From: Mr Jubril Mobolaji Lawal <yosufayisha@gmail.com>
Reply-To: mrjubrilmobolajilawal@gmail.com
Date: Thu, 16 Feb 2023 22:53:08 +0100
Subject: YOUR ATTENTION IS NEEDED
Dear Customer,
Attn:
RE: ACCRUED INTEREST PAYMENT ADVICE
I am Mr Jubril Mobolaji Lawal, the Managing Director and head of Swift
Transfer unit of ECOBANK LTD, Lagos Nigeria. In line with the
directives from the office of the presidency, that your accrued
interest should be paid to you immediately instead of declaring its
dividend, which has been the old method.
Some time ago, your contract/inheritance sum was brought to our bank
by the central bank of Nigeria (CBN), after some period of time, this
money was taken back to the Federal Government Treasury, for the
period of time your contract/inheritance/Lottery winning sum was with
our bank, it generated an interest of US$ 1.5 Million, which we are
about to pay to you via International Certified Bank Draft or direct
transfer to your nominated bank account.
You are advised to hasten to pick up this US$ 1.5 Million as quickly
as possible because the CBN auditors normally cross-check our files
and our financial update.
The CBN officials want your accrued interest sum paid to them but we
refused, based on the mandate given to us by the office of the
presidency. Now, you have to claim your fund as soon as possible,
otherwise, if the CBN officials find out that this interest sum is
still with our bank, they will want to call back the money to the
Federal Government Treasury.
Be informed, you have to call me immediately as soon as you receive
this email, on Tel: 234-70557507, so that we can make the necessary
arrangements on how your US$ 1.5 Million will be paid to you.
NB: KINDLY GET BACK TO ME WITH YOUR FULL BANKING DETAILS FOR THE
TRANSFER OF YOUR FUNDS, INCLUDING YOUR ADDRESS, TELEPHONE NUMBER,
OCCUPATION, AGE AND A COPY OF YOUR IDENTITY. KINDLY CONTACT ME FOR MY
EMAI ( mrjubrilmobolajilawal@gmail.com )
Yours Faithfully,
Mr Jubril Mobolaji Lawal
Managing Director (ECOBANK)
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