From: Rev. Dr.David Max
gasparjob@aol.com
Date: Thursday, 11 October 2018, 04:44AM -04:00
Subject: SCAMMED VICTIM/$7.9 MILLION PAYMENTS REF/PAYMENTS
Attention Beneficiary:
This
letter is written to you in order to change your life from today. I am
Rev. Dr. David Max,the new director, international remittance department
of this Bank. My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is
now on compulsory leave and all power has been vested on me to make all
international payment. Furthermore due to allegations of corrupt
practices against other Nigeria Banks, the Federal Government of Nigeria
has appointed this Bank to effect all foreign overdue payment.
Be
informed that the Federal Government have Approved the release of $7.5M
which has been in this Bank for many years UNCLAIMED. My bosses in
collaboration with the Governor of Central Bank of Nigeria (CBN) have
refused to tell you the truth on how to claim your fund. This is because
they have been using the interest accumulated from your fund every year
to enrich them without your knowledge. I want to help you PULL OUT this
fund to your Bank account today using the easiest and quickest method
which has not been known to you before. By this method a Domiciliary
Account will be opened for you in our Bank.
A domiciliary
account is a secure account which we will open for you in our Bank and
Credit your payment of $7.5M for further credit into your account. The
essence of this domiciliary account is to secure and protect your
payment from being diverted by fraudulent people or making payment to a
foreign account which do not belong to you. The greatest advantage is
that you can instruct us to credit your nominated account bit by bit
with small amount thereby saving yourself from the trouble of Financial
Authority in your country who monitors large transfer due to current
trend of terrorism. Another beauty of the domiciliary account is that
you can retain the balance left in your account in our Bank and can also
instruct us to pay out money to any Bank of your choice in the world,
or issue you an ATM Card which you can use in any part of the world when
on a business trip.
I hope you now understand the advantages of
a Domiciliary account and why you need this account to receive your
payment of $7.5M now in our Bank. . You are advice to forward as a
matter of urgency your full banking coordinate, direct telephone and Fax
number and your contact address as we have started the process of the
account for you.
Yours faithfully
Rev. Dr.David Max