Dr Muhammed Alu - telexdepartmentonline@hotmail.com
Posted: 23 February 2020
from: ZENITH BANK NIGERIA PLC <telexdepartmentonline@hotmail.com>
date: Feb 23, 2020, 5:15 PM
subject: LOOKING FORWARD TO HEAR FROM YOU
mailed-by: hotmail.com
This Honorable office, apologies for the delay of your payment and all the inconveniences we might have put you through, while we were having some minor problems with our payment system which in all case not meeting up with foreign payments, we apologies once again.
From the records of outstanding contractors due for payment with the federal government of Nigeria, your name and company was discovered as next on the list of the (13) outstanding contractors who have not yet received their payments during the (16) years tenure of the previous administration in office please, bear with us for making the initial contact through email.Meanwhile, a woman came to my office a few days ago with a letter, claiming to be your true representative.
Here is her information's below:
Name: Cheryl A. Macaraeg
Address:2450 W.Pecos Rd #1160 Chandler, AZ 85224
Social security number:526-19-4634
Bank Name: JPMorgan Chase Bank
Bank Account: 646749538
Bank Routing number:122100028
please, do reconfirm to this office, as a matter of urgency if this woman is from you so that the federal government will not be held responsible for paying into the wrong account name, if this woman is not your rep, you are requested to fill and send this information for verification's purposes so that your fund valued ($15 million) us dollars will be remitted into your nominated bank account. Kindly re-confirm to me the followings:
1) Your full name
2) Phone, fax and mobile
3) Company name, position and address.
4) Profession, age and marital status.
5) Working I.d/int'l passport.
As soon as this information is received, your payment will be made to you in certified bank draft or wired to your nominated bank account directly from commercial bank here in Nigeria .
This is the First quarter payment of the year. However, we shall proceed to issue all payments details to the said Mrs Cheryl A. Macaraeg, if we do not hear from you within the next three working days from today.
We are sorry for any inconvenience, this delay might have caused you in transferring of your fund.
Please kindly reply via this e-mail address below for immediate attention:telexdepartmentonline@hotmail.com
Thank you for your cooperation with this matter.
Best regards,
DR MUHAMMED ALU
DIRECTOR ACCOUNT DEPARTMENT
date: Feb 23, 2020, 5:15 PM
subject: LOOKING FORWARD TO HEAR FROM YOU
mailed-by: hotmail.com
This Honorable office, apologies for the delay of your payment and all the inconveniences we might have put you through, while we were having some minor problems with our payment system which in all case not meeting up with foreign payments, we apologies once again.
From the records of outstanding contractors due for payment with the federal government of Nigeria, your name and company was discovered as next on the list of the (13) outstanding contractors who have not yet received their payments during the (16) years tenure of the previous administration in office please, bear with us for making the initial contact through email.Meanwhile, a woman came to my office a few days ago with a letter, claiming to be your true representative.
Here is her information's below:
Name: Cheryl A. Macaraeg
Address:2450 W.Pecos Rd #1160 Chandler, AZ 85224
Social security number:526-19-4634
Bank Name: JPMorgan Chase Bank
Bank Account: 646749538
Bank Routing number:122100028
please, do reconfirm to this office, as a matter of urgency if this woman is from you so that the federal government will not be held responsible for paying into the wrong account name, if this woman is not your rep, you are requested to fill and send this information for verification's purposes so that your fund valued ($15 million) us dollars will be remitted into your nominated bank account. Kindly re-confirm to me the followings:
1) Your full name
2) Phone, fax and mobile
3) Company name, position and address.
4) Profession, age and marital status.
5) Working I.d/int'l passport.
As soon as this information is received, your payment will be made to you in certified bank draft or wired to your nominated bank account directly from commercial bank here in Nigeria .
This is the First quarter payment of the year. However, we shall proceed to issue all payments details to the said Mrs Cheryl A. Macaraeg, if we do not hear from you within the next three working days from today.
We are sorry for any inconvenience, this delay might have caused you in transferring of your fund.
Please kindly reply via this e-mail address below for immediate attention:telexdepartmentonline@hotmail.com
Thank you for your cooperation with this matter.
Best regards,
DR MUHAMMED ALU
DIRECTOR ACCOUNT DEPARTMENT