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Kelvin - info.dhsuk@gmail.com

Posted: 31 July 2020
by LoneStar
from: Department of Homeland Security <info.dhsuk@gmail.com>
date: Jul 30, 2020, 1:22 PM
subject: Re:
mailed-by: gmail.com

Dear Sir

An approval has been granted on your payment, Kindly contact the paying bank immediately for immediate release of your over due payment thus

Mike Spiff
Director foreign operations
Standard Trust Bank Plc
Head Office: Plot 186 Isaac
Jone Lekki Pennisulla
Bank Avenue West Africa
P. M.B 535, Lagos Westafrica
Ref: STB.00/XX-16/A3
TEL: +234-90-16177-206
Email: mspiff.stbank@gmail.com

regards

Kelvin

Ben Wosley - nfiu.nigeria.ng@gmail.com

Posted: 31 July 2020
by LoneStar
from: Nigeria Financial intelligence Unit <nfiu.nigeria.ng@gmail.com>
date: Jul 30, 2020, 12:58 PM
subject: Re:
mailed-by: gmail.com

An approval has been granted on your payment of us$17.5m, Kindly contact the paying bank immediately for immediate release of your over due payment thus

Mike Spiff
Director foreign operations
Standard Trust Bank Plc
Head Office: Plot 186 Isaac
Jone Lekki Pennisulla
Bank Avenue West Africa
P. M.B 535, Lagos Westafrica
Ref: STB.00/XX-16/A3
TEL: +234-90-16177-206
Email: mspiff.stbank@gmail.com

regards

Ben Wosley
Nfiu