From: DIRECTOR TELEX AND WIRE TRANSFER <marcellindally2@gmail.com>—
Reply: danopolo123@gmail.com
Date: Tue, 19 Apr 2022 14:59:42 -0700
Subject: INFO
DEAR SIR,
I HAVE TO SEND YOU THIS EMAIL AFTER A SERIOUS THOUGHT.MY NAME IS
DANIEL OPOLO , I AM 46 YEARS OF AGE AND I JUST STARTED WORK
WITH THE CENTRAL BANK OF NIGERIA AS COMPUTER SCIENTIST, I AM SOLY IN
INCHARGE OF TRANSFERS , BANK TO BANK CONFIRMATIONS,
I AM READY TO TELL YOU THE TRUTH IF YOU WILL AGREE WITH ME , I AM OUT TO
TAKE THE RISK FOR YOU AND RUN AWAY FROM THIS COUNTRY ,IF YOU PROMISE
ME THAT YOU WILL TAKE
CARE OF ME IN YOUR COUNTRY AND GIVE ME ACCOMMODATION.BECAUSE
I WILL MAKE THIS TRANSFER FOR YOU WITHOUT THE KNOWLEDGE OF ANY BODY
HERE IN THE BANK AND AS SOON AS I DO THIS I WILL AND CLOSE EVERY
TRACING CODES TO DICTATE WHERE THE FUNDS HAS GONE TO, I WILL ACHIEVE
THIS WITHIN 24HRS IF YOU WILL GIVE ME A GO AHEAD .
AS SOON AS I WIRE THE FUNDS TO YOUR ACCOUNT I WILL RUN OVER TO COTONOU
BENIN REPUBLIC THE NEAREST AFRICAN COUNTRY THROUGH LAGOS AND FROM
COTONOU , I WILL PREPARE TO MEET UP WITH YOU IN YOUR COUNTRY.
THE ONLY THING I NEED NOW IS THE DISKETTE DRIVE , WHICH I USE TO MAKE
THIS TRANSFERS OVERSEAS BANK TO BANK CONFIRMATIONS, BY K.T. T WIRE
SYSTEM. THE DISK DRIVE, DV3000MB ,2022 EDITION, IS CAPABLE OF
TRANSFERRING 7MILLION US$ AT A SWITCH. AND YOUR BANK CAN CONFIRM
IMMEDIATELY.
PLS IF YOU ARE INTERESTED PLS RECONFIRM YOUR BANKING PARTICULARS AND
PLEASE BECAUSE OF THIS POSITION IS VERY SENSITIVE KEEP THIS
TRANSACTIONS SECRET EVEN IF YOU ARE NOT WILLING TO DO THIS WITH ME
BECAUSE I AM VERY
DESPERATE TO LEAVE THIS COUNTY AS QUICK AS POSSIBLE.
I AM EXPECTING YOUR RESPONSE AS QUICK AS POSSIBLE .
URGENT PLEASE.
1 YOUR FULL NAME—————
2 YOUR MOBILE NUMBER——————-
3 YOUR CONTACT ADDRESS—————————
4 YOUR OCCUPATION/POSITION——————————
5 ANY IDENTITY OF OWNERSHIP ————————————
THANKS
DANIEL OPOLO
DIRECTOR WIRE TRANSFER DEPT
CENTRAL BANK OF NIGERIA(C.B.N)