From: john Aboh < email@example.com >
Sent: Tuesday, October 30, 2012 4:38 PM
Subject: NOTIFICATION FOR RELEASE OF YOUR US$8.5M.
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA
HOUSE, 35 MARINA LAGOS NIGERIA.
NOTIFICATION FOR RELEASE OF YOUR US$8.5M.
This letter is written to you in order to change your life from today.I
am Rev. John Aboh the new director, international 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 allegations of corrupt
practice 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
US$8.5M which have been in this bank for many years UNCLAIMED. Our Boss
in collaboration with the Governor of Central Bank of Nigeria have
refuse to tell you the truth on how to claim your fund, this is because
they has been using 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 known to you before. By this method a
Domiciliary Account will be opened for you.
A domiciliary account is a secure account which we will open for you in
our Bank and Credit your payment of US$8.5M for further credit into your
account, the essence of this Domiciliary account is to secure and
protect your payment from being diverted by fraudulent people or making
payment 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 with small amount thereby saving yourself from the
embarrassment of Financial Authority in your country who monitor large
transfer due to current trend of terrorist. 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 out 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 in 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 US$8.5M now in our
Bank. You are advice to forward as a matter of urgent.
(1) YOUR FULL NAME:
(2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME, POSITION AND ADDRESS:
(5) PROFESSION, AGE AND MARITAL STATUS:
(6) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.
As we have started the process of opening the account for you. All that
is require of you is to Activate the newly opened Domiciliary Account
with a minimum of $395 USD in line with Provisions of Section 2 Sub
Section (iia) of Banks and Financial Act of 2001 which state that all
Non Resident Account otherwise known as Domiciliary must be activated to
make the account operational, while Sub Section (iib) do NOT permit any
Bank official from making deduction from the payment to be deposited in
the domiciliary account, which is US$8.5M in your own case.
I await your urgent response to enable us commence.
Mr. John Aboh.
Director International Remittance,
First Bank of Nigeria Plc.
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