Dear valued customer,
Your request application for payment has been received and reviewed.
The FGN payment no: FINFA-FGN/X2016/2017 issued to your name has received full banking statutory authorization and is hereby ready for transfer as harmonized in our working agreement based on split transfers of periodic installments.
In view of this, you will receive an initial transfer of One Million United States Dollars ($1,000,000.00) only while an increased transfer amount is possible in your second transfer come next period.
Due to so many fraudulent claims by some wrong non-resident / foreign individuals, a proper verification of your identity and right of ownership is required from you as confirmation and assurance that we are dealing with the RIGHTFUL beneficiary since you are not resident in Nigeria. You will only satisfy our confirmation by presenting the following Three (3) Items below:
1. A scanned copy of your Identification (Work ID OR Drivers License OR International or State ID).
2. A copy of your Certificate of True Beneficiary - CTB of this fund. (We already have a reference copy of your CTB but needs it from you for confirmatory purpose only)
3. A Sworn Affidavit of Claim from any Federal High Court in Nigeria proving that your ownership of this fund is known and endorsed my the Ministry Of Justice in Nigeria.
Upon your presentation of these required Three (3) items above, your initial payment of One Million United States Dollars ($1,000,000.00) will unconditionally be wired to your choice account presented. If you required any further clarifications on this subject, please kindly place a call on my telephone number below.
In anticipation of your timely attention to this matter.
Head, Foreign Operations,
Standard Chartered Bank PLC.
Telephone: +234 (701) 910 7303.
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Date: Wed, 19 Apr 2017
From: Standard Chartered Bank <firstname.lastname@example.org>
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Subject: Re: Fwd: Ref: ($12.5 Million Bit By Bit Payment) - 2nd Notice
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