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From: "Mrs Clara Philips"<[email protected]>
Reply: <[email protected]>
Date: Mon, 19 Apr 2021 11:58:50 +0100
Subject: CAN I TRUST YOU WITH THIS ?????
FROM; Mrs CLARA Philips.
CHIEF ACCOUNT OFFICER,
FIRST Bank Plc.
HEAD OFFICE FALOMO PLOT 96/97,
BROAD STREET,
P.B.Box 28933 Lagos Nigeria.
Dear Sir/Madam.
My name is Mrs Clara Philips. I work as the chief Accounting
officer of First Bank Plc. With operational office at Falomo,
Lagos-Nigeria. I am 48 years of age with three kids. I have packaged
transaction that will be of mutual benefit to both of us. As the
chief Accounting officer of First Bank Plc, Falomo, it is my duty
to send financial report to the Head office at Abuja, the Federal
Capital Territory.
During the second quarter financial report ending June, 2019, I
discovered that one of the branches under my portfolio failed to
detect the sum of US$35 milliion (Thirty Five Million United States
Dollars) accruing to the Inland Revenue Services (IRS).
The renowned official auditors did not moved the funds into an Escrow
call account with no specific beneficiary attached.Meanwhile,and for
obvious reasons, I cannot be directly connected to this money but I
can levy claim to it with help from outside. This is my reason for
contacting you to assist me by receiving the funds into your bank
account in your country.
This is very possible provided you liaise properly with me. At the
end of the transaction, you will receive 40% of the total funds as
your benefit. The transfer of the money will be made by swift and will
be a Bank-to-bank wired transfer. Consequently, all I need from you is
to stand- in as the original depositor of this money. I will then
compute all your particulars and details as the rightful person who
made the deposit initially at my branch so that my Head Office will
authorize the immediate transfer of the money to your
designated/nominated bank account in your country without delay.
Your Full Name =
Your Current home Address =
Your Mobile Phone Number=
Your private Email address =
Your Alternative Email addresses=
Your Next of kin Email address=
Occupation===
monthly income==
Sex/ age=
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VALID ID CARD Attached===
Yours Sincerely,
Mrs Clara Philips .
(CHIEF ACCOUNT OFFICER).
First Bank PLC.
EMail:[email protected]