First Bank of Nigeria Plc.
Head Office Address
Samuel Asabia House
35 Marina P.O. Box 5216,
Lagos, Nigeria.
Direct Line:+234-8102102966.
Attn:,
I am Marvin Claton, the new director, international remittance department of this Bank. My boss Mr Afonja, Prince Ajibola A, the Chairman of this Bank is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue and long awaited payments to all beneficiaries.
Be informed that the Federal Government have Approved the release of $4.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) has refused to tell you the truth on how to claim your fund. This is because they have been using the interest accumulated from your fund every year to enrich them selves without your knowledge.
As the Head authorized Fund Crediting director handling all foreign unpaid contracts and inheritance and long waited fund. your payment file was open yesterday after the executive board meeting concerning all Unpaid beneficiaries and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer and due to you have been in contact with the wrong people.
However, after the approval this morning. I decided to contact you immediately to inform you about the notice and Re-approval of your payment. To enable us know that we have contacted the rightful beneficiary and to avoid miss-transfer of fund to the wrong person.
We urge you to fill and return the below listed personal details to facilitate the immediate release of your approval payment of $4.5M to you smoothly within 24hrs.
First Name:
Last Name:
Middle Name:
Address:
BOD: (Date of Birth):
Telephone:
Mobile Phone:
Occupation:
Copy of your Identification: Drivers License OR International Passport
As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your account details and transfer instructions.
Thank you for your anticipated understanding as we work towards completing the release of your fund to you as we are at your service as you satisfaction is our pride.
Thanks.
Your Sincerely,
Mr. Marvin Claton
Executive Director.
Foreign Payment Crediting Director.
First Bank Plc.
Tel: +234-8102102966.
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