Mr. Thomas Franklin - [email protected]

Reply-to: [email protected]
From: Finance Ministry <[email protected]>
Date: Sat, 17 Jul 2021 14:58:51 -0700
Subject: Your attention

Your attention,

We have been instructed to remit/deliver the total sum of
$10,500,000.00 on your behalf as your payment hold by Central Bank of
Nigeria via ATM Card.

I write to remind you once again prior to your payment of
$10,500.000.00 as hold by the Central Bank of Nigeria which you have
not responded to my last mail to you. Could you please respond sequel
to your payment?

We are obliged to confirm from you, if you have received your Payment
by ATM CARD or through Bank Transfer from any of our accredited paying
Bank or directly from the Central Bank of Nigeria to enable us close
your payment file and put our record straight.

I, await your immediate response as I am currently verifying and
approving all outstanding overdue Contract and Inheritance funds and
for the supervision of the wire transfer to any bank account you
nominated anywhere in the world. Send your reply to:-
[email protected]

Best regards,

Mr. Thomas Franklin

From: "Thomas Franklin" <[email protected]>
Tel: +2347041069557
Date: 2021-07-21 12:09:17 PM -07:00
Subject: RE: YOUR OUTSTANDING USD$10.5M ONLY

Attn:

RE: OUTSTANDING USD$10.5M ONLY

Thanks so much for your mail indicating your interest to receive your
approved fund valued at US$10.5 Million in this second quarter payment
scheme has been carefully noted.

We are deeply sorry for all the inconveniences this late payment may
have caused you.Following the 2021 2nd quarter payment allocation,

kindly allow us till the end of work on Monday to validate and
reconcile your payment record as officially required.

After the official due diligence on your payment record, be rest
assured you will received your approved fund now in this new 2021 2nd
quarter payment allocation in the Month of July 2021. You will be
require to send the under listed for the processing of your payment as
soon as you receive this mail today.

1. Your full office or address and Title/Position held
2. Full Name, and home address
3. Your Mobile phone number/ whatsapp Numbers
4. A copy of your valid ID Card/International Passport

Keep in touch to monitor your on-going final remittance
notice.+2347041069557 call or whatsapp.

Best regards,

Thomas Franklin

Director - Foreign Reserve Escrow Account Officer