to:
bcc: [Removed - My email address]
date: 29 Mar 2023, 21:17
subject: GOOD DAY
Dear sir,
Thank you for your email.
As you stated in your email that you did not authorize or know
ENGR.GILBERT M. USON by name while
the other person is Mr.JACK MORGAN by name a CANADIAN national., we
have taken note of your information and hereby
request that you must adhere to our instructions to quicken the
processes of releasing this fund to the rightful owner.
The Bank Management has mandated us to verify and transfer these
funds to their respective owners without further delays. You are
hereby required to reconfirm the below details to enable us to
conclude our verification and release your fund without any hitch.
1. YOUR FULL NAMES AND ADDRESS
2 YOUR AGE
3. YOUR OCCUPATION
4. YOUR BANK NAME AND ADDRESS
5. YOUR ACCOUNT NAME
6. YOUR ACCOUNT NUMBER
7. THE SWIFT CODE IF ANY
8. YOUR DIRECT PHONE NUMBER
9. YOUR WORK ID OR INTERNATIONAL PASSPORT PHOTOPAGE
UPON receipt of these details, we will verify and do the needful.
Yours sincerely,
DR MARY DUKE
DIRECTOR INTERNATIONAL REMITTANCE OFFICE,
CENTRAL BANK OF NIGERIA
Banking Remittance and Payments System Department(F.M.F