> From: chairmancontractaward@gmail.com
> Date: Mon, 8 Aug 2016 10:37:34 -0700
> Subject: Congratulations for the success of your payment.
> To:
>
> From the Desk of HON THOMPSON WILSON
> BILL & EXCHANGE CLEARANCE DEPT OFFICE
> Lagos-Nigeria
>
>
>
> Attention:
>
>
> Greetings to you. This is to inform you that your fund $5m million United State
> dollars have been approved for transfer and have been transferred
> successfully to your Bank account by our TELEX TRANSFER DEPARTMENT
> these morning.
>
> Please kindly find attached your approval certificate and copy of
> the transfer slip for confirmation. You are expected to notify us
> immediately your fund reflects into your Bank account so we know we
> have successfully concluded the transfer of your fund. Be advised it
> will take only 24 Banking hours for the fund to reflect into your
> account which means your fund will arrive tomorrow afternoon in your
> account.
>
> We thank you very much for your full co-operation and support
> through out this transaction as we look forward to do business with
> you in the nearest feature. Reply us for any urgent matter.
>
> Congratulations for the success of your payment. Please sir kindly
> send me your direct phone number so I can call you up immediately the
> fund arrives your account.
>
>
> Thanks for your understanding as I expect your prompt response.
>
> Yours faithfully,
> HON THOMPSON WILSON
> BILL & EXCHANGE CLEARANCE DEPT OFFICE

> From: chairmancontractaward@gmail.com
> Date: Tue, 9 Aug 2016 11:14:29 -0700
> Subject: Re: Congratulations for the success of your payment.
>
> From the Desk of HON THOMPSON WILSON
> BILL & EXCHANGE CLEARANCE DEPT OFFICE
> Lagos-Nigeria
>
>
> Attention: Beneficiary,
>
> Greetings to you. Yes there is just a little issue we are having here
> on the system few mints ago . I believe by now your fund have not
> arrived your Bank account yet, anyway this is due to the error we are
> having here. I just want inform you that I transferred the fund your
> fund directly to your account and this is why the fund have not
> reflected in your account, so we have convert the fund to your own
> local currency so your fund can arrive safely into your Bank account.
>
> Be informed that for the success of this transfer you will have to pay
> for the (FOREIGN EXCHANGE LOCAL CURRENCY FEE) this transfer will be
> made in your own local currency this way the fund will arrive safely
> into your Bank account without any delay, so you are now charged for
> (FOREIGN EXCHANGE LOCAL CURRENCY FEE ) which is just $390 only to be
> paid via western union .
>
> You are advised to make this payment today so we can commence at once
> with the conversion of your fund and transfer again to send you
> another payment slip for your confirmation. You are also advised to
> send me the below as soon as the $390 is paid below through western
> union or Money Gram :
>
> Receiver's name: ———- Desmond Johnson
> Receiver's Address:: ————– Lagos- Nigeria
> Amount to pay:————– $390 Only
>
>
>
> 1.SENDERS NAME
> 2.TEXT QUESTION AND ANSWER
> 3.MTCN NUMBER
> 4.NAME OF COUNTRY WHERE MONEY WAS SENT
>
> Those are the western union information's I will be expecting from you
> so we the BANK can proceed at once with the fund conversion. Please be
> rest assured that this conversion will take us only one hour to
> convert to your currency, then the fund will be immediately paid into
> your Bank account.
>
>
> Please be informed that your fund is already on our system for
> transfer so this conversion must not take noting less than two days to
> proceed or start, anything less than that your fund will be called
> back and that will cost you more money before the fund is transferred
> again the second time, so I will advise that you fast arrange for this
> $390 from today and tomorrow, please act fast because your fund is on
> the system already.
>
> Yours faithfully,
> HON THOMPSON WILSON
> BILL & EXCHANGE CLEARANCE DEPT