Mrs F W Hull - WE FBN Bank UK - fbnbankuk22@gmail.com
Posted: 07 April 2023
from: fbnbank bank <fbnbankuk22@gmail.com>
date: Apr 6, 2023, 5:40 PM
subject: urgent attention
mailed-by: gmail.com
WE FBN Bank (UK) Ltd is incorporated in England and Wales under
number 4459383 and established at 28 Finsbury Circus, London, EC2M 7DT
which is its Registered Office. FBN Bank (UK) Ltd’s registered VAT
number is 365 4902 38.
Dear sir,
kindly forward your banking details and cell phone numbers with your passport id for remittance of your funds to your bank account.while you proceed on the payment of the taxes and attorney fees $178 000 usa dollars only. before the transfer of the money valued $45.7 million usa dollars in your name as beneficiary.
make the payment to this below banking details and attach the payment slip strictly confidential.
PAYMENT INSTRUCTION,
PAY: CITI BANK NEW YORK
UNITED STATES
SWIFT CODE CITIUS33
ROUTING NO 021000089
ACCOUNT NUMBERS 36320321
FOR THE CREDIT OF UNITED BANK FOR AFRICA PLC NIGERIA
SWIFT CODE UNAFNGLA
BENEFICIARY ACCOUNT NUMBERS 3002835153
BENEFICIARY NAME:C,BEC & SONS INVESTMENT SERVICES LTD
Thanks and best wishes
Mrs f.w hull
transfer/credit officer
date: Apr 6, 2023, 5:40 PM
subject: urgent attention
mailed-by: gmail.com
WE FBN Bank (UK) Ltd is incorporated in England and Wales under
number 4459383 and established at 28 Finsbury Circus, London, EC2M 7DT
which is its Registered Office. FBN Bank (UK) Ltd’s registered VAT
number is 365 4902 38.
Dear sir,
kindly forward your banking details and cell phone numbers with your passport id for remittance of your funds to your bank account.while you proceed on the payment of the taxes and attorney fees $178 000 usa dollars only. before the transfer of the money valued $45.7 million usa dollars in your name as beneficiary.
make the payment to this below banking details and attach the payment slip strictly confidential.
PAYMENT INSTRUCTION,
PAY: CITI BANK NEW YORK
UNITED STATES
SWIFT CODE CITIUS33
ROUTING NO 021000089
ACCOUNT NUMBERS 36320321
FOR THE CREDIT OF UNITED BANK FOR AFRICA PLC NIGERIA
SWIFT CODE UNAFNGLA
BENEFICIARY ACCOUNT NUMBERS 3002835153
BENEFICIARY NAME:C,BEC & SONS INVESTMENT SERVICES LTD
Thanks and best wishes
Mrs f.w hull
transfer/credit officer