Khaleed Ibrahim - [email protected]

[Troy Platt]

Date: Fri, 27 Sep 2019 11:36:50 +0000 (UTC)
From: Khaleed Ibrahim <[email protected]>
Reply-To: [email protected]
Subject: Confirmation

ATTENTION:BENEFICIARY,
PLEASE REPLY HERE([email protected])

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAVE BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU.
MEANWHILE, A WOMAN M/S JANET SCOTT CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE WITH HER BANK FORMATION BELLOW:

NAME JANET SCOTT
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU OR NOT, BECAUSE THE FEDERAL GOVERNMENT OF NIGERIA WILL NOT BE HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO WRONG ACCOUNT NAME, IF THIS WOMAN IS NOT YOUR REPRESENTATIVE. YOU ARE DEVISED TO FILL THE FORM BELLOW AND SEND TO ME FOR VERIFICATION PURPOSES SO THAT YOUR FUNDS VALUED US$13..5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.

1. YOUR FULL NAME:...............................
2. YOUR FULL ADDRESS:........................
3. YOUR TELEPHONE................................
4. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO BE TRANSFERRED INTO:..........................................................
5. ID CARD OR INT'L PASSPORT OR DRIVERS LICENSE:

AS SOON AS WE RECEIVE THIS FORM FROM YOU, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THE FUNDS INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN PAYMENT HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER OF ALL THE FOREIGN INHERITANCE FUNDS, FOR THIS QUARTER PAYMENT OF THE YEAR.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID M/S.SCOTT, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY IN CONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU, MAKE SURE YOU SEND THE DETAILS OF YOUR ACCOUNT CORRECTLY.

PLEASE RE-CONFIRM YOUR INFORMATION IMMEDIATELY HERE ([email protected]).

BEST REGARDS,

DR.KHALEED IBRAHIM
FOR INTERNATIONAL REMITTANCE DEPT.
CENTRAL BANK OF NIGERIA.
CC: FEDERAL MINISTRY OF FINANCE
CC: FEDERAL EXECUTIVES COUNCIL
CC: SENATE PRESIDENT
CC: ACCOUNTANT GENERAL OF NIGERIA
CC: WORLD BANK AUDITORS