Jose Garcia - Baker Nigel Law - josegarcia@bakernigerlawfirm.com
Posted: 22 May 2021
from: josegarcia@bakernigerlawfirm.com
date: 19 May 2021, 12:21
subject: Official Notification.
mailed-by: bakernigerlawfirm.com
Re:
The receipt of your email was acknowledged infact we at :
Baker Nigel Law Firm Attorney are most delighted for a successful transaction for your funds US$18,400,000.00 to be transferred into your swift nominated bank account in your country as soon as you meet our demand as stated below.
You are requested to send me the underlisted:
(A) Current address (B) Your current telephone number (C) Identification card (D) Deposit slip of the funds or statement of account in Zenith Bank.
You must pay our international consultancy and representation retainer fee and procurement of power of attorney at $3,965.00 and you will pay the fee into our trustee account in the United States and when you are ready to make the payment then quickly contact me for the account details.
As a law firm we will represent you at Open Bank from where the funds will be wired into your account to stand as intermediary between you and Open Bank to endorse papers required by you to sign and effect the transfer of the funds to you. We must submit your bank account details filled to enable the bank to process the transfer and credit the funds into your account.
Send your account details in the format below:
ACCOUNT NAME
ADDRESS OF BENEFICIARY
ACCOUNT NUMBER
BANK NAME
BANK ADDRESS
SWIFT CODE
ETC.
Once you send the above required information, and the retainer fee then we will proceed with processing the transfer of the money wired into your provided accounts electronically according to banking rules here in Spain which will not exceed 3 bank working days ( 72hours ).
Yours Faithfully,
Jose Garcia( ESQ ).
E-Mail Disclaimer
This e-mail message, together with any attachments, contains information that may be confidential, proprietary, copyrighted, or may contain information that is protected by a privilege. This e-mail message, together with any attachments, is meant solely for the intended recipient(s). If you have received this communication in error or you are not the intended recipient(s), please notify the sender immediately by electronic mail, please permanently delete the original message and all copies from your E-mail/Internet Client/Server Software/computer systems, and please destroy any hard copies. Any dissemination, distribution, copying or disclosure of this communication in any form whatsoever is strictly prohibited and may be unlawful. Your erroneous receipt of this communication should not be regarded as an express or implied waiver of any applicable privilege.
date: 19 May 2021, 12:21
subject: Official Notification.
mailed-by: bakernigerlawfirm.com
Re:
The receipt of your email was acknowledged infact we at :
Baker Nigel Law Firm Attorney are most delighted for a successful transaction for your funds US$18,400,000.00 to be transferred into your swift nominated bank account in your country as soon as you meet our demand as stated below.
You are requested to send me the underlisted:
(A) Current address (B) Your current telephone number (C) Identification card (D) Deposit slip of the funds or statement of account in Zenith Bank.
You must pay our international consultancy and representation retainer fee and procurement of power of attorney at $3,965.00 and you will pay the fee into our trustee account in the United States and when you are ready to make the payment then quickly contact me for the account details.
As a law firm we will represent you at Open Bank from where the funds will be wired into your account to stand as intermediary between you and Open Bank to endorse papers required by you to sign and effect the transfer of the funds to you. We must submit your bank account details filled to enable the bank to process the transfer and credit the funds into your account.
Send your account details in the format below:
ACCOUNT NAME
ADDRESS OF BENEFICIARY
ACCOUNT NUMBER
BANK NAME
BANK ADDRESS
SWIFT CODE
ETC.
Once you send the above required information, and the retainer fee then we will proceed with processing the transfer of the money wired into your provided accounts electronically according to banking rules here in Spain which will not exceed 3 bank working days ( 72hours ).
Yours Faithfully,
Jose Garcia( ESQ ).
E-Mail Disclaimer
This e-mail message, together with any attachments, contains information that may be confidential, proprietary, copyrighted, or may contain information that is protected by a privilege. This e-mail message, together with any attachments, is meant solely for the intended recipient(s). If you have received this communication in error or you are not the intended recipient(s), please notify the sender immediately by electronic mail, please permanently delete the original message and all copies from your E-mail/Internet Client/Server Software/computer systems, and please destroy any hard copies. Any dissemination, distribution, copying or disclosure of this communication in any form whatsoever is strictly prohibited and may be unlawful. Your erroneous receipt of this communication should not be regarded as an express or implied waiver of any applicable privilege.
