Mrs. Goke Thomas

 

Fraud.

One out of five.

FEDERAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE OFFICE
Tel: +234 (0) 8064742600 ext 118 Fax: +234 (0) 8064742600 ext101 E-Mail: int_rem@fedbnkng.com

Attention; Draft fund Beneficiary,

Subject: Credit Advice for $2,500,000.00 USD Telex MSG: 0084-101.ST NO. 2CBO1

TELEX CONFIRMATION STATUS ON TELEX # FC-XXX24-OCSG-1010-1414

This is to inform you that after verification of the authenticity of your payment, a telex confirmation wire transfer on Irrevocable and Unconditional payment order has been issued in your favor for the immediate transfer by SWIFT Telegraphic Transfer of $2.5million USD as part payment in your favor for your funds.

Your payment will be processed through The Debt Management Office (DMO) which has been authorized to process your payment. You are therefore advised to forward the below information to their office for the immediate processing of your payment.


• FULL NAME AND ADDRESS.
• YOUR OCCUPATION AND AGE.
• TELEPHONE NUMBER/FAX LINE (MOBILE).
• COPY OF IDENTIFICATION PAPERS
• COMPLETE BANK ACCOUNT DETAILS

This information must be forwarded to the Debt Management Office (DMO) through their email address: xarx10001@aol.com. Only responses to the Debt Management Office (DMO) will be attended to immediately.

Thanks for your co-operation in this transfer transaction; all other payment processes and agreements cease to be enforceable by law with this gazette. For more details, please contact the office as instructed.

Yours Faithfully,

Mrs. Goke Thomas
International Remittance Office
Federal Bank of Nigeria