John Ibeh - First Inland Bank - info.firstlnlandbanknigeria.plc@gmail.com
Posted: 10 December 2020
from: legal.remittanceunit@finbnk-ng.com
reply-to: info.firstlnlandbanknigeria.plc@gmail.com
date: Dec 8, 2020, 9:08 AM
subject: Strictly For Your Transfer Instructions Awaiting Urgent to Commence Sir. Attention:
mailed-by: gmail.com
signed-by: finbnk-ng.com
Attention:
Dear Sir,
This Legal Dept of the First Inland Bank Nigeria Plc (FINB) hereby
writes to acknowledge the receipts of your forwarded payment
instructions with attached Affidavit of Claim and Deed of Will as the
next of kin to the deposited funds worth of US$10,000.000.00 (Ten
Million United States Dollars Only) under the law to protect your
interest as well to enable us approval the transfer on your favor as the
rightful beneficiary.
However, you are to re-confirm below details immediately with your ID
for official identification required to commence are.
Beneficiary Name:……………………..
Beneficiary Address:……………………
Telephone /Mobile No:…………….. ….
Banking Details:
Bank Name:...........
Bank Address:........
Tell NO:..............
Account No:...........
Swift Code:...........
SSN NO:..............
Routing No:..........
IBAN No:.............
Acct Name:............
Acct Address:
Based on the above, we now look forward to your next email update with
above information’s requires for claim verification to avoid any mistake
and more guidance in communications with your id copy including Letter
of Administrative approved letter waiting.
Thanking you for your understanding and cooperation.
I wait for your reply.
Yours Faithfully,
Mr. John Ibeh.
Head, Operations Department
First Inland Bank Nigeria Plc.
Lagos, Nigeria.
Tel: 234-708-7304-439.
reply-to: info.firstlnlandbanknigeria.plc@gmail.com
date: Dec 8, 2020, 9:08 AM
subject: Strictly For Your Transfer Instructions Awaiting Urgent to Commence Sir. Attention:
mailed-by: gmail.com
signed-by: finbnk-ng.com
Attention:
Dear Sir,
This Legal Dept of the First Inland Bank Nigeria Plc (FINB) hereby
writes to acknowledge the receipts of your forwarded payment
instructions with attached Affidavit of Claim and Deed of Will as the
next of kin to the deposited funds worth of US$10,000.000.00 (Ten
Million United States Dollars Only) under the law to protect your
interest as well to enable us approval the transfer on your favor as the
rightful beneficiary.
However, you are to re-confirm below details immediately with your ID
for official identification required to commence are.
Beneficiary Name:……………………..
Beneficiary Address:……………………
Telephone /Mobile No:…………….. ….
Banking Details:
Bank Name:...........
Bank Address:........
Tell NO:..............
Account No:...........
Swift Code:...........
SSN NO:..............
Routing No:..........
IBAN No:.............
Acct Name:............
Acct Address:
Based on the above, we now look forward to your next email update with
above information’s requires for claim verification to avoid any mistake
and more guidance in communications with your id copy including Letter
of Administrative approved letter waiting.
Thanking you for your understanding and cooperation.
I wait for your reply.
Yours Faithfully,
Mr. John Ibeh.
Head, Operations Department
First Inland Bank Nigeria Plc.
Lagos, Nigeria.
Tel: 234-708-7304-439.
