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On Monday, January 20, 2014 12:50 AM, First Bank Plc < christine_sonina@hotmail.com > wrote:
First Bank of Nigeria Plc.
Head Office Address
Samuel Asabia House
35 Marina P.O. Box 5216,
Lagos, Nigeria.
Direct Line:+234-7043115602.
Attn:
I
am Onasanya, Stephen Olabisi, the new director, international
remittance department of this Bank. My boss Mr Afonja, Prince Ajibola A,
the Chairman 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 practices against other Nigeria Banks, the
Federal Government of Nigeria has appointed this Bank to effect all
foreign overdue and long awaited payments to all beneficiaries.
Be
informed that the Federal Government have Approved the release of $9.5M
which has been in this Bank for many years UNCLAIMED. My boss in
collaboration with the Governor of Central Bank of Nigeria (CBN) has
refused to tell you the truth on how to claim your fund. This is because
they have been using the interest accumulated from your fund every year
to enrich them selves without your knowledge.
As
the Head authorized Fund Crediting director handling all foreign unpaid
contracts and inheritance and long waited fund. your payment file was
open yesterday after the executive board meeting concerning all Unpaid
beneficiaries and we notice that your payment have been kept pending for
a very long time due to the wrong information given previously by the
payment Administrative officer and due to you have been in contact with
the wrong people.
However,
after the approval this morning. I decided to contact you immediately
to inform you about the notice and Re-approval of your payment. To
enable us know that we have contacted the rightful beneficiary and to
avoid miss-transfer of fund to the wrong person.
We
urge you to fill and return the below listed personal details to
facilitate the immediate release of your approval payment of $9.5m to
you smoothly within 24hrs.
First Name:
Last Name:
Middle Name:
Address:
BOD: (Date of Birth):
Telephone:
Mobile Phone:
Occupation:
Copy of your Identification: Drivers License OR International Passport
As
soon as the above information is receive and confirm correctly, the
bank management will not hesitate to furnish you with your account
details and transfer instructions.
Thank
you for your anticipated understanding as we work towards completing
the release of your fund to you as we are at your service as you
satisfaction is our pride.
Thanks.
Your Sincerely,
Mr. Stephen Olabisi Onasanya.
Executive Director.
Foreign Payment Crediting Director.
First Bank Plc.
Tel: +234-7043115602.
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