from: Rev. Paul Davis <firstname.lastname@example.org>
date: Wed, Aug 31, 2016 at 9:39 AM
subject: Accrued Interest US$3.8 Million
INTERNATIONAL REMITTANCE DEPT.
UNITED BANK LTD
I am the Executive Director and the Head of swift Transfer United Bank London,Uk. Sometime ago,in our bank your contract money was brought to our bank from Nigerian Apex bank ,Central Bank of Nigeria(C.B.N.)and after some period,this money was taken back to the Federal Government Treasury.for the period of time this money was in our bank,it generated an interest of US$3.8 Million,which we are about to pay to you via international Certified Bank Draft.
For your information and advice,you need to hasten up to pick the fund because from time to time the C.B.N auditors do come to our bank to cross-check our flies and our financial update,the earlier you comply with the demands of the delivery of the fund,the faster the action,because the CBN officials wants the Accrued Interest to be Paid to them but we refused,so when they find out that this interest fund is still in our bank they will want to call the money to the federal Government Treasury.
What we need from you now is any form of your identification for example,your international passport or your drivers license,then your telephone and fax number for easy communication with your mailing address where this Draft will be delivered to you.As matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers,so try and comply with enter necessary requirement of remittance.
Contact person : Paul Davis
Contact me BY EMAIL with your immediate response.
Mr Paul Davis
PAYMENT OFFICER (NUBL)