From: "MR ADE KUNLE" (may be fake)
Reply-To: <mr.albertwallace@opoczta.pl>
Date: Mon, 18 Jun 2018 21:26:45 -0700
Subject: REPLY
FROM THE DESK OF MR ADE KUNLE
CHAIRMAN, FINACIAL REPORTING COUNCIL OF NIGERIA (FRCN).
It has come to our notice via our central monitoring computer that your huge fund has
been credited in your name for transfer with a Nigerian Bank.
Under the stipulated enabling Law of the Government of Nigeria and other
Ecowas States, any huge fund that has been found in our computer system waiting to
be transferred without claims for a period of 6 months or less, shall be confiscated and
forfeited to the Government of Nigeria.
to commence the Release of your Funds your are advised to contact the AFRICAN DEVELOPMENT BANK GROUP IN RESPECT OF DR.DONALD LUKAS,DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT to avoid any further delay of your Fund Release.You are advise to speak with the above on his direct telephone number +234-808-575-0284 or EMAIL:hejo98765@outlook.com You are advise also to send the following to him immediately you receive this mail for the claim of the said fund.
FULL NAME:
ADDRESS:
LAND TELEPHONE,MOBILE TELEPHONE,FAX NUMBER FOR EASY COMMUNICATIONS.
A COPY OF INTERNATIONAL PASSPORT/DRIVING LICENCE FOR IDENTIFICATION
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE NO:
ACCOUNT NAME:
For ratification, processing and re-validation of your payment file within the 5 working
days of this notice or consider your fund confiscated.
We appreciate your urgent co-operation.
MR ADE KUNLE,
CHAIRMAN, FINACIAL REPORTING COUNCIL OF NIGERIA (FRCN).
LAGOS, NIGERIA.
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