Your contract inheritance part payment valued at $15.5m has been
approved by the Federal Government of Nigeria for transfer to you so do
confirm to us your banking details and wait for the transfer as scheduled
this Friday morning.Note very importantly, ex- communicate all fraudsters
here in Nigeria and Africa as a whole to avoid any interruption from any
quarters until we finish paying you. Should the fund be remitted into this
understated bank account?.
Thank you,
Dr. Ladi Balogun,
Group Managing Director,
First City Monument Bank,
Lagos Nigeria
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Message-ID: <5e3923b2566eaaa8351303861f3c6717.squirrel@fcmb-online.com>
Date: Fri, 24 Jun 2016 15:07:04 +0100
Subject: fund transfer
From: "First City Monument Bank" <foreignopdpt@fcmb-online.com>
To:
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Your $15,000,000.00 will be released into your bank account by Monday
morning as agreed and we will foot the wire cost as in line with our
foreign
payment policy while you will pay a token of $215 for the $15m payment
authorization and its clean bill clearance to exonerate the fund from
being termed a fraudulent related fund by both countries and the
international security agencies.
Do send the $215 via western union or money gram through my personal
assistant's name UDOH MMAH of No.2 Ijoko Road, Ikoyi, Lagos Nigeria and
wait for all the related documents that will aid you at the point of
withdrawal come Monday morning being 27th June, 2016. Call me immediately
upon receipt of this mail and do furnish me with your direct telephone
number for easy and effective communication while the transfer process
lasts in your favor. Find attached the deposit certificate for your
perusal.
Regards,
,
Send the $95 through KANU JOHNSON in LAGOS NIGERIA and wait for the
deposit details so as to enable you commence withdrawal.
Thank you,
Dr. Ladi Balogun,
Group Managing Director,
First City Monument Bank
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