Christopher Dickson - [email protected]

[AlanJones]

From: FIRST BANK NIGERIA PLC - [email protected]
Tel. No.: +2347069522377

Dear Beneficiary

RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.


We have received an official notification on 21- 01- 2018 from Mrs.
Teresa L. Haskins who claimed that you have authorized her to handle
everything concerning the release of your inheritance Fund which is
US$3.5 Million as she has confirmed to us that you are now in the
Hospital taking care of your cancer illness.

Meanwhile, in the consideration to our Official code of conduct and
services here in Nigeria, we deem it necessary that we should get in
touch with you first for confirmation before we can proceed with her
request. Therefore, we need your prompt instruction to proceed with
her in this
matter for the purpose of remitting the fund to her nominative bank
account details below:-

Bank: Bank of America
Address: 1143 Nashville Pike
Gallatin, Tennessee 37066
Account Name: Teresa L. Haskins
Account Number: 483032646884
Routing Numbers:
Electronic Transfer: 064000020
Wire Transfer: 026009593
Bank Phone: (615) 451-0829

The release of the fund will be fixed as soon as we receive your
prompt response to this message. it is very important that you should
get in touch with us for immediate confirmation to enable us transfer
this money to her above mentioned bank account as you instructed.

NOTE: Failure to reply will give us no other option than to believe
you are the one that give her the power to receive the payment on your
behalf and enable us to proceed to complete the transfer to her above
nominative bank account.

Yours faithfully,

Mr. Christopher Dickson
Manager International Remittance
First Bank of Nigeria Plc
Tel: +2347069522377

[FishyMails]

From: GUARANTY TRUST BANK <[email protected]>
Tel: +23486829637
Date: Fri, 27 Mar 2020 13:41:27 -0600
Subject: Debts Settlement Office

GUARANTY TRUST BANK
PLOT 109 JERRY GANA CLOSE,
VICTORIA ISLAND-LAGOS NIGERIA.


RE: Outstanding Inheritance payment of US$5Million by ATM
Master Card Payment

ATTN: Sir


This is the 3rd time I am sending you this notification letter
regarding to your abandoned ATM Master Card valued sum of US$5Million
and I have not received any negative respond from you or making a
suggestion on how you wish to receive your ATM Card. Once again;

I am Mr. Charles B. Williams, the new director ATM Head of Operation
Guaranty Trust Bank Nigeria PLC, I resumed to this office on the 12th
of February 2020 and during my official research I discovered an
abandoned ATM Master card valued sum of $5Million belonging to you as
the rightfully beneficiary.

I tried to know why this card has not been released to you but I was
told by the GT Bank management that the former director ATM head of
operation who left this office four months ago withheld your card for
his own personal use without knowing that his evil plans towards
diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your
receiving, therefore you can come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
ship to your address through any registered reliable courier service
company, but you are to take care of the courier charge, hope it is
cleared and accepted by you?

I don’t know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.


Your direct telephone number and address will be needed together with
copy of your passport. More details of your ATM card payment will be
made known to you as soon as I receive your swift positive response.

Do not hesitate to email me as soon as you read this mail.

Thanks for your co-operation and I wait for your kind positive
respond. Please how is Corona Virus (Covid 19) in your country and how
is your Government handling the situation?

Yours Faithfully,


Mr. Charles B. Williams
Chief Economic Adviser to the President
Federal Republic of Nigeria
Tel: +23486829637