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From: jerome Ekehe <[email protected]>
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Reply: [email protected]
Date: Wed, 18 May 2022 19:16:13 +0100
Subject: Payment Notification
Sir,
Ref: IMPORTANT NOTIFICATION!!
We received a New Payment Order dated 28th of April, 2022 to transfer
the sum of US$10,500,000.00 MILLION to you. We have already sent you
two various notification mails as regarding to this New Development
and it’s surprising we haven’t received any acknowledgement mail from
you up till this time. I am sending you this mail again as a REMINDER
and to have your consent as regarding to the Authorization Letter we
received from Barrister Park Kwang Myong with a copy of Korean
Passport No. M22475171 and was in the Company of two of his other
counsels who undoubtedly claimed to be your representatives. I am
requesting you to personally consent to this CLAIM by Barr. Myong who
equally submitted a Bank Account with the National Bank of Bahrain as
your legally acceptable receiving Bank details for the Fund transfer.
Please confirm the stated Account details below as we noticed that the
Account name is not your name:
Bank Name: National Bank of Bahrain.
Bank Address: Manama, Kingdom of Bahrain.
Account number: 293389616
Swift Code: NBOBBHBMMTD
Account Name: Shaker Mansoor Habib Mansoor Alasfoor.
Address: Building 1077, Flat No. 11, Road 1437, Block 414 Daih.
It is our Banking rules that we must have direct email or telephone
contact with the fund beneficiary first before we can finally release
the fund, therefore I am officially contacting you directly on this
Authorization Letter and a new Bank Account details submitted by Barr.
Park for the remittance of your US$10.5Million.
Thank you for your attention and I look forward to your prompt answer.
Respectfully,
Mr.Jerome Ekehe
Director, Account/Customers Service
Central Bank of Nigeria(CBN)