Oscar Dimkpa - Access Bank - officialinfo@citromail.hu
Posted: 29 May 2020
from: Oscar Dimkpa <ng.debtofice@gmail.com>
reply-to: officialinfo@citromail.hu
date: May 29, 2020, 3:54 AM
subject:
mailed-by: gmail.com
Our Ref:
Access Bank Nigeria.
For Your Attention:
The International Remittance Department of Access Bank is contacting you for the immediate release of your fund which account has been dormant and has been transferred to this department as unclaimed fund.
However, our findings have revealed that the problem behind your inability to receive your fund from our corresponding banks resulted from lack of transparency and trust, insincerity and incessant demand for money by your representative(s) for unusual payments.
We want to establish a direct payment system (DPS) with you for the prompt release of your fund without any hitch or delays. We have decided to handle your fund transfer worth USD10,500,000.00 via Online-Our bank shall setup an online account on your behalf and in your name, then we shall provide you with the Login details for your onward transfers.
Pursuant to this, you are hereby required to provide your Complete Personal details, (full Name / Address) and Passport copy to enable us open the online account for you depositing the huge sum to enable you commence transfer.
Be informed that once the account setup is commenced in your name, you will be required to Activate your Account with a minimal Cash Deposit to make your account operational before you can proceed to transfer the fund by yourself via online to any account of your choice.
We therefore request that you respond to this email immediately to enable us proceed with the release of your fund.
Be assured of your prompt fund payment once we hear from you.
Yours truly,
Oscar Dimkpa,
Remittance Director
reply-to: officialinfo@citromail.hu
date: May 29, 2020, 3:54 AM
subject:
mailed-by: gmail.com
Our Ref:
Access Bank Nigeria.
For Your Attention:
The International Remittance Department of Access Bank is contacting you for the immediate release of your fund which account has been dormant and has been transferred to this department as unclaimed fund.
However, our findings have revealed that the problem behind your inability to receive your fund from our corresponding banks resulted from lack of transparency and trust, insincerity and incessant demand for money by your representative(s) for unusual payments.
We want to establish a direct payment system (DPS) with you for the prompt release of your fund without any hitch or delays. We have decided to handle your fund transfer worth USD10,500,000.00 via Online-Our bank shall setup an online account on your behalf and in your name, then we shall provide you with the Login details for your onward transfers.
Pursuant to this, you are hereby required to provide your Complete Personal details, (full Name / Address) and Passport copy to enable us open the online account for you depositing the huge sum to enable you commence transfer.
Be informed that once the account setup is commenced in your name, you will be required to Activate your Account with a minimal Cash Deposit to make your account operational before you can proceed to transfer the fund by yourself via online to any account of your choice.
We therefore request that you respond to this email immediately to enable us proceed with the release of your fund.
Be assured of your prompt fund payment once we hear from you.
Yours truly,
Oscar Dimkpa,
Remittance Director