interswictchng@googlemail.com

[Wayne]

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ENTERPRISE BANK PLC <interswictchng@googlemail.com> Today at 9:30
Reply-To: enterprisesbank1985@yahoo.com
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Attention beneficiary
This is to inform you that your contract/ inheritance fund five million dollars ($5,000,000.00) have been moved to ENTERPRISE BANK NIGERIA LTD. YOU ARE ADVISED to contact the customer care manager for update on your payment.
Regards
MRS GRACE OBI
CUSTOMERS CARE MANAGER.
ENTERPRISE BANK LAGOS NIGERIA

[Big Al]

Attention

The payment procedure
This is an acknowledgement of the receipt of your reply, the payment procedure is stated below

You will open a non residence domiciliary account in our bank before
your fund will be transfer to your account in your country through our
bank.
Once account is opened for you, your fund will be transferred through
the following process.
1. Internet banking
2. Automated teller machine (ATM)
3. Domestic/international money transfer
4. Telephone banking
5. Master card./ Visa card
We will send you the opening of the account form in our next reply for
you to fill and return it with a copy of your international passport or other identification card
Immediately you indicate you interest in opening account in our bank
the opening of account form and other relevant documents will be
forwarded to you.



Regards,

MRS GRACE OBI

CUSTOMERS CARE MANAGER.

ENTERPRISE BANK LAGOS NIGERIA

234-90-37643042

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Return-Path: <enterprisesbank1985@yahoo.com>
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Date: Sun, 8 Jul 2018 01:28:44
From: ENTERPRISE BANK LTD <enterprisesbank1985@yahoo.com>
Subject: RESPOND

Phone:
+2349037643042
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

Attention ,

You are requested to open an account with us it will cost you only $150 to open the account, the attached is the account opening form

We need to open the account for you first then we give you the online APPS for you to access the account

You are request to send the requested fee through western union or money gram.

RECEIVERS NAME. EMMANUEL EZE

TEST QUESTION. COLOUR

ANSWER. GREEN

ADDRESS. 12 BROAD STREET LAGOS NIGERIA

I am waiting for your prompt reply.

Regards,

MRS GRACE OBI

[Big Al]

WE ARE WAITING FOR YOUR REPLY

[Big Al]

SEND THE REQUESTED FEE THROUGH THIS ACCOUNT. IS A BANK OF AMERICA ACCOUNT.

ACCOUNT NAME; GOODNESS OPEYEMI A.
BANK NAME. BANK OF AMERICA
ACCOUNT NUMBER.; 38301789XXXX
AMOUNT; $285

REGARDS,
MRS GRACE OBI

[Big Al]

I LOOK FORWARD TO RECEIVE THE PAYMENT SLIP FROM YOU
THANK YOU.
GRACE OBI

[Big Al]

GIVE THE ACCOUNT INFORMATION I GIVE YOU TO YOUR BANK THEY WILL HELP YOU TO DO THE TRANSFER
THE ACCOUNT IS OKAY
MRS GRACE OBI

[Big Al]

IF YOU ARE IN THE USA YOU CAN DO DIRECT CASH DEPOSIT IN ANY BRANCH OF BANK OF AMERICA

[Big Al]

give me your contact phone number for more explanation you dont have to open an account with bank of America before you do a cash deposit into the account i give to you. if you are leaving in the USA just go to any bank of America and pay the money.

you can give the account information that i give to you to your bank they will help you to do the transfer.

GRACE OBI

[Big Al]

give me your phone number

THAT ACCOUNT THAT I GIVE YOU IS FOR CASH DEPOSIT WHAT YOU HAVE TO DO IS TO GO AN BRANCH OF BANK OF AMERICA ,
ARE YOU NOT IN THE USA PLEASE LET ME KNOW YOU ARE NOW