From: SKYE BANK NIG PLC < firstname.lastname@example.org >
Sent: Friday, August 16, 2013 4:17 PM
Subject: Did You Authorize Mrs. Ann Miller To Receive Your Fund?? 16-08-13??
SKYE BANK PLC,HEAD OFFICE
3 AKIN ADESOLA STREET
VICTORIA ISLAND LAGOS
I am Mr.Timothy Oguntayo, Director Foreign Payment Officer (SKYE BANK PLC).
Did you authorize Mrs. Ann Miller who presented document of claim purported to have been signed by you for the release of your part-payment beneficiary settlement of Seven Million Five Hundred Thousand United States Dollars (US$7.5M)
Ready for Transfer? But Mrs. Anne Miller is Claiming the fund while the Beneficiary Still Valid in your Name. Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to avoid making payment to the wrong person.
If you did not give any Authorization to the said Mrs. Ann Miller for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred based on the urgent instructions from the Committee of Foreign Contractor Payments Board. In summary of what you need to do is to get
back with the information request below.
1) Your full Name. . . . . .
2) Residential Address. . . . . . . .
3) Direct Cell-Phone/Mobile. . . . . .
4) Age and Marital Status. . . . . . .
5) Professions . . . . . .
6) Next of Kin Name and his Residential Address. . . . . .
As soon as this information is received, your online account will be process and details of the account will be issued to you for immediate credit to any bank account of your choice.This fund is in line with the Federal Policy for release of all outstanding payment beneficiaries due for this last Quarter Payment Release of the Year 2013.
Waiting for your Reply.
Director, Foreign Payment Officer
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