> Subject: REQUIREMENTS FOR: Acct No: 0056452001
> From: mikearoh@accountant.com
> Date: Tue, 24 Feb 2015 22:59:10 +0100
>
> I am Mike Aroh. I am your account officer for Account Number Acct No: 0056452001. I have been instructed by my Boss, Mr. Godwin Emefiele to assist you in regards to activating your dormant fixed deposit account.
> The following are needed for validation and activation of your account.
> A copy of your valid ID
> Cash deposit transaction into the account
> As stated above, you are mandated to make an activation deposit of 0.02% of the value of the account for the purpose of activation. This is equal to $280. This deposit must be made into the account in order to activate it for withdrawal and subsequent transfer to you. This deposit of $280 will be paid into your account and it will reflect in your statement of account as a deposit, hence it still remains your money. There are no charges for activation of account.
> It is a process that takes only a few hours. When all due process has been followed, the wire transfer will be completed within 48hours.
> Kindly provide me with the above requirements so that I can proceed with activation of the account. Thank you
> Yours Faithfully,
> Mike Aroh
> Central Bank of Nigeria