From: Mrs Ayepei Evelyn < atm.office8@yahoo.fr >
Sent: Mon, May 1, 2017 2:18 pm
Subject: Standard Chartered Bank Plc, NIGERIA(SCB)
Standard Chartered Bank Plc, NIGERIA(SCB)
From the office of foreign Remittance Manager.
Head Office Address: Ahmadu Bello 142 Ahmadu Bello Way,
Victoria Island, Lagos State Tel:(+234) 7067564921
Email:
firsttru.stbank@list.ru
Notification from International Monetary Funds . My names are Mrs. Ayepei
Evelyn , World Bank Country Manager and also Director Nigeria International
Monetary Fund (IMF) I am writing on behalf of (IMF) Benin and World Bank to
inform you the arrangement of getting your funds £19.700,000.00 GBP, was not
clear because of difficulties with authorities. Your Funds delivery arrangement
does not any more allowed by such company mention bellow ( Western Union Money
Transfer or Money-Gram Money Transfer or Courier Delivery Company) The
International Monetary Funds and Lawyer's Chamber have cancelled those company
because of their disappointment, they are not any more in-charge of your Funds
£19.700,000.00 GPB and your Funds is not any more in their control. Please stop
contact with them.
We have booked the payment assignment with Central Bank to start depositing the
funds in your account direct, due to the large amount involve. The
International Monetary Funds (IMF) & Lawyer's Chamber have arrange to pay you
the total funds with help of WORLD BANK and to make sure that you have the
total funds in your account by receiving £48,000.00 GBP daily each payment and
as of now you are free to have the funds into your account and because of the
large amount involve you will be receiving £48,000.00 GBP on each transfer to
avoid difficulties with the Authorities.
We have now track with CENTRAL BANK and they told us that the payment will
start as soon as possible after renewing the payments files, to renew the
payment files will cost you only $105 after that we shall obtain the DEPOSIT
FORM to get the fund to your account direct. Meanwhile the $105 is the only
cost you will pay to renew the payment file to enable us obtain CENTRAL BANK
DEPOSIT FORM to have the Funds Deposit into your account direct, each transfer
will clear into your account within 12 hours after payment. Remember that you
will receive £ 48,000.00 daily until we pay you the total Funds in full. The
installment payment £48,000.00 will soon be in your account, you just try to
send the required $105.00 Dollars urgent for the renew to enable us obtain the
CENTRAL BANK DEPOSIT FORM which I will use to deposit the funds into your
account direct. Here is receiver's information to send the required $105.00
Dollars through Money Gram.
Receivers Name: PAUL NNALOU
Country ::::: Nigeria
City :::: Lagos
Text Question::: GOD
Answer: WIN
Waiting Your vital Response
Yours sincerely,
Mrs Ayepei Evelyn
(Sec./Foreign /Transfer Dept Lagos And West Region)