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From: BALARABE < ba902@earthlink.net >
Date: Fri, Nov 2, 2018 at 5:50 AM
Subject: ATTENTION. ARE YOU DEAD OR A LIVE? GET BACK
To:
Attn Dear Sir,
REQUEST TO CHANGE YOUR ACCOUNT FOR RECEIVING YOUR CONTRACT PAYMENT.
We
are in Receipt of Your Death Certificate Certifying You Dead and
Seeking for the Final Transfer of Your Contract Fund Payment into His
Account in London with this bank name (TSB).
In compliance and
fulfillment of the recent mandate given to our bank FIDELITY BANK
NIGERIA by the FEDERAL MINISTRY OF FINANCE IN NIGERIA to effect payment
of all outstanding Inheritance/Contract Debts using recovered cash from
corrupt politicians as recommended by the World Bank, this is to inform
you that our bank has just received a letter from one (MR ROBERT F. C.
BALLARD) requesting our bank to change your account details for
receiving your Part Payment of US$5 Million Contract Fund to his bank
account below.
BENEFICIARY : MR ROBERT F. C. BALLARD
BANK NAME: TSB
BANK ADDRESS : RICHMOND YORKS BRANCH (777155)
2 FRENCHGATE, RICHMOND, NORTH YORKSHIRE,
DL 10 4JG ENGLAND, UNITED KINGDOM.
SWIFT CODE : 777155
ACCOUNT NUMBER : 161606698
IBAN : GB02 LOYD 7771 5516 1606 698
BIC (SWIFT) :LOYDGB21G39
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Please
let us know fast so that we will not transfer to a wrong beneficiary
contract fund to a wrong contractor' s bank account please.
This request to change your account was backed by an " Affidavit "
signed by this (MR ROBERT F. C. BALLARD) who claimed to be your new lawyer and representative.
You should therefore confirm by reply mail if you authorized this
change of your receiving account details to MR ROBERT F. C. BALLARD.
We look forward to your prompt response.
Yours faithfully,
MOHAMMED LAWAL BALARABE
Deputy Managing Director
Fidelity Bank Plc
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