URGENT ATTENTION NEEDED.

[Wayne]

Smtih Adams <antonioguterresuno@gmail.com>
Bcc:

11 Dec at 10:52

First City Monument Bank.

Sir,

Re: FOREIGN PAYMENT RELEASE CLEARANCES.

Well this message today dated 4/12/2019 is to notify you
officially concerning the recent directives from the Presidency
concerning all out going funds and it was strictly advised that in the
cause of any transfer that all documents relating to any transaction
MUST have a copies of the foreign exchange approval order and the
value added tax attached to it , this is a security measure initiated
to eradicate all fraudulent activities in the financial institution
that has to do with either fund diversion or impersonation.

However, be reminded at this juncture that not until we receive the
fund transfer final instruction from the below government department
concerned on your payment release in confirmation that the required
Foreign Allocation Exchange Approval Order (F.A.E.A.O) and the Value
Added Tax (V.A.T) has been settled with a verifiable evidence we
won’t transfer your fund so we still advise that you get in touch with
them as soon as possible on the below e-mail co-ordinates to liaise
with them in that regard.

Name: Mrs. Cynthia Thomas.
Office: Federal Ministry of Finance (F.M.F).
Position: Director of Operations.
E-mail: cynthiathomas1900@accountant.com

Keep me posted as soon as you opened up communication with her as directed.

Note : Attached herein the message are copies of my personal
identification and the receiving bank account re-confirmation form
which you must fill in correctly and return back to us as soon as
possible for further payment processing.

Thank you for Banking with us.

Mr.Antonio Guterresuno.
For: First City Monument Bank Plc