Solome Bee - First Bank - salome.ibee@gmail.com

[Beezwax]

from: Mrs.Solome Bee <salome.ibee@gmail.com>
reply-to: salome.ibee@gmail.com
date: May 19, 2020, 8:46 PM
subject: ATTN: HONORABLE BENEFICIARY;
mailed-by: gmail.com

FIRST BANK PLC

ASO-KORO PLOT 59 BLOCK 9

ABUJA NIGERIA.

ATTN: HONORABLE BENEFICIARY;

PAYMENT ON ACCRUED INTEREST OF US$7.5M.ON YOUR FAVOR I AM THE
EXECUTIVE DIRECTOR AND HEAD OF SWIFT TRANSFER UNIT OF FIRST BANK OF
NIGERIA PLC.SOMETIME AGO, IN OUR BANK YOUR PAYMENT WAS BROUGHT TO OUR
BANK FROM UNION BANK NIGERIA, CENTRAL BANK OF NIGERIA (CBN) AND FTER
SOME PERIOD, THIS MONEY WAS TAKEN BACK TO THE FEDERAL GOVERNMENT
TREASURY.

FOR THE PERIOD OF TIME THIS MONEY WAS IN OUR BANK, IT GENERATED AN
INTEREST OF US$7.5MILLION, WHICH WE ARE ABOUT TO BE PAY TO YOU VIA
INTERNATIONAL CERTIFIED BANK DRAFT CERTIFIED BANK ATM CARD. OR KTT
BANK TRANSFER CONFIRM IN 3 WORKING DAYS,AS CHOICE IS FOR YOU TO MAKE
NOW. IT WILL COST YOU $65 DOLLARS THROUGH SPEED POST COURIER COMPANY
AS DELIVERY FEE..( PLEASE TAKE NOTE

FOR YOUR INFORMATION AND ADVICE, YOU NEED TO HASTEN UP TO PICK THIS
FUND BECAUSE FROM TIME TO TIME THE BANK OF NIGERIA AUDITORS DO COME TO
OUR BANK TO CROSS-CHECK OUR FILES AND OUR FINANCIAL UPDATE, THE
EARLIER YOU COMPLY WITH THE DEMANDS OF THE DELIVERY OF THE FUND, THE
ACTION,BECAUSE THE FEDERAL REPUBLIC OF NIGERIA BANK, OFFICIAL WANTS
THE ACCRUED INTEREST TO BE PAID TO THEM BUT WE REFUSED, SO WHEN THEY
FIND THAT THIS INTEREST FUND IS STILL IN OUR BANK THEY WILL WANT TO
CALL BACK THE MONEY TO THE FEDERAL GOVERNMENT TREASURY. WHAT WE

NEED FROM YOU NOW IS ANY OF YOUR IDENTIFICATION FOR EXAMPLE: YOUR
INTERNATIONAL PASSPORT OR YOUR DRIVER'S LICENSE COPY, THEN YOUR
TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION.HENCEFORTH FORWARD
YOUR A COPY OF YOUR REPLY TO THE BANK WITH BELOW

Reach on his direct phone

TO AVOID WASTE OF TIME RE-CONFIRM BELOW INFORMATION:

YOUR NAME:

YOUR DIRECT PHONE:

YOUR MAILING ADDRESS:

YOUR I.D BY SCAN

BANK DETAILS/ NAME

ACTUALLY, WE DO NOT HAVE ENOUGH TIME TO WASTE SINCE WE HAVE WASTED
TIME IN CONTACTING OUR RESPECTIVE CUSTOMERS, SO TRY TO COMPLY WITH THE
ENTIRE NECESSARY REQUIREMENT FOR REMITTANCE. YOU CAN CONTACT ME ON THE
STATED ABOVE NUMBER OR E-MAIL ME,

EXPECTING YOUR IMMEDIATE RESPONSE.

MRS .SOLOME BEE