Received: from 10.217.152.8
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From: UNITED BANK FOR AFRICA <akinnolao4@gmail.com>
Date: Sat, 23 Jul 2022 05:06:00 -0700
Message-ID: <CAB1v2PwbK_kTqK+ziuNUeiKsLGBe07gRWnp+o=H7v_eygdA=GQ@mail.gmail.com>
Subject: NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM
PREPARED CARD
INTERNATIONAL REMITTANCE DEPARTMENT
104 MARINA STREET,
LAGOS NIGERIA.
FAX: 234-1-759-40-46
Dear : Sir.
RE: IMMEDIATE TRANSFER OF US$5,500,000.00
We are pleased to inform you that the Eco Bank of Nigeria with the
Nigeria Petroleum Cooperation NNPC has approved your accrued interest
of your contract payment. Please you are advised to write a letter of
authority addressed to the Foreign Operations Department of this bank
authorizing this bank to remit the accrued interest of US$ 5.5
MILLION.
Be further informed that a processing levy of US$195 is required to
facilitate the whole process of your transaction. This payment should
be made to the Federal Board of Inland Revenue.
This measure became necessary due to the fact that you do not operate
a current or domiciliary account with our bank and as such the above
processing levy must be paid by you so as to enable us transfer your
accrued US$5,500,000.00 via key tested telex {K.T.T} It is important
for you to note that we are committed to ensuring the immediate
transfer of your accrued interest to your nominated bank account as we
have put all machinery in20place to accomplish this task Kindly comply
with this directive so as to avert any delay.
Thanks for your anticipated cooperation.
FOREIGN PAYMENT DEPT
TEL: 234-1-775-35-97
Mr. PIUS KEN
Head, Foreign Opera
tions, ECO BANK NIG. PLC.
Directors:Alhaji Sanusi Ahmed -Chairman, Umaru Kodiak-Managing Director,
Mr. V. O. Victor -(Deputy managing Director India), Dr. Mrs. Veronica
Awosika- Company Secretary (South Africa), Mr. Alfred Adams (Head of
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Reply-To: eco1921@live.com
From: ECO BANK PLC <janet66williams@gmail.com>
Date: Tue, 18 Oct 2022 10:42:48 -0700
Message-ID: <CACA5r4-OtnYp0qBk8DD_+FUsybf1DdCZ9un=ui4zXVQeFDAYxw@mail.gmail.com>
Subject: RE: IMMEDIATE TRANSFER OF US$5,500,000.00
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