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On Tue, Mar 28, 2017 at 10:31 am, MR.AHMED BELLO < ezejohnson3@gmail.com > wrote: FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS.
Dear Customer
PAYMENT ON ACCRUED INTEREST OF US$1.5M
I
am MR. AHMED BELLO, the EXECUTIVE DIRECTOR and Head of Swift Transfer
Unit of First Bank of Nigeria Plc. Lagos-Nigeria Sometime ago, in our
bank your Inheritance fund was brought to our bank from Nigerian Apex
Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this fund
was taken back to the Federal Government treasury. For the period of
time this fund was in our bank, it generated an interest of US$ 1.5
Million, which we are about to be pay to you via Inter-switch ATM Card
or Telegraphic wire Transfer into your Nominated bank account.
For
your information and advice, you need to hasten up to pick this Fund
because from time to time the C.B.N auditors do come to our bank to
cross-check our files and our financial update, the earlier you comply
with the demands of your interest fund, the faster the action, because
the CBN officials wants the accrued interest to be paid to them but we
refused, so when they find out that this interest fund is still in our
bank they will want to call back the money to the Federal Government
treasury.
What i need from you now is any form of your
identification for example; your international passport or you're
driver's license, then your direct telephone for easy communication with
your mailing address where your ATM Card will be delivered to you or
your account details you prefer to receive your interest fund.
As
a matter of fact i don't have enough time to waste since we have wasted
time in contacting our respective customers, so try and comply with the
entire necessary requirement for remittance.
Contact me on our direct email. firstbank808@gmail.com . expecting your immediately response.
Yours Sincerely,
MR. Ahmed Bello
EXECUTIVE DIRECTOR and Head of Swift Transfer Unit
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