by Wayne » Tue Jun 28, 2016 5:56 pm
Good day,
People
enast obi <enastobi@gmail.com> Today at 17:24
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Good day,
This department of Santander Bank was instructed to remit the sum of
$10,500,000.00 in your behalf as your payment hold by Central Bank.
Lastly, you are advice to make payment of $380.98 being for final
clearance from CBN as been requested by Securities & Exchange
Commission (SEC) proving that fund has nothing to do with money
laundry or other related offenses.
Having said this we shall urge you go ahead and make available the
final clearance from CBN, through the officer in-charge, the Final
clearance shall be issued from African where your payment was ordered
from, therefore the fee is meant to be send to the officer in-charge.
I await your urgent response as we are working towards completing your
payment this last quarter, as soon as this information is received, be
rest assured that full attention will be given to beneficiary towards
immediate release of approved funds. You have to send the fee via
Money Gram with the below information:
Receiver's Name: Agnes Ugoh
Address: Lagos - Nigeria
Amount: $380.98
Once you send the fee your forward to me the information you use to
send the fee and the MTCN Fund shall be confirm in your account within
two days.
Best regards,
Mr.Enast Obi
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