Frank Weather: TAKE CARE OF ALL THE EXPENSES
From: "Mr Frank Weather" < unitoffice1967@gmail.com > To: Cc: Sent: Sat, Aug 29, 2020 at 2:43 PM Subject: No Upfront Payment Dear Beneficiary , We received a Credit Report from our correspondent Bank to transfer the sum of $5,000,000.00 (Five Million United States Dollars Only) to your designated Bank Account with immediate effect on your satisfaction of our terms and conditions. YOU DO NOT HAVE TO BE WORRIED ABOUT THE EXPENSES TO BE MADE AS WE HAVE ASSIGNED AN INVESTOR THAT WILL TAKE CARE OF ALL THE EXPENSES NEEDED TO FINALIZE THIS TRANSACTION. Therefore, you are hereby advised to reconfirm your details as follows - Contact address: Cell phone #: Home Phone #: A copy of your ID for identification Bank Details as follows: Bank name: Bank address: Account name: Account number: Routing number: Account holders address: Recipient Phone number: Type of Account (Savings or checking) Further details shall be furnished to you as soon as we receive the above details from you. Regards, Mr Frank Weather. Accountant General Of Federation(-Anti Fraud Unit) NDIC Building (1st Floor) Plot 447/448 Constitution Avenue Central Business District Visit us at www.dmo.gov.ng ... (more)
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