Rev Rita Obinne - First Monument - rev.ritaobinneforgod2012@gmail.com
Posted: 13 April 2021
from: RITA OBINNE <rev.ritaobinneforgod2012@gmail.com>
date: Apr 12, 2021, 2:08 AM
subject: RE: US$ 2,500 MILLION INTEREST PAYMENT
mailed-by: gmail.com
FIRST CITY MONUMENT BANK PLC
No,1 Commercial Road,Apapa Lagos-Nigeria
Our Ref: KBL-NIG/QX002-453-21
Attention:
Sir,
RE: US$ 2,500 MILLION INTEREST PAYMENT
I am Rev,Rita Obinne,the Head of Audit Department of FIRST CITY
MONUMENT BANK PLC.
Sometime ago,in our bank your contract money was brought to our bank
from Nigerian Apex Bank,CENTRAL BANK OF NIGERIA (CBN) AND AFTER
SOME PERIOD,THIS MONEY WAS TAKEN BACK to the Federal Government of
Nigeria treasury.
For the period of time this money was in our bank,
it generated an interest of US$2.500 Million,which we considered your
long suffering with Nigerian government contract and decide to pay you
this interest fund under 7 banking working days.
To this effect,what we need from you now is any form of your
identification for example; your international passport number or
you’re driving license number,then your telephone number for
easy communication /your bank information's.
As a matter of fact we don’t have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply
with the entire necessary requirement for your payment.
Thanks,
Rev,Rita Obinne
date: Apr 12, 2021, 2:08 AM
subject: RE: US$ 2,500 MILLION INTEREST PAYMENT
mailed-by: gmail.com
FIRST CITY MONUMENT BANK PLC
No,1 Commercial Road,Apapa Lagos-Nigeria
Our Ref: KBL-NIG/QX002-453-21
Attention:
Sir,
RE: US$ 2,500 MILLION INTEREST PAYMENT
I am Rev,Rita Obinne,the Head of Audit Department of FIRST CITY
MONUMENT BANK PLC.
Sometime ago,in our bank your contract money was brought to our bank
from Nigerian Apex Bank,CENTRAL BANK OF NIGERIA (CBN) AND AFTER
SOME PERIOD,THIS MONEY WAS TAKEN BACK to the Federal Government of
Nigeria treasury.
For the period of time this money was in our bank,
it generated an interest of US$2.500 Million,which we considered your
long suffering with Nigerian government contract and decide to pay you
this interest fund under 7 banking working days.
To this effect,what we need from you now is any form of your
identification for example; your international passport number or
you’re driving license number,then your telephone number for
easy communication /your bank information's.
As a matter of fact we don’t have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply
with the entire necessary requirement for your payment.
Thanks,
Rev,Rita Obinne