from: FUND PAYMENT <cbnorgng3000@gmail.com>
reply-to: cbnorgng3000@gmail.com
date: Nov 29, 2020, 6:51 PM
subject: FISRT BANK
mailed-by: gmail.com
Dear: Beneficiary
APPROVED $10.5 Million IN YOUR
NAME and we pay via atm master card/online payment
On behalf of the Management of First Bank,I wish to bring to your
attention that the Federal Government of Nigeria ,has transferred the
total sum of $10.5 Million to our bank and with instruction that
the said funds should be officially transferred to your preferred
bank account immediately
---------
But i want know if you authorized , Mr. ZODIK MOHAMMED from
Pakistan and his Nigeria partner Mr RASHEED ABDUL as your agent to
issue Cash Call Payment remittance to them on your behalf this
morning. Please also confirm change your banking particulars to
the following particulars stated below:
Prudential Bank & Trust Co (Zamora Branch) Zamora Street, Pandacan, Manilla,
Philippines, Bank FSD Account # 5068-1117-8 Of Nabil Bahij Jahas
with Bank Tele:
632-564-2093. belong to you to avoid transfering to the wrong account
-----------------------------------------------------------
Reconfirm to me the following details for immediate transfer of your
fund if you did not {authorized ,
Mr. ZODIK MOHAMMED and Mr RASHEED
ABDUL
-------------------------------------------------------------------
Reconfirm to me the following details for immediate transfer
Bank Details,
Address,
Tel NO,
Occupation
Full Name
Company Name if any
-----------------------
Awaiting your response.
Regards,
DR VERONIA ABARANJE
FOREIGN PAYMENT DIRECTOR
FIRST BANK OF NIGERIA PLC
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Dr Veronia Abaranje - First Bank Of Nigeria - cbnorgng3000@gmail.com
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Dr Veronia Abaranje - First Bank Of Nigeria - cbnorgng3000@gmail.com
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