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The World Bank auditors in Nigeria have deliberated on your inheritance/contract payment with the government of Nigeria in collaboration with International Monetary Policy office of the Nigerian Presidency and resolved that all fund approved in your name should be released to you without any delay through upon the immediate successful appraisal and authorization by the World Bank auditors and the Nigerian Presidency
It is important that you note that payment will be made to you only through bank to bank wire transfer using a designated paying bank,certified bank draft or an online bank transfer system as will be appointed by the Nigerian Presidency
You are hereby requested to reply this email with the following complete details as stated below if you choice of payment is bank to bank transfer.But if your choice of payment is certified bank draft or an online transfer system, you are to send details of numbers 6 and 7.
1) Your receiving Bank name:
2) Bank address:
3) Bank swift code or routing number:
4) Bank account number:
5) Bank account name:
6) A scanned and attached copy of your personal identification which must be either an international passport or driver's license.
7) Your full correct address and your direct telephone number.
Be informed accordingly that an amount of US$10.5 million has been approved for payment to you because of shortage of foreign exchange available for the initial settlement of a long list of unpaid bills.
Please you are also to confirm the below bank account details as stated in your payment file for your payment if it is valid to receive your payment.
The Provident Bank
One East Fourth Street Cincinnati, Ohio USA
ABA NO.: 042000424
SWIFT CODE: PRBKUS33
Beneficiary: Johnson Mortgage Services, Inc.
Account No.: 4001-137
You are strictly warned to contact only the undersigned. Upon successful appraisal, you file will be forwarded to the Nigerian Presidency for approval and authorization of transfer.
Reply-To: intermerchantbnk@gmail.com
From: International Merchant Bank <intermerchantbank@gmail.com>
Date: Sun, 2 Aug 2020 11:50:44 +0100
Subject: RE: YOUR PAYMENT AUTHORIZATION
To: undisclosed-recipients:;
Bcc: [REDACTED]
The World Bank auditors in Nigeria have deliberated on your inheritance/contract payment with the government of Nigeria in collaboration with International Monetary Policy office of the Nigerian Presidency and resolved that all fund approved in your name should be released to you without any delay through upon the immediate successful appraisal and authorization by the World Bank auditors and the Nigerian Presidency
It is important that you note that payment will be made to you only through bank to bank wire transfer using a designated paying bank,certified bank draft or an online bank transfer system as will be appointed by the Nigerian Presidency
You are hereby requested to reply this email with the following complete details as stated below if you choice of payment is bank to bank transfer.But if your choice of payment is certified bank draft or an online transfer system, you are to send details of numbers 6 and 7.
1) Your receiving Bank name:
2) Bank address:
3) Bank swift code or routing number:
4) Bank account number:
5) Bank account name:
6) A scanned and attached copy of your personal identification which must be either an international passport or driver's license.
7) Your full correct address and your direct telephone number.
Be informed accordingly that an amount of US$10.5 million has been approved for payment to you because of shortage of foreign exchange available for the initial settlement of a long list of unpaid bills.
Please you are also to confirm the below bank account details as stated in your payment file for your payment if it is valid to receive your payment.
The Provident Bank
One East Fourth Street Cincinnati, Ohio USA
ABA NO.: 042000424
SWIFT CODE: PRBKUS33
Beneficiary: Johnson Mortgage Services, Inc.
Account No.: 4001-137
You are strictly warned to contact only the undersigned. Upon successful appraisal, your file will be forwarded to the Nigerian Presidency for approval and authorization of transfer.
The World Bank auditors in Nigeria have deliberated on your inheritance/contract payment with the government of Nigeria in collaboration with International Monetary Policy office of the Nigerian Presidency and resolved that all fund approved in your name should be released to you without any delay through upon the immediate successful appraisal and authorization by the World Bank auditors and the Nigerian Presidency
It is important that you note that payment will be made to you only through bank to bank wire transfer using a designated paying bank,certified bank draft or an online bank transfer system as will be appointed by the Nigerian Presidency
You are hereby requested to reply this email with the following complete details as stated below if you choice of payment is bank to bank transfer.But if your choice of payment is certified bank draft or an online transfer system, you are to send details of numbers 6 and 7.
1) Your receiving Bank name:
2) Bank address:
3) Bank swift code or routing number:
4) Bank account number:
5) Bank account name:
6) A scanned and attached copy of your personal identification which must be either an international passport or driver's license.
7) Your full correct address and your direct telephone number.
Be informed accordingly that an amount of US$10.5 million has been approved for payment to you because of shortage of foreign exchange available for the initial settlement of a long list of unpaid bills.
Please you are also to confirm the below bank account details as stated in your payment file for your payment if it is valid to receive your payment.
The Provident Bank
One East Fourth Street Cincinnati, Ohio USA
ABA NO.: 042000424
SWIFT CODE: PRBKUS33
Beneficiary: Johnson Mortgage Services, Inc.
Account No.: 4001-137
You are strictly warned to contact only the undersigned. Upon successful appraisal, your file will be forwarded to the Nigerian Presidency for approval and authorization of transfer.
Reply-To: intermerchantbnk@gmail.com
From: International Merchant Bank <intermerchantbank@gmail.com>
Date: Thu, 1 Oct 2020 23:57:31 +0100
Subject: RE: FUND TRANSFER
To: undisclosed-recipients:;
Bcc: [REDACTED]
