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Sunday, February 18, 2018

Your Payment Notice!!

---------- Forwarded message ---------
From: FMF <"FMF.">
Date: Mon, Jan 29, 2018 at 7:00 PM
Subject: Your Payment Notice!!

From The Desk of;
Director, Finance & Account
Federal Ministry of Finance
Dear Beneficiary,
I was compelled to contact you regarding this important discovery on your contract inheritance payment file; I am the current director of Finance & Account department of Federal Ministry of Finance, Nigeria, while I was processing your payment file for wire transfer approval, I discovered that your USD10.5M payment has been approved for wire transfer remittance on your favour, but a different bank was submitted as your beneficiary bank account bearing another beneficiary name, which looks very suspicious to me, therefore, I want you to confirm if you are the owner of the bank and if you truly authorized us to remit your USD$10.5M into the said bank account below;
Bank name: Meta Bank
account Name;  Joanna Wilson
Address: 217 e 5th  #13 Rupert,Idaho 83350, USA
Routing number: 123103729
Account number: 153395293340,
But if you are not the owner of the above bank account and you are not the one who authorized this USD10.5M payment wire transfer to the above bank account, quickly indicate now and send your contact information as stated below to enable me reprofile the payment wire transfer to your favor as approved;
1. Your Full Names: .......
2. Your Address: ........
3. Your Mobil/Telephone:..
4. Your Occupation:.......
Once I received your information as listed above, I will reprofile the USD10.5M wire transfer approval to your favor immediately.
I am waiting for your urgent reply.
Mr. Moses Chimereze Okpo (FCA)

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