From: Mr. Johnson Agoreyo < email@example.com >
Sent: November 23, 2018 3:09 PM
Subject: Respectful Sir/Madam,
Foreign remittance / exchange department
Re: request for transfer of ($15.500.000.00 USA) Fifteen Million Five Hundred Thousand United State Dollars Only.)
We received transfer notification message from ‘IMF' FUND OUT STAND PAYMENTS OFFICE TUNISIA. To transfer this above sum into your account and we have started putting all transfer documents ready in order to enable us commence the transfer with other payments
that will take place this week. Before any funds will be granted to transfer out from our bank to any international account or local account. A transfer approval will be required to secure from our ministry of finance here in our country. This document is
mandatory to obtain following our transfer / government transfer protocol. We want to let you know that this transaction is risk free and you would not have to regret or worry about anything once we commence this transaction.
This transaction is a swift transfer and as soon as you comply with our international transfer procedure. Our government official rate to secure the transfer approval on your behalf will cost you the sum of $510 dollars (Five hundred and ten dollars only).
We shall transfer the funds to you within 24 hours immediately you provide us the government official rate to secure the transfer approval under your name as the beneficiary. So it is paramount you comply with our directives and send the fees to us via money
gram or via western union money transfer to our accountant officer details below;
FIRST NAME; EMEKA AUGUSTEIN UBA
Finally; to avoid transfer error. You are requested to print out our bank international transfer form which we attached in this message and fill the space with the required information in capital letters and resend to us through attachment. Once you provide
these details along with receipt of the payments, we shall conclude the transfer within 24 hours after you have provided all this details to us.
We shall forward you all transfer documents after we have secure all the transfer documents on your behalf , Please be noted that the transfer can only take place if you will provide all this details and receipt of the payments. Feel free to call me on my direct
line below, If you need any direction in filing the transfer form or any other information you may need to inquire
Thanks for time.
Mr. Johnson Agoreyo
Executive director of remittance & it
Bank of Africa Nigerian.
Direct telephone; + 234 701 089 1988
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