From: "LADI BALOGUN" < email@example.com >
Sent: Sat, Apr 13, 2019 at 5:12 AM
Subject: WE DEMAND YOUR IMMEDIATE RESPONSE.
First City Monument Bank.
Re: Foreign Exchange Approval Order.
Compliments of the season to you all.
Well this message today is to notify you officially concerning the
recent directives from the Presidency concerning all out going funds
and it was strictly advised that in the cause of any transfer that all
documents relating to any transaction MUST have a copies of the
foreign exchange approval order and the value added tax attached to it
, this is a security measure initiated to eradicate all fraudulent
activities in the financial institution
that has to do with either fund diversion or impersonation.
However, be reminded at this juncture that not until we receive the
fund transfer final instruction from the below government department
concerned on your payment release in confirmation that the required
Foreign Allocation Exchange Approval Order (F.A.E.A.O) and the Value
Added Tax (V.A.T) has been settled with a verifiable evidence we
won't transfer your fund so we still advise that you get in touch with
them as soon as possible on the below e-mail co-ordinates to liaise
with them in that regard.
Name: Mrs. Cynthia Thomas.
Office: Federal Ministry of Finance (F.M.F).
Position: Director of Operations.
Keep me posted as soon as you opened up communication with her as directed.
Note : Attached herein the message are copies of my personal
identification and the receiving bank account re-confirmation form
which you must fill in correctly and return back to us as soon as
possible for further payment processing.
Thank you for Banking with us.
Mr. Ladi Balogun.
For: First City Monument Bank Plc