Tag: FBI

From: Godwin Duru <godwindurunig@gmail.com>
Date: Sat, 11 Apr 2020 07:44:24 +0100
Subject: THE ONLY WAY YOU CAN RECEIVE YOUR FUND (STAY SAFE)


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First Bank of Nigeria Plc
Foreign Operations and Finance Department
Head Office Address
Samuel Asabia House
35 Marina,
P.O. Box 5216,
Lagos, Nigeria.
Website: www.firstbanknigeria.com
E-mail: 1st.bank@fastservice.com

Attn: ,

Dear Sir,

I am writing this letter to you, In order to put smiles on your face and
restore your lost hope. I am Mr. Godwin Duru, The Director Foreign
Operations and Finance Dept, In the First Bank of Nigeria Plc, head office,
Marina Lagos, Nigeria.

Be informed that the Federal Government of Nigeria is not to be blamed over
the delay of your payment, This is because the Federal Government of
Nigeria had approved and released your part payment of your NNPC contract
fund valued $15.500.000.00 USD (Fifteen Million, Five Hundred Thousand US
Dollars) which was deposited in the central bank of Nigeria through the
Federal Government of Nigeria Foreign Reserve and Treasury account.

The NNPC contract fund was approved in your favour and has been in the
central bank of Nigeria, unclaimed, since 27th Sept, 2011, This is because
some senior staffs of the central bank are collaborating with the then Dr.
Sanusi Lamido Sanusi, the Governor of the Central Bank of Nigeria (CBN) and
have refused to release your NNPC contract fund to you, simply because they
have been using the interest accumulated from your fund every year, to
enrich themselves, without your knowledge.

Further investigations revealed that some payment file and deposit accounts
belonging to some of the Beneficiaries have been tampered/changed, on the
basis that the owners have died or have given out an authorization note of
change of data. Investigations also revealed that there are some foreigners
who are collaborating with the senior staffs of the central bank to make
these changes illegally, without the knowledge of the rightful
Beneficiaries of the funds.

Now, All powers have been vested on our bank to make all international
payments, Due to reported cases of inefficient banking system and corrupt
practices of some Nigerian Banks, including the Central Bank of Nigeria,
the Federal Government of Nigeria have revoked/cancelled all powers vested
on those banks and appointed our bank (First Bank of Nigeria Plc) to make
all foreign payments.

In addition to that, The then governor of the Central Bank of Nigeria (Dr.
Sanusi Lamido Sanusi) was also sacked by President Good Luck E. Jonathan,
due to his corrupt practices, This decision was made by current President
President Buhari, because of the petitions received from foreign
beneficiaries, FBI / INTERPOL and other International Organizations, About
the non payment of foreign debts.

PLEASE VISIT THIS NEWS LINKS BELOW TO CONFIRM THE SACK OF CBN GOVERNOR DR.
SANUSI LAMIDO:

www.vanguardngr.com/2014/02/mallam-sanusi-lamido-sanusi-sacked-cbn-governor
www.nigerianeye.com/2014/02/jonathan-sacks-sanusi-as-cbn-gov.html

In accordance with the Central Bank of Nigeria Decree No 24 of 1991, Which
states that the President of the Federal Republic of Nigeria have the
powers to appoint or sack the governor of the Central Bank of Nigeria, If
there is any misconduct from the governor.

Presently, your payment file is on my desk, duly verified for immediate
payment/transfer. I want to help you pull out this fund to your bank
account, using the easiest and quickest method which have not been made
known to you before. By this method, you will open a Non Residence
domiciliary account with this bank (First Bank of Nigeria) your fund would
be lodged into this domiciliary account and will be transferred directly to
any bank account of your choice, After the transfer, you will confirm the
fund in your account within 5 hours the same day. No Cost of Transfer (COT)
and no stoppage from any Government departments as the transfer will be
done within our bank alone and it is very safe.

The essence of this Domiciliary account is to secure and protect your fund
from being diverted by impostors/fraudsters or making payment to a foreign
account which does not belong to you, one of the greatest advantage of
opening a Domiciliary account is that you can instruct our bank to transfer
this fund to your nominated bank account in your country, bit by bit with
small amount thereby saving yourself from the embarrassment of Financial
Authority in your country who monitor large transfer due to current trend
of terrorism, Another beauty of the domiciliary account is that you can
retain the balance left in your account in our Bank and you can also
instruct us to pay out money to any account of your choice in any part of
the world or issue you ATM Visa Debit Card or Bank Draft/Check which you
can also use to withdraw your money in your country or in any part of the
world when you are on a business trip or vacation.

The method which was introduced to you before is the Telegraphic Transfer
(TT) for which confirmation was 48hours or 72 hours, because of the time
factor, petitions could come from various Financial Monitoring agencies,
stopping your payment and asking you to pay huge fee which would be
difficult for you to pay, so that they can benefit from the huge interest
your fund generates while still in the Bank.

This method is not safe for you because it is not done within the bank
alone, as information of the payment would be sent to the Central Control
Unit (CCU) of the Federal Ministry of Finance and office of the Accountant
General of the Federation.

This new method of Non resident domiciliary account opening, will enable
you receive your inheritance fund within 5 hours the same day, After
transfer. No Cost of Transfer (COT) and no stoppage from any Government
departments, But you have to follow my instructions and keep this
information very confidential because of fraudsters and impostors who go
about presenting various bank accounts in order to divert another
beneficiary's fund.

I hope you now understand the advantages of having a non residence
domiciliary account and why you need this domiciliary account to receive
your fund ($15.5 Million USD) in our Bank. Feel free to ask me any
question, if you need more clarifications.

Below is the requirements for the opening of a Non Resident domiciliary
account for you, in our bank.

(1) Your First Name……….Middle Name………..Surname………
(2) Your Residential Address…………..
(3) Your City……………State…………..Country………
(4) Your Gender……….Age………..Marital Status……….
(5) Your Occupation……………Office Address…………
(6) Your Next of Kin…………..
(7) Your Cell Phone Number……….Office Phone number……..
(8) Your Valid International Passport or Drivers License………

Your are required to pay a minimum sum of $390 usd only, for your non
resident domiciliary account opening/activation fee. Take Note: 50% ($195)
of the domiciliary account opening/activation fee will be credited in your
domiciliary account, for the activation of your newly opened domiciliary
account, while the remaining 50% ($195) will go to the bank, as the bank's
official domiciliary account opening fee. (This fee is official and it's
not negotiable)
i.e. $195 usd will go to your account, for the activation of your
domiciliary account, while $195 usd will go to the bank, for the
domiciliary account opening fee.

This is In-line with the Provisions of Section 2 Sub Section (ii a) of
Banks and Financial Act of 2001 which state that all Non Resident Accounts
otherwise known as Domiciliary Account must be activated to make the
account operational, while Sub Section (ii b) do NOT permit any Bank
official from making deduction from the payment to be deposited in the
domiciliary account, which is the total $15.5 Million USD in your own case.
Take Note: I want to make it very clear to you that there is No Cost of
Transfer (COT) and No clearance document is required from you, because the
payment/transfer will be done within our bank alone.

So kindly read the information stated below, very carefully and fill in the
blank spaces with the correct information's where necessary, for
authentication and opening of a non resident domiciliary account in your
name.

Take Note: The First Bank of Nigeria Plc will not be held responsible for
any error in your fund Payment/Transfer, We shall not also be liable for
any mistake, wrong information, anomaly or insolvency, arising from your
none compliance to this request, Hence any information provided by you will
be used to open a domiciliary account in your name and transfer your
inheritance fund $15.500.000.00 USD to your bank account in your country.

This is to certify that, I, Mr/Mrs——————————-with the
above details, hereby, provide this information to the First Bank of
Nigeria Plc, to guide them in opening a non resident domiciliary account,
for the transfer of my inheritance fund valued $15,500,000.00 USD, I
confirm that the information stated above is correct and it's written in
the best of my knowledge.

For: Mr/Mrs——————————–
Date:——————————–

I will give you the payment information, upon your response to this
message, to enable you remit the Domiciliary account opening/activation fee
$390 usd, to the account officer. you are also advised to forward your
valid account details so that we do not transfer your funds to the wrong
Bank Account.

So Contact me immediately to enable us commence the opening of a Non
resident domiciliary account for you, in our bank, lodge the fund in your
domiciliary account and transfer your inheritance fund $15.500.000.00 USD
direct to your bank account in your country, without any setback or delay.

Awaiting your quick response via E-mail: 1st.bank@fastservice.com

Yours Truly,

Mr.Godwin Duru,
Director Foreign Operations and Finance Dept,
First Bank of Nigeria Plc.