Mamman Gambari - [email protected]

From: Mamman Gambari <[email protected]>
Date: Mon, 22 Feb 2021 13:54:44 -0800
Subject: FUND RELEASE NOTICE

Attn, Fund Beneficiary
This once again is to bring to your notice that through our intelligence network scrutiny we have in your name a payment record in the sum of $10.7M which has since been approved and programmed to be released to you.
However this process still hasn’t been perfected due to your failure and continuous delay to respond in compliance with the required fund transfer directives of the endorsement processing/stamp duty fee of $270 only which you have been directed to fulfill in accordance to the official instruction received to enable your fund release.
Hence by this information to enable proposed effective release of your fund, we shall promptly proceed with your fund release process upon your response to this message and in a situation whereby we couldn’t have your swift response and required compliance we shall have no further option than to refer your fund to the appropriate authority for subsequent declaration as Covid-19 Emergency Intervention Fund.
Looking forward to your prompt response
Respectfully Yours
Mr. Mamman Gambari
Heritage Bank Nig.Plc