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From: chika oji < chikaojiome@gmail.com >
To:
Sent: Friday, September 28, 2012 9:59 PM
Subject: ATTN: ACCRUED INTEREST BENEFICIARY. VALUED US$7,250,000.65
ATTN: ACCRUED INTEREST BENEFICIARY.
THIS IS TO OFFICIALLY INFORM YOU THAT THE SUM OF US$7,250,000.65 CENTS (SEVEN MILLION TWO HUNDRED FIFTY THOUSAND DOLLAR SIXTY-FIVE CENTS ONLY) HAS ACCRUED AS INTEREST ON YOUR CONTRACT SUM THAT WAS ON FIXED DEPOSIT WITH OUR BANK BEFORE THE PRINCIPAL SUM WAS WITHDRAWN BY THE ORDER OF THE PRESIDENCY.
YOU ARE THEREFORE ADVISED TO CONTACT OUR HEAD OF FOREIGN OPERATION/TELEX DR.GEORGE ADAMS ON HIS MOBILE LINE 234- 234 80337 484 29 IMMEDIATELY FOR MORE DIRECTIVES.
EQUALLY, NOTE THAT YOU MAY BE REQUIRED TO FORWARD YOUR BANK INFORMATION INCLUDING COPIES OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE FOR IDENTIFICATION. WE WOULD APPRECIATE YOUR URGENT RESPONSE REGARDING THE ABOVE INFORMATION AS THIS WILL ENABLE OUR BANK TO TREAT THE TRANSFER WITH URGENCY. WE WILL MOSTLY APPRECIATE YOUR RESPONSE THROUGH OUR BANK EMAIL BOX: ( scbankplc04@yahoo.com ) FOR SAFETY REASONS UNTIL THE PAYMENT PROPER.
THANKS,
MRS.CHIKA OJI OME.
PERSONAL ASSISTANT
HEAD FOREIGN OPERATION
STANDARD CHARTERED BANK PLC
LAGOS-NIGERIA
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From: telex bank < scbankplc04@yahoo.com >
Sent: Monday, October 1, 2012 2:06 PM
Subject: ACCRUED INTEREST BENEFICIARY. VALUED US$7,250,000.65
DEAR SIR,
YOU ARE REQUIRED TO FORWARD THE FOLLOWING AS TO ENABLE OUR BANK MANAGEMENT TO PROCESS AND OK YOUR PAYMENT:
1) YOUR BANK DETAILS
2) YOUR WORKING ID OR INTERNATIONAL PASSPORT.
3( YOUR DIRECT CEL PHONE FOR EASY COMMUNICATION.
4) YOUR HOME ADDRESS.
THANKS,
DR.GEORGE ADAMS.
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