by Ian Page
Mon Jun 06, 2022 10:07 am
Fund Final Remittance Department
Abuja/Nigeria.
Attn:Beneficiary,
Sir,
My Names is AHMED MUSTAPHA, the new Foreign director On Fund Final
Remittance Department Apex Bank Pl c,i was on a routine inspection
with the security intelligent officers of Economic and Financial Crime
commission west Africa and The UN Finance Services Authority and FBI
squared with the London financial services authority,when we
discovered some none approved document that bears your names during
our routine investigation organized last two weeks,by the world bank
and the IMF In collaboration with the united nations, it was
discovered that you have spent so much money on attempt to have your
fund 15.5musd even above paid to you,which was your
contract/inheritance/won prize sum.
On My Routine i observed that the assign African bank and their
International correspondent bank in London/Canada/New York/Spain, did
not effect payment to you through the online services rendered to
you,which the officer in charge has now be fired,and this have cost
you your life savings,Through or false?,i observed that you made over
payment of 100 and some thousands of dollars,without achieving your
aim.
However i am happy to inform you that your file has been brought
before the UN finance services authority and a circular has been
release for immediate payment of your fund to you by the approved
European security finance authority fund final payment unit through
their assigned bank/Security Company,Name Withheld for security
reasons till i hear from you,where all unpaid fund has been legally
moved to for immediate payment to you,to enable them pay out your fund
to you through their payment bank.
Let us know if you have receive any email from any of our finance
security company?or official European payment bank which name is being
withheld for security reasons,for immediate confirmation.Please to
enable us pay you this fund,Kindly reconfirm with us the below with
your passport photograph to avoid wrong payment and also for
identification.
Reconfirm Below:
Your Full Name:_____________________
Your Complete Address:________________________
Name of City of Residence:________________________
Date of Birth (Day/Month/Year):__________________
Direct Telephone Number: ____________________
mobile Number: ____________________________
Fax Number:___________________________________
Amount Expected:_________________________________
Your Urgent attention or Respond is required.
Regards,
Fredrick Andrew.,
For:AHMED MUSTAPHA
Legal Director For Claims.
Apex Bank Foreign Remittance Department.
Abuja.
(This email is for the above addressed person,and third party is not
allowed to view this email)the above addressed person,
