||On Mon, Mar 12, 2018 at 3:39 PM, washingtontrust Bank < firstname.lastname@example.org > wrote:
We Received $10.5Million from the bellow Governor in your name as the full Beneficiary :
GOV. Mr.Godwin.I .Emefiele
THE NEW GOVERNOR OF CENTRAL BANK OF NIGERIA (CBN)
He advice we must contact you as the beneficiary of this
approved payment of $10.5Million.
He also told us that you have been trying to receive your payment from
their old sacked Governor Dr sanusi and others as them are using your payment to make more money for their Family.
The new Governor Dr Godwin.I .Emefiele that said that all old beneficiary must
receive all their full payment this time from this new government.
Re confirm your new Full info urgent .
I will not like any delay from you.
Thank you for banking with us.
Yours In service.
Attached is my working id.
Cell number : 9406034466
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Address: 717 West Sprague Avenue
||On Fri, Jun 8, 2018 at 1:37 AM, washingtontrust Bank < email@example.com > wrote:
I contacted the CBN Governor Dr Godwin the depositor of your payment of $10.5Million
if their bank can loan you all the fee to get your transfer dont
He said they can as they are the one that approved your payment .
You have to apply for the loan with $99.00 now
so i can commence work on your transfer tomorrow .
Use WU to send to the bellow name so i can re send to them now urgent !
Name : Victor Duru
Address : Lagos - Nigeria
Amount to send $99
get back with sender full name / address / MTCN NO . .
We just received email from IMF & FBI who are monitoring your payment
just to see that the approved payment hijackers did not Hijack your approved payment of $10.5 Million .
You have delay your transfer till now ! dont allow Government to ask Tax fee on this due to your much delay .
If you cant send the fee from the county you are then call a friend in states that will help you and send the fee
so your payment will not cancel .
It take much job to move your payment from Nigeria Government to washington trust Bank in your name .
Why is now you the beneficiary are delaying your transfer ???
CAN YOU APPLY FOR ( WAIVER ) OF ALL THE FEES WITH JUST $210 ?
AFTER THAT I WILL TRANSFER AND AS SOON YOU RECEIVE YOU BALANCE THE FEE .
YOUR URGENT RESPOND IS NEEDED ANY DELAY YOUR PAYMENT WILL CANCEL .
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