Jacop Farholt: affix your passport photograph, signed in the specified column

On Tue, Jul 25, 2017 at 4:48 pm, Arbuthnot Commercial Finance

< fidelitybank015@gmail.com > wrote:

Attn:Beneficiary,

RE: NOTIFICATION OF PAYMENT OF ACCRUED INTEREST OF ONE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING ONLY (£150,000.00).

This is inform you that your contract/inheritance fund, which was deposited with us since 2014-2017 has accumulated an interest of sum of One Hundred and Fifty Thousand British Pounds Sterling Only (£150,000.00).

In line with the joint agreement signed by the board of trustees of Arbuthnot Commercial Finance, and the depositor of the fund, the management has mandated us to pay you the accrued interest pending when approvals would be granted on the principal Sum.

In view of the above, you are hereby required to complete the attached questionnaire form, affix your passport photograph, signed in the specified column and return back to us via email for the processing of the transfer of your accrued interest.

Do not hesitate to ask question(s) where you consider necessary for clarification.

Yours faithfully,

Jacop Farholt

Chief Credit Officer,

Arbuthnot Commercial Finance

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On Sun, Oct 8, 2017 at 10:09 pm, FIDELITY BANK PLC

< fidelitybank015@gmail.com > wrote:

Attn:

This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2017 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds. My bank was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM Card being Oceanic Bank plc, Zenith Bank,Union Bank, EcoBank, ETC is no longer in charge of this payment.

I wish to inform you that your ($3.5M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we only have (1) mode of Payment Stated Bellow:

ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.

I will require you to get back to this office regarding this information and we will take it from there.

Yours Respectfully,

Nnamdi Okonkwo
Executive Director
Attn:Robert Billingham

This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2017 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds. My bank was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM Card being Oceanic Bank plc, Zenith Bank,Union Bank, EcoBank, ETC is no longer in charge of this payment.

I wish to inform you that your ($3.5M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we only have (1) mode of Payment Stated Bellow:

ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.

I will require you to get back to this office regarding this information and we will take it from there.

Yours Respectfully,

Nnamdi Okonkwo
Executive Director
Fidelity Bank Plc NigeriaAttn:Robert Billingham

This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2017 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds. My bank was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM Card being Oceanic Bank plc, Zenith Bank,Union Bank, EcoBank, ETC is no longer in charge of this payment.

I wish to inform you that your ($3.5M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we only have (1) mode of Payment Stated Bellow:

ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.

I will require you to get back to this office regarding this information and we will take it from there.

Yours Respectfully,

Nnamdi Okonkwo
Executive Director
Fidelity Bank Plc Nigeria

On Thu, Oct 12, 2017 at 5:05 am, FIDELITY BANK PLC

< fidelitybank015@gmail.com > wrote: