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From: bank payment <[email protected]>
DEAR ORDERING BENEFICIARY
Reply: [email protected]
Date: Tue, 22 Aug 2023 03:04:34 -0700
Subject: DR DAVID IJEOMA77777777
We pay via wire transfer or atm master card/online account payment
This is to inform you that your Payment file has been submitted to
my office today in the sum of US$7.5M ( Seven Million U.S Five Hundred
Thousand US Dollars) part payment by Nigeria Government to cancel
your payment ? Please explain to this office what really went wrong
and why your file was submitted for cancellation .
I declined to take this action until I hear from you, but if after
72hrs of this notice and no response from you then this office will
deem it that you willingly forfeited your payment, and so I shall be
compelled to sign the payment cancellation .
Your response is urgently needed in order to save your payment now .
But if you did not submitted your fund for the cancellation of your
payment choose any of the following for transfer of your fund and get
back to me immediately WITH THE FOLLOWING DETAILS
{1} BANK WIRE TRANSFER
{2} ONLINE ACCOUNT PAYMENT
{3} ATM MASTER CARD PAYMENT
——————————————-
RECONFIRM TO THE FOLLOWING DETAILS
(A) Full name and residential address:
(B) Next of kin:
(C) Occupation:
(D) Nationality:
(E) Bank Account Information:
(F) Telephone numbers
————————————————————
Looking forward for your urgent response for immediate transfer of your fund
DR DAVID IJEOMA
FOREIGN PAYMENT DIRECTOR
UNITED BANK NIGERIA PLC