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From: Robert Frank <[email protected]>
Subject: FROM ROBERT
Date: Thu, 20 Dec 2012 19:11:49 +0100
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X-OriginalArrivalTime: 20 Dec 2012 18:11:49.0843 (UTC) FILETIME=[7B1FC230:01CDDEDD]
FILE REF. NUMBER: GIR/2001811/INCBK-OX1/12
TRANS CODE: GIRS/VII-INCBK/12
PAYING BANK: ZENITH BANK PLC.
AMOUNT: US$3,600,000.00 DOLLARS.
Sir,
We have received a large value credit advice instruction from our correspondent.Due to the controversies in several attempts made by your numerous representatives on bank to bank wire transfer of your fund into your designated account, instructions were strictly placed on the below given payment option.
ATM CARD PAYMENT. In this case, the above indicated total fund will be loaded in an approved ATM Card in your favor for a maximum withdrawal of US$10,000 dollars every day.
Having confirmed this amount in a sundry escrow account with the Zenith bank, we ought to process the payment option following the financial procedure for proper accountability.
Finally, you are required to provide us with your residential or mailing address and your direct contact numbers while, your urgent response is highly needed, as your fund may be referred to treasury after fourteen (14) banking days of this notice.
Regards,
Mr.Frank Robert
Foreign operations
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From: Robert Frank <[email protected]>
Subject: FROM ROBERT
Date: Thu, 20 Dec 2012 19:11:49 +0100
Importance: Normal
MIME-Version: 1.0
Bcc: [redacted]
X-OriginalArrivalTime: 20 Dec 2012 18:11:49.0843 (UTC) FILETIME=[7B1FC230:01CDDEDD]
FILE REF. NUMBER: GIR/2001811/INCBK-OX1/12
TRANS CODE: GIRS/VII-INCBK/12
PAYING BANK: ZENITH BANK PLC.
AMOUNT: US$3,600,000.00 DOLLARS.
Sir,
We have received a large value credit advice instruction from our correspondent.Due to the controversies in several attempts made by your numerous representatives on bank to bank wire transfer of your fund into your designated account, instructions were strictly placed on the below given payment option.
ATM CARD PAYMENT. In this case, the above indicated total fund will be loaded in an approved ATM Card in your favor for a maximum withdrawal of US$10,000 dollars every day.
Having confirmed this amount in a sundry escrow account with the Zenith bank, we ought to process the payment option following the financial procedure for proper accountability.
Finally, you are required to provide us with your residential or mailing address and your direct contact numbers while, your urgent response is highly needed, as your fund may be referred to treasury after fourteen (14) banking days of this notice.
Regards,
Mr.Frank Robert
Foreign operations