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Date: Fri, 23 Mar 2012 14:51:12 +0000
From: customercare@wemabkplc-online.com
Subject: WEMA Bank Plc
WEMA Bank Plc
54 Marina
P.M.B. 12862 Lagos Nigeria.
Email: customercare@wemabkplc-online.com
Telephone: +234-1-, +234-
Re: Authorized Onward International Wire Transfer / Payment Of $1.000.000.00 Usd As Directed By. Rev.Daniel Madu.
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Following to our telephone call from united nation this morning . the united nation office requested for foreign allocation fee of euro 5.450.00 to issue the two documents indicating full approval from the united nation as it is an international telegraphic transfer from Nigeria.to Ukraine, . all the copies of the two documents will be send to you as soon as our legal department acquires it , before the transfer of your fund will take place .
UPON THE ACTIVATION OF THE NON-RESIDENT WE SHALL MAKE AN ONWARD TRANSFER OF THE FUNDS $1.000.000.00 USD [ONE MILLION UNITED STATE DOLLARS ONLY] TO YOUR NOMINATED BANK ACCOUNT BELOW :
AS IT SHALL BE AN INTERNATIONAL TELEGRAPHIC TRANSFER TO YOUR ACCOUNT, IT WOULD TAKE ABOUT THREE WORKING DAYS.
I await a urgent response to enable us proceed further.
Yours Sincerely
Mrs. Viviana Wijaya .
Corporate Secretary
WEMA BANK PLC Lagos Nigeria Tel:+234-8034-900-605 |
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Date: Mon, 16 Apr 2012 10:34:04 +0000
From: customercare@wemabkplc-online.com
Subject: Re: RE: WEMA Bank Plc
WEMA Bank Plc
54 Marina
P.M.B. 12862 Lagos Nigeria.
Re: Authorized Onward International Wire Transfer / Payment Of $1.000.000.00 Usd
Dear Valued Customer,
Date: Apr 15, 2012
Dear Sir,
Following to your present request about ATM –WITHFRAWAL , You should MAKE anactivation of a ATM with OUR BANK if you decided to have your fund through ATM , to empower you to withdraw at least $15.000 per dayat any destination in THE whole world [ANY COUNTRY ].
The activation fee is $240. We will send the ATM-CARD as sooner as the Activation fee is made. That is the speed / fastest ATM withdrawal.Our management has fix today been Apr 15, 2012 to transfer your entire fund including the accrue interest to your given account detail as you stated in the TRANSFER-form.You are requested to pinpoint the area or the transfer [CREDIT ATM OR TRANSFER DIRECTLY TO YOUR ACCOUNT.]
Your urgent reply is needed.
Yours Sincerely,
Mrs. Viviana Wijaya .
Corporate Secretary
WEMA BANK PLC Lagos Nigeria Tel:+234-8034-900-605
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Date: Tue, 24 Apr 2012 15:04:44 +0000
From: customercare@wemabkplc-online.com
Subject: Re: RE: WEMA Bank Plc
WEMA Bank Plc
54 Marina
P.M.B. 12862 Lagos Nigeria.
Email: customercare@wemabkplc-online.com <info@wemabank.com>
Date: Apr 24th, 2012
Dear Valued Customer,
Is only our legal department can obtain the from the certificate united Nation is her will cost you the sun of $350 tom obtain.
Anticipating Your Urgent Response.
Yours Sincerely
Mrs. Viviana Wijaya .
Corporate Secretary
WEMA BANK PLC Lagos Nigeria
Tel:+234-8034-900-605
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