Dahiru Muhamad - mr.dahiru@yandex.com
Posted: 18 November 2020
from: Mr. Dahiru <omarhafeez101@gmail.com>
reply-to: mr.dahiru@yandex.com
date: Nov 18, 2020, 8:18 AM
subject: Regarding to Your Payment
mailed-by: gmail.com
I write to inform you that your file was brought to my office for payment and execution of US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) Only from the Federal Ministry of Finance in collaboration with the Central Bank of Nigeria
However, in line with the international standard practice of banking (treasure management support directives) I have the pleasure to formally confirm the final credit control approval as contained in your file through our wire/telegraphic transfer services.
However for correctness and effectiveness of the pending credit, the risk control offices have proceeded with the mandatory reconciliation, re-routing and prompt re-validation of the pending credit records as in putted in the system database to ensure appropriateness.
Upon conclusion on the foregoing, you will be advised accordingly on the release and transfer of your fund, since we have information that you have been dealing with some imposters who gained advantage to rip you off of your sweat in disguise that they will release the fund to you for many years without success. I shall immediately forward the payment confirmation code to our accredited foreign correspondent bank abroad to wire the fund directly into your bank account.
I await your most urgent response.
Best regards,
Mr. Dahiru Muhamad.
reply-to: mr.dahiru@yandex.com
date: Nov 18, 2020, 8:18 AM
subject: Regarding to Your Payment
mailed-by: gmail.com
I write to inform you that your file was brought to my office for payment and execution of US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) Only from the Federal Ministry of Finance in collaboration with the Central Bank of Nigeria
However, in line with the international standard practice of banking (treasure management support directives) I have the pleasure to formally confirm the final credit control approval as contained in your file through our wire/telegraphic transfer services.
However for correctness and effectiveness of the pending credit, the risk control offices have proceeded with the mandatory reconciliation, re-routing and prompt re-validation of the pending credit records as in putted in the system database to ensure appropriateness.
Upon conclusion on the foregoing, you will be advised accordingly on the release and transfer of your fund, since we have information that you have been dealing with some imposters who gained advantage to rip you off of your sweat in disguise that they will release the fund to you for many years without success. I shall immediately forward the payment confirmation code to our accredited foreign correspondent bank abroad to wire the fund directly into your bank account.
I await your most urgent response.
Best regards,
Mr. Dahiru Muhamad.