Attn: Beneficiary
RE:TRANSFER OF USD$587,491.00 ACCRUED INTEREST PAYMENT ACCUMULATED FROM YOUR USD5.5M COMPENSATION APPROVED PAYMENT FOR THE MONTH OF JAN 2017-August 2021.
I wish to inform you that the sum of USD$587,491.00 has accrued as interest on your approved Compensation principal sum that was supposed to pay you since 2017 to date. I am sure that you are aware of this payment, may be due to discrepancies of banks charges from the officials that makes you not to receive your approved payment, in connivance with the Director of my Bank, we have perfected arrangements to pay you bit by bit through our online transfer to your bank or by western union money transfer or Ria Transfer but must be bit by bit of USD$4,000 per day through western union. We have discuss this issue with my immediate boss in the office, Mr. Adebayo (who is the Head of Foreign Operations in-charge of international remittance) and we have decided to contact you and inform you of this development so that you can put in a claim for the funds to be remitted to you.
If there is any leakage and it is discovered that we contacted you and that we are assisting you in this matter, we may lose our jobs and we don't want that to happen. If you are willing to abide by the above conditions, please fill the following questionnaire and reply to me to enable us to process your claim.
BENEFICIARY NAME…………………………
ADDRESS:……………………………
OCCUPATION/NATIONALITY:-------------
TEL/FAX NUMBERS:............
AMOUNT DUE: US$587.491,00.
Upon the acknowledgement of this mail, I shall once again advise you on the method of the payment (Western Union or Ria Transfer) except you want it by online transfer which will require a token.
Thanks and looking forward to hearing from you.
Yours in service
Regards
Mrs. Agnes Dickson
Dir, Remittance
First City Monument Bank
(FCMB)
Return-Path: <domkahnstraus@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: smrshannatu@gmail.com
From: AGNES DICKSON <domkahnstraus@gmail.com>
Date: Fri, 13 Aug 2021 12:13:06 +0100
Message-ID: <CAGnoEMQseF37Z=khr9Gq7SO2b8L+2AoojqoOee3WeZpv9D4oTw@mail.gmail.com>
Subject: Accumulated Interest Payment Approved
Attention:
I have acknowledged the receipt of your message with content noted.
However, you are aware that since you have not claimed your compensation fund of $5.5m approved to you which accumulated this interest of US$587.491,00,your account has gone dormant and will need to reactivate it with a token of $465 to enable us carried out your payment through western union money transfer or ria transfer to you as stated in our first letter to you.
This method of payment is to avoid unnecessary fees and taxes from the bank and government of my country, as soon as we receive the token from you and activate your account, we will commence on your payment without wasting any more time.
Note, that your only financial commitment in this transaction is to take care of the account activation fee of $465 only and nothing more.
Awaiting for your urgent response.
Yours in service
Regards
Mrs. Agnes Dickson
Dir, Remittance
Tel/Fax:+234-8123034982
Direct Line:+2348063129460
First City Monument Bank
(FCMB)
Return-Path: <dm6097377@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "agnesdickson@fcmbank.com" <dm6097377@gmail.com>
Date: Fri, 13 Aug 2021 21:29:06 +0100
Message-ID: <CANtQKsaf2jR5Xnh1yh3bJ6zRgVx1pMCrjYC0A0S_zoishjOwSw@mail.gmail.com>
Subject: PAYMENT NOTIFICATION UPDATE
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