From: Bank of the West NA
dj0053688@gmail.com
To:
"undisclosed-recipients": ;
Date: Monday, 30 December 2019, 06:16AM -08:00
Subject: Re: Swift Transafer Notification
Your attention,
This department of Bank of the West was instructed to remit the sum of
US$10,500,000.00 on your behalf as your payment held by Central Bank
of Nigeria.
Lastly, you are advice to make payment of $1,260.99 being for fund
clearance as been requested by Financial Crimes Enforcement Network
(FinCEN) proving that fund has nothing to do with money laundry, drug,
terrorist or other related offenses.
The fund will confirm in your account within two days.
Kind regard,
John E. Douglas
Operations Manager
Bank of the West
787 7th Avenue,
New York, NY 10019.