From: AFDB Bank Group < email@example.com >
Date: Mon, Oct 9, 2017 at 12:54 PM
Subject: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF USD10,500,000.00
African Development Bank Group
Nigeria country office
Plot 813, Lake Chad Crescent
Ref.: Payment Release Update.
Amount Valued: US$10,500, 000.00.
is to acknowledge the receipt of your email letter to this office in
respect of your USD$10.5M contract inheritance fund payment as directed
and approved in your favour by the monetary authorities and the leading
financial institutions here with the United Nations government auditors
which delegated your fund transfer instructions to our bank.
we have to the revalidate your $10.5MUSD inheritance payment to prevent
any wrongful transfer and for remittance into your own nominated bank
account; therefore, you should quickly send your nominated bank account
details where the fund will be remitted to you to enable us proceed with
the transfer of your fund immediately as stated below.
you send the above requested information to my office, we shall proceed
with the transfer of your inheritance fund to your bank account
immediately as soon as the revalidation process is completed without
You should call me on +234-809-245-0785 for further action on your fund transfer.
Awaiting your urgent response to this message.
Mr. Ebrima Faal,
Director, AFDB Remittance Department
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