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Message-ID: <[email protected]>
Date: Tue, 31 Jul 2012 19:07:31 +0100 (BST)
From: FIRST BANK PLC <[email protected]>
Reply-To: [email protected]
Subject: References: Payment Release of your Lottery, Inheritance/ Contract overdue payment.
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="195535390-737389418-1343758051=:48524"
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FIRST BANK OF NIGERIA PLC
E-mail: [email protected]
Fax: +234-1-7619939
Attention: Beneficiary,
References: Payment Release of your Lottery, Inheritance/ Contract overdue payment.
I am pleased to inform you that the Office of the Telex Department of First Bank Of Nigeria Plc has been given approval 2012 for the payment and release of your overdue fund into your Bank Account. Going through the records, it was discovered that some other cases, payments indeed were made to wrong beneficiaries. To allow us process/release your payment without delays, you are hereby advice to re-confirm your details so that we will not pay to the wrong individual. However, we discovered from all the documents sent to us that your over-due fund is one of the few, real and overdue payments, though with some irregularities that demand immediate clarification from you.
Please verify the following questions: Was it by the alleged transaction or agreement between you and one Mrs. LINDA JACK-RADEBE that your overdue payment should be directed to this designated bank account Co-ordinates an ATM card should be send to her address? Please you have to reconfirm your account as the account details and address state below so that payment will not be paid into wrong account as stated below:
Beneficiary Name: Mrs. LINDA JACK-RADEBE Bank Name. FIRST NATIONAL BANK. Bank Address: SHOP NO.17, MDANTSANE CITY MALL, MDANTSANE 5219 Account number: 62332648958 Branch code: 260210 However, if the above mentioned statements are false, and you did not ask anybody to change your account particulars for the transfer of your over-due so that First Bank will not pay into wrong account instead of your personal account. Kindly send to us without delays your correct account details. This will facilitate the transfer of your fund as stipulated by existing laws guiding the payment and release of foreign funds. As soon as you furnish all the requirements needed form I will direct you on what to do next to enable the transfer. As soon as we receive a positive answer from you, and all procurements are put into place, your transfer shall be executed. I also advised that you should stop further communication with anybody.
Thanks for your anticipated response.
Yours Faithfully,
Mr.John Aboh
Director First Bank Plc
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Message-ID: <[email protected]>
Date: Tue, 31 Jul 2012 19:07:31 +0100 (BST)
From: FIRST BANK PLC <[email protected]>
Reply-To: [email protected]
Subject: References: Payment Release of your Lottery, Inheritance/ Contract overdue payment.
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="195535390-737389418-1343758051=:48524"
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FIRST BANK OF NIGERIA PLC
E-mail: [email protected]
Fax: +234-1-7619939
Attention: Beneficiary,
References: Payment Release of your Lottery, Inheritance/ Contract overdue payment.
I am pleased to inform you that the Office of the Telex Department of First Bank Of Nigeria Plc has been given approval 2012 for the payment and release of your overdue fund into your Bank Account. Going through the records, it was discovered that some other cases, payments indeed were made to wrong beneficiaries. To allow us process/release your payment without delays, you are hereby advice to re-confirm your details so that we will not pay to the wrong individual. However, we discovered from all the documents sent to us that your over-due fund is one of the few, real and overdue payments, though with some irregularities that demand immediate clarification from you.
Please verify the following questions: Was it by the alleged transaction or agreement between you and one Mrs. LINDA JACK-RADEBE that your overdue payment should be directed to this designated bank account Co-ordinates an ATM card should be send to her address? Please you have to reconfirm your account as the account details and address state below so that payment will not be paid into wrong account as stated below:
Beneficiary Name: Mrs. LINDA JACK-RADEBE Bank Name. FIRST NATIONAL BANK. Bank Address: SHOP NO.17, MDANTSANE CITY MALL, MDANTSANE 5219 Account number: 62332648958 Branch code: 260210 However, if the above mentioned statements are false, and you did not ask anybody to change your account particulars for the transfer of your over-due so that First Bank will not pay into wrong account instead of your personal account. Kindly send to us without delays your correct account details. This will facilitate the transfer of your fund as stipulated by existing laws guiding the payment and release of foreign funds. As soon as you furnish all the requirements needed form I will direct you on what to do next to enable the transfer. As soon as we receive a positive answer from you, and all procurements are put into place, your transfer shall be executed. I also advised that you should stop further communication with anybody.
Thanks for your anticipated response.
Yours Faithfully,
Mr.John Aboh
Director First Bank Plc