infofirstbankp@gmail.com - Rev. Chris

[LegalBriefs]

Attention please,

No fee involved.

We have resolved your fund matter. But before your fund we release to you, you most have one of the following bank only, because is an international transfer to avoid stop order by any enforcement agencies.

(1) DB London
(2) BNP Paribas Singapore
(3) BNP Paribas France
(4) BNP Paribas Germany
(5) Standard Bank Switzerland
(6) Standard Bank Germany
(7) ABN Amro Holland
(8) ABN AMRO Germany
(9) Barclays Bank Switzerland
(10) Barclays Bank Germany
11. HSBC Bank Germany
12. HSBC Bank Belgium
13. HSBC Bank Holland
(14) ICICI Bank Singapore
(15) JP Morgen Hong Kong
(16) JP Morgen Singapore
(17) City Bank Germany
(18) City Bank Switzerland
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If you have any one you trust that can help you with the following banks account better for you.
Waiting for your response.

Rev. Chris

Code: Select all

From: "info.firstbank plc" <infofirstbankp@gmail.com>
Date: Sun, 25 Oct 2020 23:11:29 +0100
Subject: Very important
To: undisclosed-recipients:;
Bcc: [REDACTED]

[Crrogly]

From: info.firstbank plc <infofirstbankp@gmail.com>
Date: 18 April 2021, 14:22
Subject: First bank PLC NIGERIA
Mailed-by: gmail.com

Dear Esteemed Customer,

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore account with us.

The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

Yours sincerely,
Mr. Rev Chris
Head, International Banking Division.
First Bank PLC, NIGERIA

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