From: "OBEAHON OHIWEREI" <info@yandex.com>
Reply-To: info@keystone-ng.com
Date: Wed, 03 Apr 2019 13:48:51 -0700
Subject: Your File NO: NIC227/9005774/0001
Keystone Bank - Head Office Branch
No. 1, Keystone Bank Crescent,
Off Adeyemo Alakija Street,
Victoria Island, 100272,
Lagos, Nigeria
Value Attention:
How are you doing? I want to inform you that the Nigeria Anti-Crime Commission has arrested those Heads of Banks and Couriers Companies and other compensation units, because they made it impossible for beneficiaries to claim their compensation funds so that they will fraudulently divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: NIC227/9005774/0001 as unclaimed fund. It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.
The Nigeria Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund ( AMOUNT TO BE CLAIMED: $6,500,000.00 USD ) via online INTERNET BANKING.
YOURS FAITHFULLY,
OBEAHON OHIWEREI
MANAGING DIRECTOR/CEO,
KEYSTONE BANK
+234 814 435 7440
Email: info@keystone-ng.com
|