by Troy Platt
Reply-To: <[email protected]>
From: "Mr. Paul Ali"<[email protected]>
Subject: Re: YOUR CONTRACT PAYMENT OF $6,500,000.00 USD
Date: Sat, 6 Feb 2021 14:59:13 -0800
From: "Mr. Paul Ali"<[email protected]>
Subject: Re: YOUR CONTRACT PAYMENT OF $6,500,000.00 USD
Date: Sat, 6 Feb 2021 14:59:13 -0800
FROM THE DESK OF MR. PAUL ALI,
GROUP FINANCE DIRECTOR, REMITTANCE
DEPARTMENT, NATIONWIDE BANK PLC.
3, Abuja Garki Branch, ABUJA, 5 Hadejia Street
Area 3, Garki Abuja, Nigeria. FCT. 4, Zuba Ii.
Tel: +234 802 681 2358
Tel: +234 818 563 4355
Ref: Remittance of (US$6,500,000.00)
Dear Beneficiary,
YOUR CONTRACT PAYMENT OF $6,500,000.00 USD
After the indoor meeting with IMF and the Nationwide Bank Plc Board of directors we have concluded to release your overdue sum of $6.5 Million US Dollars (Six Million Five Hundred Thousand US Dollars) into your nominated bank account. You are advised to get back to this office within 48hours from today. And we also want you to re-confirm to this bank the followings:
(1) Your Full Name:
(2) Your Address:
(3) Your Age and Marital Status:
(4) Your Occupation:
(5) Your Telephone Number:
(6) Your Nationality:
(7) Your Bank Details:
As soon as this information is received, your payment will be wired into your bank account directly from Central Bank Plc and a copy will be given to you for you to take to your bank and confirm it. You can call me on :< +234 802 681 2358> for more details.
Best Regards,
Mr. Paul Ali.
Foreign Payment Department
Nationwide Bank Plc.
Telephone:+234 802 681 2358
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