From: "Mr. Andrew Chukwuma" <firstname.lastname@example.org>
Date: Wed, 24 Aug 2022 15:55:12 +0100
Subject: Attn : Beneficiary
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FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL : email@example.com
Attn : Beneficiary
This letter is written to inform you the reason behind your delay payment. I am Mr. Andrew Chukwuma the Director,International Remittance Department of this Bank,my Formal Boss,Mr.Jacobs M.Ajekigbe,the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments.Also,due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria,the Federal Government has revoked/canceled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments.
Be informed that the Federal Government have approved the release of part-payment of$7.5(Seven Million Five Hundred Thousand Dollars) out of your total funds,which has been in this bank for many years unclaimed because Mr.Jacobs Ajekigbe,Collaborated with the Governor of Central Bank of Nigeria (CBN)and have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge.
I want to help you pull out this fund to your bank account using the easiest and the quickest method,which have not been made known to you before.By this method,you will open a domiciliary account with this bank (First Bank of Nigeria),Where the fund would be 1st lodged into,before it can directly credit to any bank of your choice.
After the transfer,you will confirm the fund in your bank 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 the bank alone and it is very safe.
The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs,because of the time factor,petitions could come from various organizations 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.As a good Christian, I have nothing to gain by keeping your fund,I want to assist you receive your fund Before it accumulate Dumurrage.You have to follow up and work with me now.
Ensure that you keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary’s fund.
your advise to reconfirm the following details below to us with valid account co-ordinates and amount to be claimed. Note your transfer code is FBXNZ7XX5M you must keep it confidential to avoid intruder or claim by anyone so that I do not transfer your fund to the wrong Bank Account.
1.Account Holders Name……….
6.Your Contact Cell Phone……
9.A Copy of your id
Finally i ask for your mutual understanding and cooperation to serve you better.
For further inquiry Contact us via mail : firstname.lastname@example.org
Mr. Andrew Chukwuma
First Bank Nigeria Plc.
CONTACT EMAIL : email@example.com
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