[191438] in SIPB-AFS-requests
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF {US$22Million}
daemon@ATHENA.MIT.EDU (Natwest Bank London)
Thu Apr 16 16:55:44 2020
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From: Natwest Bank London <enquiryy56@citromail.hu>
Subject: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF {US$22Million}
Date: Fri, 17 Apr 2020 05:39:54 -0700
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FROM THE MANAGEMENT
OF NATWEST BANK
WESTMINSTER
57 VICTORIA STREET
GB - LONDON SW1H 0HP
TEL: +447014618164
FAX:+4470870403339
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF {US$22Million}
This is to notify you about your fund valued at US$22,000.000.00 After due verification and evaluation of your file, that was sent to us by the Nigeria Government, in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
This bank received an instruction, to see to the immediate release of the sum of TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) of your claim that has been in holding since it was transferred to your bank Account from their Domiciliary Account with this Bank.
We were made to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your fund TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million)? which has been the handwork of some miscreant elements from that Country.
We advise, that you stop further communication, with anyone from anywhere concerning your funds, you don't have to pass through any difficult to receive your fund, as you have met up with the whole requirement.
We know your representatives in Nigeria, or anywhere will advise you to still go ahead with them, which will be at your own risk.
Your TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) will reflect in your designated Bank account within three Bank working days.
Do not go through anybody again but through this Bank. if, you really want your fund. Finally, you are advised to re-confirm these to us, your full name, your contact Address,Occupation,Age and Telephone for easy communication.
We advise that you get back to us with your details on this email:
Yours sincerely,
Mr. Evans Anthony
Chief Executive,
Natwest Bank London,
United Kingdom
