Pascal Okuku - intermerchantbnk@gmail.com
Posted: 09 August 2020
from: International Merchant Bank <intermerchantbnk@gmail.com>
date: Aug 7, 2020, 3:22 PM
subject: RE: PAYMENT RELEASE
mailed-by: gmail.com
The World Bank auditors in Nigeria have deliberated on your
inheritance/contract payment with the government of Nigeria in
collaboration with International Monetary Policy office of the
Nigerian Presidency and resolved that all fund approved in your name
should be released to you without any delay through upon the immediate
successful appraisal and authorization by the World Bank auditors and
the Nigerian Presidency
It is important that you note that payment will be made to you only
through bank to bank wire transfer using a designated paying
bank,certified bank draft or an online bank transfer system as will be
appointed by the Nigerian Presidency
You are hereby requested to reply this email with the following
complete details as stated below if you choice of payment is bank to
bank transfer.But if your choice of payment is certified bank draft or
an online transfer system, you are to send details of numbers 6 and 7.
1) Your receiving Bank name:
2) Bank address:
3) Bank swift code or routing number:
4) Bank account number:
5) Bank account name:
6) A scanned and attached copy of your personal identification which
must be either an international passport or driver's license.
7) Your full correct address and your direct telephone number.
Be informed accordingly that an amount of US$10.5 million has been
approved for payment to you because of shortage of foreign exchange
available for the initial settlement of a long list of unpaid bills.
Please you are also to confirm the below bank account details as
stated in your payment file for your payment if it is valid to receive
your payment.
The Provident Bank
One East Fourth Street Cincinnati, Ohio USA
ABA NO.: 042000424
SWIFT CODE: PRBKUS33
Beneficiary: Johnson Mortgage Services, Inc.
Account No.: 4001-137
You are strictly warned to contact only the undersigned. Upon
successful appraisal, you file will be forwarded to the Nigerian
Presidency for approval and authorization of transfer.
Mr. Pascal Okuku
date: Aug 7, 2020, 3:22 PM
subject: RE: PAYMENT RELEASE
mailed-by: gmail.com
The World Bank auditors in Nigeria have deliberated on your
inheritance/contract payment with the government of Nigeria in
collaboration with International Monetary Policy office of the
Nigerian Presidency and resolved that all fund approved in your name
should be released to you without any delay through upon the immediate
successful appraisal and authorization by the World Bank auditors and
the Nigerian Presidency
It is important that you note that payment will be made to you only
through bank to bank wire transfer using a designated paying
bank,certified bank draft or an online bank transfer system as will be
appointed by the Nigerian Presidency
You are hereby requested to reply this email with the following
complete details as stated below if you choice of payment is bank to
bank transfer.But if your choice of payment is certified bank draft or
an online transfer system, you are to send details of numbers 6 and 7.
1) Your receiving Bank name:
2) Bank address:
3) Bank swift code or routing number:
4) Bank account number:
5) Bank account name:
6) A scanned and attached copy of your personal identification which
must be either an international passport or driver's license.
7) Your full correct address and your direct telephone number.
Be informed accordingly that an amount of US$10.5 million has been
approved for payment to you because of shortage of foreign exchange
available for the initial settlement of a long list of unpaid bills.
Please you are also to confirm the below bank account details as
stated in your payment file for your payment if it is valid to receive
your payment.
The Provident Bank
One East Fourth Street Cincinnati, Ohio USA
ABA NO.: 042000424
SWIFT CODE: PRBKUS33
Beneficiary: Johnson Mortgage Services, Inc.
Account No.: 4001-137
You are strictly warned to contact only the undersigned. Upon
successful appraisal, you file will be forwarded to the Nigerian
Presidency for approval and authorization of transfer.
Mr. Pascal Okuku