From: "Dr.David Chukwu " <test1@lat-philippines.com>
Reply-To: cyrilcbn@yahoo.co.jp
Date: Tue, 18 Dec 2018 23:55:05 -0800
Subject: Re:Attention: Esteemed Beneficiary,
Attention: Esteemed Beneficiary, This letter is written to you in order to =
change your life from today. I am Rev.Dr.David Chukwu,the new director, int=
ernational remittance department of this Bank.My boss Mr Jacob M Ajekigbe, =
the MD/ CEO of this Bank is now on compulsory leave and all power has been =
vested on me to make all international payment.Furthermore due to allegatio=
ns 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 $10.5M=
which has been in this Bank for many years UNCLAIMED. My boss in collabora=
tion 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 usi=
ng 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 know=
n to you before. By this method a Domiciliary Account will be opened for yo=
u in our Bank. A domiciliary account is a secure account which we will open=
for you in our Bank and Credit your payment of $10.5M for further credit i=
nto your account.The essence of this Domiciliary account is to secure and p=
rotect your payment from being diverted by fraudulent people or making paym=
ent 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 wit=
h small amount thereby saving yourself from the trouble of Financial Author=
ity in your country who monitor large transfer due to current trend of terr=
orism. 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 o=
ut 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 account and why you need=
this account to receive your payment of $10.5M now in our Bank. You are ad=
vice to forward as a matter of urgency your full banking coordinates, direc=
t telephone and Fax number and your contact address as we have started the =
process of the account for you. All that is require of you is to Activate t=
he newly opened Domiciliary Account with a minimum of USD$185.00 in line wi=
th Provisions of Section 2 Sub Section (iia) of Banks and Financial Act of =
2001 which state that all Non Resident Account otherwise known as Domicilia=
ry must be activated to make the account operational, while Sub Section (ii=
b) do NOT permit any Bank official from making deduction from the payment t=
o be deposited in the domiciliary account, which is $10.5M in your own case=
. The $185 USD for the activation of the account should be forwarded to our=
Accounting Officer: First Name: VICTOR Surname: OKONJI, Address: Lagos Nig=
eria. Text question, Colour Text answer: Green. You are advised to send the=
receipt of the Western Union or money Gram to ascertained that the fee is =
paid by you and that you actually authorized the opening of the domiciliary=
Account and the transfer of the said fund. Call me on +2347063220825 so th=
at I will issue you a payment release code which must be given to you perso=
nally on telephone strictly for security reason. This code is very importan=
t and it is what you will use to confirm your payment. Yours faithfully Dr.=
David Chukwu Direct Tel:+2347063220825
________________________________
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