From: LCL Bank France New York Central USA <info@lee.org>
Reply-To: ny.usa@lclb-fr.com
Date: 18 Mar 2018 20:47:37 +0300
Subject: =?UTF-8?B?QXR0ZW50aW9uIC0gUsOpZi8gTENMIEJhbmsgRnJhbmNl?=
LCL
LE CREDIT LYONNAIS
AU 19 Boulevard Perret
France.
Greetings to you from LCL Bank Levallois-Perret, France and New
York Central USA. I'm André Benjamin Head of Operations and
Management. I use translator and hope you can understand my
writings.
We have $10.5 million US dollars funds belonging to you according
to records that originate from Nigeria West Africa that was being
diverted through this Bank, but we managed to discover.
Some undisclosed Nigerian government officials tried to divert
your funds $10.5 million through this Bank and after our
investigations and proper checks, we confirmed that this funds
was originally approved to you through the Presidency office in
Nigeria. Please be informed that it is against France law to have
this abrupt and un-cleared funds with us for more than 48hrs
without the Paper from the Presidency office in Nigeria.
Therefore, please kindly answer these three questions.
(1.) Would you need for us to get this Paper from the Presidency
office in Nigeria for you?
(2.) You want to get paid directly by LCL Bank Levallois France?
(3.) Or you would prefer we returned the money to Nigeria and you
can take it up from there?
Please understand that if you chose for us to return this funds
to Nigeria, we shall do so without further notice to you. On the
other hand, if you chose for us to send your total funds across
to you, then you must immediately send $850 US dollars to the
office in Nigeria for the Presidency Paper and we shall be
needing some verifiable documentation from you such as any
government issued Valid ID.
Please be kind enough to respond urgently to this email with your
acknowledgement.
------------
André Benjamin
Head Of Opérations
LCL (LE CREDIT LYONNAIS)
AU 19 Boulevard
Perret France and
New York Central,
USA 10010
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