by BigDumpy
Mon Jul 17, 2023 9:20 am
From: [email protected]
Reply to: [email protected]
Bank email sent to contact: [email protected]
Initial email:
After you reply a couple of times, they ask you to contact their "bank email"
When you say that you will pay a fee to obtain documents, they provide these bank details, asking for telex also.
Reply to: [email protected]
Bank email sent to contact: [email protected]
Initial email:
How are you doing today? I am Dr. Kingsley Obiora, the Deputy Governor
Central Bank of Nigeria, There are presently counterclaims on your
behalf by Jerome Karlze Who is trying to make us believe that you are
dead and even explained that you entered into an agreement and signed
a deed with him, to represent you in receiving the unclaimed deposit
of $26.1m with us.
Your immediate response is highly needed; we refused to accept the
affidavit because we knew he was lying to us about the claim. You must
act fast now to claim your fund.
Regards.
Dr. Kingsley Obiora
Deputy Governor, Economic Policy Directorate
Central Bank Of Nigeria
After you reply a couple of times, they ask you to contact their "bank email"
When you say that you will pay a fee to obtain documents, they provide these bank details, asking for telex also.
GUARANTY TRUST BANK PLC
17 BURMA ROAD APAPA
LAGOS NIGERIA
ACCOUNT NAME: ALIMIKHENA AKPETIEMHE RONALD
SWIFT CODE: GTBINGLA
ACCOUNT NO 0124951689
ALIMIKHENA AKPETIEMHE RONALD
address
No. 5 Ajose Street, Off Mende Road
Maryland Lagos Nigeria