Security Exchange and Commission
200 Vesey Street, Suite 400.
New York, NY 10281.
Tel: +1(347)7077310
Email:SEC.goverment_paypoint.USANY@usa.com
Attn: Sir/Madam,
We are the Security Exchange and Commission pay center point attached
with the Bank of America branch in New York City hereby contact you
today to inform you on the transfer on transit with this bank (BOA )
in your favor.
Fund worth TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY (US$10.
500,000.00) You are requested to confirm the ownership so that we can
proceed with the transaction to transmit your fund to your choice
account.
We request you to send any form of Identification which will
substantiate your claims. We have Authorized by the Federal Government
of Nigeria and the United Nations to wire the above funds into your
account without any further delay, kindly get back to us as soon as
possible to enable the paying bank to process the bank on your
behalf.
Thank you.
Yours Faithfully,
Mr.Steve Keelan,
Secretary to Mrs. Stephanie Avakian
Director US Security Exchange and Commission (SEC)
Code: Select all
From: Steve Keelan <stvklnn475@gmail.com>
Date: Wed, 16 Oct 2019 21:55:12 +0100
Subject: Very Urgent Attn
To: undisclosed-recipients:;
Bcc: [Redacted]