from: Polaris <steveoorons@googlemail.com>
reply-to: polarisbank6@gmail.com
to: richphil1214@googlemail.com
date: Feb 7, 2023, 2:50 PM
subject: Your fund payment
mailed-by: gmail.com
signed-by: googlemail.com
I am Mr. Adewole Fatoyinbo of Polaris Bank limited, and we have just
formed a new forum, the newly inaugurated World Debt Recovery
committee (WDRC). My committee has the mandate to recover unpaid debts
associated with NNPC contracts, Lottery funds, inheritance funds,
loans, grants, etc., ranging from $1M-$95.5M owed to various
beneficiaries and companies across the globe (Asia, Europe, USA,
Africa, and Australia)and submit the list of the unpaid
beneficiaries/companies to the two appointed official paying Banks for
immediate payment of the fund.
During our investigation, your email address/particulars were
shortlisted among the first fifteen individuals yet to be paid your
funds.
However, we received a petition today from Mrs.Christina Morgan that
you are dead. According to her, you died in a plane crash; your fund
should be paid to her as the apparent heir. She has also submitted her
Bank account with Bank of America for the transfer of the fund to her.
We have decided to contact you for confirmation to avoid undue delay
or to pay the fund to the wrong individual/beneficiary.
If we fail to hear from you, we will assume that the petition of Mrs.
Morgan is valid, and we will pay the fund to her without further
delay.
Therefore, We would like you to choose below your choice of fund release:
(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment
Your complete personal information is also required below, which will
be needed to transfer your fund. Please note that this payment release
notice will attract a transfer /ATM/Draft release charge which you
need to pay to get your fund payment release and clearance from the
IMF.
(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or driver's
license and recent passport photograph, and send all via email
attachment.
Your urgent response is always required because you have a limited
time to execute this fund.
Yours Sincerely
Fatoyinbo Adewole
(Foreign Remittance Department)
Polaris Bank Limited
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Fatoyinbo Adewole - Polaris Bank - polarisbank6@gmail.com
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Fatoyinbo Adewole - Polaris Bank - polarisbank6@gmail.com
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