From: "David Chukwu" (may be fake)
Reply-To: <davidchukwu26@gmail.com>
Date: Mon, 30 Oct 2017 06:49:12 -0700
Subject: Attention: Beneficiary, Monday OCT 30, 2017.
Attention: Beneficiary,
NOTIFICATION FOR RELEASE OF US$25.5MILLION.
This letter is written to you in order to change your life from today. I
am Rev. Dr. David Chukwu, the Head of Finance & Operations department of this
Bank. My boss Mr. Stephen Olabisi Onasanya, the MD/ CEO of this Bank is
now on compulsory leave and all power has been vested on me to direct all
international payment. Furthermore due to allegations of corrupt practices
against other Nigeria Banks, the Federal Government of Nigeria has
appointed this Bank to effect all foreign overdue payment.
Be informed that the Federal Government have Approved the release of
US$25.5M which has been in this Bank for many years UNCLAIMED, my boss in
collaboration with the Governor of Central Bank of Nigeria (CBN) have
refuse to tell you the truth on how to claim your fund. This is because
they have been using the interest accumulated from your fund every year
to enrich themselves without your knowledge. I want to help you PULL OUT
this fund to your Bank Account today using the easiest and quickest
method which has not been known to you before. By this method a
Domiciliary Online Account will be opened for you.
A domiciliary account is a secure account which we will open for you in
our Bank and Credit your payment of US$25.5M for further credit into your
account. The essence of this Domiciliary account is to secure and protect
your payment from being diverted by fraudulent people or making payment
to a foreign account which do not belong to you. The greatest advantage
is that you can instruct us to credit your nominated account bit by bit
with small amount thereby saving yourself from the trouble of Financial
Authority in your country who monitors large transfer due to current
trend of terrorism. Another beauty of the domiciliary account is that you
can retain the balance left in your account in our Bank and can also
instruct us to pay out money to any Bank of your choice in the world, or
issue you an ATM Card which you can use in any part of the world when on
a business trip.
I hope you now understand the advantages of a Domiciliary Online account
and why you need this account to receive your payment of US$25.5M now in
our Bank... You are advice to forward as a matter of urgency your full
name, direct telephone and Fax number and your contact address. as we
have started the process of the account for you. Call me on
+234 808 732 4207, so that I will issue you a payment release code which
must be given to you personally on telephone strictly for security
reason. This code is very important and it is what you will use to
confirm your payment.
Yours faithfully,
Rev. David Chukwu.
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