by Wayne » Thu Nov 27, 2014 12:31 am
Subject: YOUR ACCRUED INTEREST SUM OF $1.2M
From: ECO BANK PLC <goodmanmartins@gmail.com>
ATTN Beneficiary
RE: PAYMENT OF ACCRUED INTEREST OF US$1.2M
I am the EXECUTIVE DIRECTOR and Head of Operations Unit of Eco Bank
PLC
Sometime ago, in our bank your overdue fund was brought to our bank
from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after
some period, this money was taken back to the Federal Government
treasury. For the period of time this money was in our bank, it
generated an interest of US$1.2M. (1,200,000) which we are about to pay
to you via International Certified Bank Draft
For your information and advice, you need to hasten up to pick this
Fund because from time to time the C.B.N auditors do come to our bank
to cross-check our files and our financial update, the earlier you
comply with the demands of the delivery of the fund, the faster the
action, because the CBN officials wants the accrued interest to be
paid to them but we refused, so when they find out that this interest
fund is still in our bank they will want to call back the money to the
Federal Government treasury.
What we need from you now is any form of your identification for
example; your international passport or you're drivers license, then
your telephone and fax number for easy communication with your mailing
address where this Draft will be delivered to you.
As a matter of fact we don't have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply
with the entire necessary requirement for remittance.
expecting your immediate response.
Yours Sincerely,
Dr. Goodman Martins
Executive director
Eco Bank PLC
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