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From: "Providus Bank Plc." < audit@providus-bank-ng.com > Cc: Sent: Fri, Apr 2, 2021 at 9:50 AM Subject: PAYMENT NOTIFICATION.
45 Adetokunbo Ademola
Street, Victoria Island, Lagos, Lagos State, Nigeria
Direct Line+234-90547578522
Our Ref: PB/AASLNG/40681. Your Ref:PB/AU/F-PAY/4327/01.
Date: Friday, April 02,2021.
Sir,
We have on deposit the sum of USD$20.5Million in your favor as approved by the Federal Ministry of Finance and the Office of the Auditor-General of the Federation based on the documentary evidence presented by your representative attorney for payment. We irrevocably guarantee the release of your deposited funds upon your payment of the statutory fees of USD$3,850.00 (Three Thousand Eight Hundred & Fifty United States Dollars) Only representing the Government documentation Re-processing / VAT charges. Our transfer is safe and fail proof funds transfer,in line with the international Monetary Regulations Financial Permit.
Your deposit sum will be released via MT103 format used for cash transfer specifically for cross border/international wire transfer.
There is No risks for you. Confirm correctness receiving coordinates,make the payment and send us a payment receipt for confirmation and release of your deposited funds.
Mr.Audu Sackey,
Internal /AuditDirector -ProvidusBank Plc.
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From: "Providus Bank Plc." < audit@providus-bank-ng.com >
Cc:
Sent: Tue, Apr 6, 2021 at 2:26 AM
Subject: PAYMENT NOTIFICATION.
45 Adetokunbo Ademola
Street, Victoria Island, Lagos, Lagos State, Nigeria.
Direct Line+234-90547578522
Our Ref: PB/AASLNG/40681. Your Ref:PB/AU/F-PAY/4327/01.
Date: Tuesday, April 06,2021.
We have on deposit the sum of USD$20.5Million in your favor as approved by the Federal Ministry of Finance and the Office of the Auditor-General of the Federation based on the documentary evidence presented by your representative attorney for payment.Our transfer mode is safe and fail proof funds transfer,in line with the international Monetary Regulations Financial Permit.
Your deposit sum will be released via MT103 format used for cash transfer specifically for cross border/international wire transfer.
Confirm correctness of your receiving wire transfer coordinates,send a copy of your recent identification urgently for a value date and payment modalities.
Mr.Audu Sackey,
Internal /AuditDirector -ProvidusBank Plc.
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From: "Providus Bank Plc." < audit@providus-bank-ng.com >
Cc:
Sent: Thu, Apr 8, 2021 at 8:08 AM
Subject: PAYMENT OF YOUR FUNDS.
45 Adetokunbo Ademola
Street, Victoria Island, Lagos, Lagos State, Nigeria.
Direct Line+234-90547578522
Our Ref: PB/AASLNG/40681. Your Ref:PB/AU/F-PAY/4327/01.
Date: Thursday, April 08,2021.
We have on deposit the sum of USD$20.5Million in your favor as approved by the Federal Ministry of Finance and the Office of the Auditor-General of the Federation based on the documentary evidence presented by your representative attorney for payment.Our transfer mode is safe and fail proof funds transfer,in line with the international Monetary Regulations Financial Permit.
Your deposit sum will be released via MT103 format used for cash transfer specifically for cross border/international wire transfer.
Confirm correctness of your receiving wire transfer coordinates,send a copy of your recent identification urgently for a value date and payment modalities.
Mr.Audu Sackey,
Internal /AuditDirector -ProvidusBank Plc.
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From: "Providus Bank Plc." < audit@providus-bank-ng.com >
Cc:
Sent: Thu, Apr 15, 2021 at 12:30 AM
Subject: FUND RELEASE ADVICE. . REMINDER.
45 Adetokunbo Ademola
Street, Victoria Island, Lagos, Lagos State, Nigeria
Direct Line+234-90547578522
Our Ref: PB/AASLNG/40681. Your Ref:PB/AU/F-PAY/4327/01.
Date: Thursday, April 15,2021.
We have on deposit the sum of USD$20.5Million in your favor as approved by the Federal Ministry of Finance and the Office of the Auditor-General of the Federation based on the documentary evidence presented by your representative attorney for payment.Our transfer mode is safe and fail proof funds transfer,in line with the international Monetary Regulations Financial Permit.
Your deposit sum will be released via MT103 format used for cash transfer specifically for cross border/international wire transfer.
Confirm correctness of your receiving wire transfer coordinates,send a copy of your recent identification urgently for a value date and payment modalities.
Mr.Audu Sackey,
Internal /AuditDirector -ProvidusBank Plc.
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