From: "Dr. Joshua Ibeh" <fawasabdulsalam005@gmail.com>
###### BANK OF NIGERIA
Reply: creditsettlementss@yahoo.com
Date: Thu, 24 Feb 2022 16:28:13 +0100
Subject: ###### BANK PLC
ATM SECTION HEADQUARTERS,
PLOT 110 TIMUBU SQUARE,
VICTORIA, LAGOS,
NIGERIA
Attn: Beneficiary.
We are not sure you received our previous message but we wish
to use this medium to officially inform you that
following the ongoing review of all unclaimed and delayed
funds by the United Nations and the World Bank, your
payment file was forwarded to our office for immediate payment
of your long delayed funds starting with a first
transfer of US$10,500,000.00 with reference No. WBC/LU-14GN,
to your bank account or you can receive your
payment via corperate ATM card/Certified Bank Draft/Cheque.
The balance of your Contractual/Inheritance payment
will be sent to you after (2) weeks.
Kindly complete the following information below to enable us
process the documentations for the release of your
funds.
1) Full name———————
(2) Mobile Number:—————-
(3) Direct telephone number ——
(4) Country of origin————-
(5) Your Current delivery address:
(6) City ————————-
(7) Identification ID
I want to know and be sure that you adviced one Mr. Stewart
McLoughlin a British Citizen to stand and claim
your part payment of $10.5 Million, he told our office that
you are sick and could not complete this
transaction because of your illness. we have been mandated by
the Federal Government of Nigeria and United
Nations in conjuction with the World Bank to oversee , verify
the applications of CLAIMANTS and release all
outstanding payments to their respective beneficiaries.
It is Urgent that you contact our Account officer, Remittance
Department ###### Bank Plc with your full address
where your ATM card will be delivered to you, Your Tracking
and security Pin Code number will be sent to you by
email.
CONTACT PERSON:
MR FRED WILSON
ATM CARD CENTER
TEL: +234-80-5098-9191
Email: creditsettlementss@yahoo.com
Email: foreign.operatios1001@gmail.com
If we cannot receive your response within 72 hours from now,
the funds will be re-directed to the Applicant (Mr
Stewart McLoughlin) a British Citizen. Below is the bank
account details presented by Mr. Mcloughlin Stewart.
(1)Bank Name: Royal Bank of Scotland
(2)Account Number: 11 41 79 08
(3)Account Name: Stewart McLoughlin
(4)Sort Code: 16 16 23.
Your urgent response will help us to facilitate the delivery
of your ATM card.
Yours in Services
Dr. Joshua Ibeh
Director of Operations
###### Bank Plc,
Nigeria.