by Wayne » Fri Feb 26, 2016 10:21 pm
RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M
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Fidelity Bank Plc <infobnkplc8@gmail.com> Today at 10:32 AM
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FIDELITY BANK
PLC HEAD OFFICE
NO 2,KOFO ABAYOMI STREET,
VICTORIA ISLAND,
Lagos, Nigeria ,
26/02/2016
REF:(FBPLC/1414LAG).
TELEPHONE NUMBER +2347017226708
ATTN: BENEFICIARY...
RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M
I am Mr. Nnamdi Okonkwo, the CEO and Head of Swift Transfer
Unit of Fidelity Bank of Nigeria Plc. Lagos-Nigeria
Sometime ago, in our bank your contract money was brought to
our bank from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA
(C.B.N) and after some period, this money was taken back to
the Federal Government treasury. For the period of time this
money was in our bank, it generated an interest of US$ 3.1
Million, which we are about to be pay to you via KTT wire
transfer to your account.
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 driver’s
license, then your telephone and fax number for easy communication with your account details.
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.
Contact me on our official telephone expecting your immediately response.
Regards,
Mr. NNAMDI OKONKWO
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