We received a Credit Report from our correspondent Bank to transfer the sum of $5,000,000.00 (Five Million United States Dollars Only) to your designated Bank Account with immediate effect on your satisfaction of our terms and conditions.
YOU DO NOT HAVE TO BE WORRIED ABOUT THE EXPENSES TO BE MADE AS WE HAVE ASSIGNED AN INVESTOR THAT WILL TAKE CARE OF ALL THE EXPENSES NEEDED TO FINALIZE THIS TRANSACTION.
Therefore, you are hereby advised to reconfirm your details as follows -
Cell phone #:
Home Phone #:
A copy of your ID for identification
Bank Details as follows:
Account holders address:
Recipient Phone number:
Type of Account (Savings or checking)
Further details shall be furnished to you as soon as we receive the above details from you.
Mr Frank Weather.
Accountant General Of
Federation(-Anti Fraud Unit)
NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue
Central Business DistrictVisit us at www.dmo.gov.ng