From: "MRS. LUCY ZANZA." < firstname.lastname@example.org >
Subject: Attn: Benefactor
Date: Tue, 6 Jun 2017 13:56:06 +0100
First Bank PLC,
Russel Centre, 2097,
Herbert Macaulay Way,
Zone 5, Wuse, Abuja
I am sending this message to you with all apologies the ugly
experiences that characterized your unclaimed fund in Nigeria and I
am appealing to you to read this message objectively irrespective of
your past ordeals please.
We had a joint-session meeting today and your payment was a
I have been authorized by the debt reconciliation board to send all
the fund release documents to you plus the surety bond, which you will
sign and return in the presence of your bank officer/manager.
The fund release documents are Nine ( 9) in numbers, study them and
make confirmation/ authentication and your fund as approved $10
Million shall be remitted shortly devoid of any fuss and bottlenecks
to your nominated bank account and you return our charges.
We are going to remit your fund via what is called "SURETY BOND" ,
what is the meaning of surety bond instruments, it simply means your
fund as approved $10 Million has to be remitted to you while you pay
charges later,in other words, after receipt of your fund inside your
bank account, the era to pay this fees or that fees is over, this is
the order from Nigerian Government.
We are going to remit your fund while you pay the charges later, the
amount to return as charges to us must be communicated to you and your
bank, we are going to collaborate with your bank to ensure smooth and
hitch-free transfer henceforth under this new payment reform system ,
this is one of the reasons you are required to sign these documents in
the presence of your bank officer(s)/manager
Failure to hear from you would be assumed you have abandoned your
payment and FIRST BANK OF NIGERIA shall not be held liable anymore.
Permit me to inform you that we are having strict payment timetable
which shall not be compromised.
We are sending all the fund release documents by COURIER , DHL
Details below for reconfirmation
Your Full name. . . . . . . . .
Your home Address. . . . . . .
Phone and Fax Numbers. . . . .
Occupation. . . . . . . . . . .
Age. . . . . . . . . . . . . .
A Copy of your identification . . . . . . . . . . . . . .
We have been given 10 working days to ensure remittance is completed.
We look forward to your immediate response.
Your Faithfully ,
MRS. LUCY ZANZA.
WIRE TRANSFER DIRECTOR.
FIRST BANK OF NIGERIA PLC.
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