From: "FLORIDA CAPITAL BANK" < flcb@flcb-us.com >

Cc:

Sent: Tue, Jun 18, 2019 at 1:30 AM

Subject:

Florida Capital Bank.

10151 Deerwood Park Blvd Building 100,
Suite 200-A, Jacksonville, FL 32256, USA.
Tel: 347-577-9219.


Attn: . ,


I wish to notify you that we have been waiting to hear from you concerning your overdue part payment valued $10M that was released/Debited from the Nigerian Government Oil Reserve account with us Last Month of May,2019 as Instructed by Ambassador Benaoyagha Bernard Mese Okoyen, the Nigerian Consul-General, New York and Mr.Antonio Guterres, Secretary-General of the United Nations, New York with Mr.William Stuart Symington, United States Ambassador to Nigeria for further credit to your Bank account as your part payment.

Today, the Management of Florida Capital Bank have suggested that the best Alternative for you to receive your approved part payment of $10M from the Nigerian Government Oil Reserve account with us is to help you open Online checking account at our Branch here in Florida USA and then Credit the sum of $10M into your Online checking account with us and then Provide you your Full Online checking account Login Access password and Pin Code to enable you have full access of your Part payment valued $10M .
The attached below is a copy of my I.d Card for your perusal.


Please kindly reconfirm the below information Completely to avoid any misdirection of your payment and to enable us Set up Online checking account in your name and then Credit the sum of $10M into your Online checking account with us.


Your Full Name:. . . . . . . . . . . . . .


Your Full Residential Address:. . . . . . . . . . . .


Your State. . . . . . . . . . . . . . . . . . . . . .

Your Country. . . . . . . . . . . .

Your City. . . . . . . . . . . . . . . . . . . . . .

Your City Area Code. . . . . . . . . . . . . . .

Your Date of Birth. . . . . . . . . . . . . . . . .


Copy of your valid Passport or Drivers License . . . . . . . . . . . .


Your Cell Phone#. . . . . . . . . . . . . . . . .



Yours faithfully,


Mark F. Johnson
President and Chief Executive
Officer, Florida Capital Bank .

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