraphic Transfer.
With all due respect to the foregoing business matter regarding the
final release / transfer of your approved payment, you are required to
revert urgently for all modalities has been mapped out. We
wait your swift compliance to this notice.
As soon as soon as i confirm the above mentioned details i will
advise you on how you send the $120 for immediate transfer of your fund
—————————————————————————————————————
PLEASE DO NOT REPLY THIS MAIL IF YOU CANNOT FOLLOW THE INSTRUCTION FOR
IMMEDIATE TRANSFER OF YOUR FUND BECAUSE THIS PAYMENT IS NOT A CHILD
PLAY
—————————————————————————————————————
REGARDS,
DR VICTOR DURU
FOREIGN DIRECTOR CENTRAL BANK OF NIGERIA