[email protected] , +2348039519096

The source IP address is 41.139.97.208

Geo-Location Information

Country Nigeria

State/Region 05

City Lagos

From: \"Mr.maxwell Owo\" [email protected]
Reply-To: [email protected]

+2348039519096


I am expecting your response for the message I sent to you yesterday regarding the $40m transfer to your account.

want to confirm to you that the bank will commence the $40m transfer process as soon as you provide the following information for documentation:

Your full name(s) -------
Your occupation: ----
Your address: ----
Your private phone numbers: -----

Please send it immediately so that we will proceed to the bank and submit application for immediate transfer of the $40m into your account.

My direct telephone number is: +234-8039519096 and I am expecting your call and the above information urgently.

Best regards.

Mr. Maxwell Owo

I receive your message in respect of the $40m we want to transfer to your account. My phone Number is: +234-8039519096 and you can call on me immediately so that we will make arrangement properly for successful transfer of the funds to your account.

If you are ready to co-operate with us, please feel free to send the following information immediately:

Your full name(s) -------
Your occupation: ----
Your address: ----
Your private phone numbers: -----

As soon as I receive the above information, I will send a letter of authorization to you to enable you receive the funds from Diamond Bank Plc.

I eed your reply with the above information immediately so that we will submit application to the payment approval committee for immediate release of the $40m to you.

Yours faithfully,

Mr. Maxwell owo (Secretary)
Contract award committee,
Nigeria national petroleum corporation (N N P C)
Phone: +234-8039519096