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tax.sakib@gmail.com

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tax.sakib@gmail.com

Unread postby Wayne » Wed Jan 13, 2021 9:00 pm

Paymaster General

Mrs. Oliver Mark <tax.sakib@gmail.com>
Reply-To: info.cid.office.uk@gmail.com
Bcc:

Tue, 12 Jan at 11:26

Attention Beneficiary,

RE: IMMEDIATE CONTRACT / INHERITANCE PAYMENT NOTIFICATION /FINAL NOTICE.

We refer to your Contract Payment Form "Grade A" approval received from the Office of the Presidency on the above subject, We wish to inform you that your contract payment file under reference has been approved for immediate payment to your nominated bank account immediately after the final endorsement of your Fund Release Order Document. We hereby mandate CBN BANK to affect the remittance of this payment US$8.300,000.00 (Eight Million Three Hundred Thousand United States Dollars Only) into your nominated bank account. You are therefore advised to Contact The Head of Computer Credit/Telex Department (CENTRAL BANK OF NIGERIA) Godwin Emefiele, on his official E-MAIL: booking@mahendradestinations.com With your information such:

1) Your Full Name:
2) Contact Address:
3) Phone, Fax, And Mobile:
4) Company Name, (if any) Position And Address:
5) Bank Details:
5) Occupation, Age, And Marital Status:

For more directives.

Lastly, you are warned to disregard another contact with other offices or Banks unless as being directed by this Bank, We are very sorry for the plight you have gone through in the past. Thanks for adhering to these instructions.

Congratulations!

Best Regards.
Mrs. Oliver Mark
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Re: tax.sakib@gmail.com

Unread postby Wayne » Wed Feb 02, 2022 8:55 pm

Bank Update

BancFirst Royal Bank <tax.sakib@gmail.com>
Bcc:

Wed, 2 Feb at 01:34

From the BancFirst Loyal Bank of Oklahoma

Be informed that our 2022 financial transfer record of payment has
already been sealed for a better line of payment with your fund.

Due to delays and reports of high fees for the documentation, the
whole payment board of directors is given out this guideline for your
own benefit of receiving your fund.

The documentation fee of the Reconciliation Approval Certificate Order
is $2,500usd the board has finally approved that the beneficiary
should be paid 30 percent of the fee which is $750usd to our bank
lawyer to enable him to obtain the documents required. which will
enable us to process the immediate release of your fund to you.

We urgently wait for your response to this very mail to enable us to
guide you with lawyers' contact details.

Sincerely,

Mrs. Barbara Robert
E-mail: info.bancfirstloyal@financier.com
Director of Foreign Currency Transfer Dept.
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