Attn : Sir / Madam
WE PAY VIA TRANSFER OR ATM MASTER CARD
APPROVED $15.5m usd
First of all I am very sorry to bounce into your contact without
permission, I bring you good news if you can follow my instructions,
you will be a happy man by next week. I am Mr Paul Clement, the
executive director foreign exchange control department of FIRST
ATLANTIC BANK NIGERIA PLC
I assumed office here in foreign exchange control unit on Wednesday
the 8th day of November 2022, and I was going through the
Contract/Inheritance files here on my table, and came across your
file, I notice that your payment has not been approved for reasons I
do not know.
Now, I want to let you know that i have approved your fund transfer
valued $15.5m usd and this paying office bears the cost of
transferring your fund but the only charge required from you is the
sum of $50 for {ADMINISTRATIVE COST}
Finally, take my word it is my bound, and I will do as I have said if
you can give me audience, and do as I have said,
Your required to reconfirm to me the following information
1. Names
2. Residential address
3. Date of Birth
4. Functional telephone number
5. Current occupation
6. Name, of your next of kin
7. Scanned copy of YOUR VALID PASSPORT ID
8..Bank Details
----------------------------------------------------------------------
once i confirm our details i will advise you on how you send the $50
for {ADMINISTRATIVE COST
CONGRATULATION
Sincerely,
Dr BEN BOLA
FOREIGN PAYMENT DIRECTOR
FIRST ATLANTIC BANK NIGERIA PLC
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From: WIRE FUND <thepresidencyorgng7000@gmail.com>
Date: Fri, 25 Nov 2022 07:56:46 -0800
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Subject: FIRST ATLANTIC BANK NIGERIA PLC
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