From: Barrister Matty Allen <bmattyallen323@lawyers.com>
Reply-To: bmattyallen323@gmail.com
Date: Sat, 06 Feb 2021 02:31:25 -0800
Subject: RE: SWIFT CREDIT CARD PAYMENT
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BARRISTER MATTY ALLEN
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER
STAKEHOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF
ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS
RESOLVED
AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF
PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD.
THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD
PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI
TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD
WOULD BE
ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN
MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND
YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION.
UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT
YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT
PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO
INADEQUATE
FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART
PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR
YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS
AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE
FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL
BEINSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT
CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA
COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER MATTY ALLEN.
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