salome ibe - [email protected]

[Calvin]

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Date: Wed, 30 Sep 2015 04:37:55 -0700
Message-ID: <CAH-9qWB-CaNbFpxHc8tVvAroJ6V=[email protected]>
Subject: PAYMENT ON ACCRUED INTEREST OF US$3.5M.ON YOUR FAVOR/CONTACT CUSTOMER
DEPARTMENT NOW
From: salome ibe <[email protected]>
To: undisclosed-recipients:;
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X-OriginalArrivalTime: 30 Sep 2015 11:37:57.0269 (UTC) FILETIME=[73E1A450:01D0FB74]

FIRST BANK PLC
ASO-KORO PLOT 59 BLOCK 9
ABUJA NIGERIA.
[email protected]
MY DIRECT PRIVATE PHONE +234-8078554755

ATTN: HONORABLE BENEFICIARY;

PAYMENT ON ACCRUED INTEREST OF US$3.5M.ON YOUR FAVOR

I AM THE EXECUTIVE DIRECTOR AND HEAD OF SWIFT TRANSFER UNIT OF FIRST
BANK OF NIGERIA PLC.SOMETIME AGO, IN OUR BANK YOUR PAYMENT WAS BROUGHT
TO OUR BANK FROM UNION BANK NIGERIA, CENTRAL BANK OF NIGERIA (CBN) AND
AFTER SOME PERIOD, THIS MONEY WAS TAKEN BACK TO THE FEDERAL GOVERNMENT
TREASURY. FOR THE PERIOD OF TIME THIS MONEY WAS IN OUR
BANK, IT GENERATED AN INTEREST OF US$3.5MILLION, WHICH WE ARE ABOUT TO
BE PAY TO YOU VIA INTERNATIONAL CERTIFIED BANK DRAFT CERTIFIED BANK
ATM CARD. OR KTT BANK TRANSFER CONFIRM IN 3 WORKING DAYS,AS CHOICE IS
FOR YOU TO MAKE NOW. IT WILL COST YOU $83 DOLLARS THROUGH SPEED POST
COURIER COMPANY AS DELIVERY FEE.( PLEASE TAKE NOTE OF THIS).

FOR YOUR INFORMATION AND ADVICE, YOU NEED TO HASTEN UP TO PICK THIS
FUND BECAUSE FROM TIME TO TIME THE BANK OF NIGERIA AUDITORS DO COME TO
OUR BANK TO CROSS-CHECK OUR FILES AND OUR FINANCIAL UPDATE, THE
EARLIER YOU COMPLY WITH THE DEMANDS OF THE DELIVERY OF THE FUND, THE
ACTION, BECAUSE THE FEDERAL REPUBLIC OF NIGERIA BANK, OFFICIAL WANTS
THE ACCRUED INTEREST TO BE PAID TO THEM BUT WE REFUSED, SO WHEN THEY
FIND THAT THIS INTEREST FUND IS STILL IN OUR BANK THEY WILL WANT TO
CALL BACK THE MONEY TO THE FEDERAL GOVERNMENT TREASURY. WHAT WE NEED
FROM YOU NOW IS ANY OF YOUR IDENTIFICATION FOR EXAMPLE: YOUR
INTERNATIONAL PASSPORT OR YOUR DRIVER'S LICENSE COPY, THEN
TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION.HENCEFORTH FORWARD A
COPY OF YOUR REPLY TO BELOW EMAIL ADDRESS;

E-mail Address: [email protected]
Name MR ANTHONY JAMES
Reach on his direct phone +234-8026943930


TO AVOID WASTE OF TIME RE-CONFIRM BELOW INFORMATION:

YOUR NAME:

YOUR DIRECT PHONE:

YOUR MAILING ADDRESS:

YOUR I.D BY SCAN

BANK DETAILS/ NAME


ACTUALLY, WE DO NOT HAVE ENOUGH TIME TO WASTE SINCE WE HAVE WASTED
TIME IN CONTACTING OUR RESPECTIVE CUSTOMERS, SO TRY TO COMPLY WITH THE
ENTIRE NECESSARY REQUIREMENT FOR REMITTANCE. YOU CAN CONTACT ME ON THE
STATED ABOVE NUMBER OR E-MAIL ME,

MY DIRECT CELL PHONE +234-8078554755
EXPECTING YOUR IMMEDIATE RESPONSE.

YOURS SINCERELY,
MRS SALOME IBE
N.B , PLEASE AS SOON AS YOU RECEIVE MESSAGE CALL MY DIRECT CELL;
+234-8120253062