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From: Fidelitybank Online < fidelitybnkonline@ymail.com >
Sent: Friday, April 5, 2013 7:51 PM
Subject: Re: TO WHOM IT MAY CONCERN (TO THE OWNER OF THE EMAIL ADDRESS BENEFICIARY).
FEDERAL REPUBLIC OF NIGERIA
FIDELITY BANK PLC,NIGERIA
DIRECTOR OFFICE
LAGOS NIGERIA.
5/04/2013
REF:(FBPLC/1414LAG).
ATTENTION;
THE IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT THE SUM OF $ 25.5 MILLION USD
Dear Sir,
Be informed that the transfer of your contract sum of $25.5 million could not be completed, as we are waiting to get your tax clearance from the federal inland revenues services.
We urge you to comply with your funds transfer statutory obligation of $2,500 to the federal inland revenues as they have indicated in there report sent to us
Note that we are waiting to hear that you have made the payment to them and also receive final authorization from them, to complete the wiring of your funds ,into your nominated bank account as soon as possible.
send the money to Mr. A.S.C AMAHWE
Email; info. federalinlandr@rocketmail.com
Telephone number; +234 8095684808
A word is enough for the wise.
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Thanks in Anticipated cooperation
REGINALD IHEJIAHI
M.D. & Chief Executive |
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From: Fidelitybank Online < fidelitybnkonline@ymail.com >
Sent: Saturday, April 13, 2013 1:07 PM
Subject: BE ADVICE ACCORDINLY.
FEDERAL REPUBLIC OF NIGERIA
FIDELITY BANK PLC,NIGERIA
DIRECTOR OFFICE
LAGOS NIGERIA.
1 3 /04/2013
REF:(FBPLC/1414LAG).
Attention;
THE IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT THE SUM OF $27.9 MILLION USD
Dear Sir,
We wish to notify you that we have been mandated and empowered by the
presidency and federal executive council to cancel your payment within 72 hour
from now, for your failure to comply with the federal government statutory obligation
of $3,800 to the federal Inland Revenue services.
Be advised accordingly.
Thanks in Anticipated cooperation
REGINALD IHEJIAHI
M.D. & Chief Executive
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