Info on the number +2348026812358

BARCLAYS INVESTMENT BANK PLC.
Southgate House, Osborne Estate,
Osborne Rd, Ikoyi, Lagos.
Tel: +234 802 681 2358
Tel: +234 818 110 5473
Ref: Remittance sum of £3,500,000.00 GBP.

Dear Sir/Madam,

APPROVED SUM OF £3,500,000.00 POUNDS.

Want to bring to your notice about the due process of your outstanding
Contract/Inheritance payment which was suspended by the management of
this Bank by stopping the transfer of your contract/inheritance funds
to your nominated bank account. During the auditing of all financial
records in our Bank (Barclays Bank) it was discovered from the records
of outstanding payment with our Bank that your name is next on the
list of those who will receive their funds. As a result of this
development, verification conducted by the credit department in
conjunction with the Debt Verification Panel on your
contract/inheritance fund, your file has been endorsed for immediate
payment awaiting your confirmations.

We hereby bring to your notice that your contract/inheritance payment
is being processed and the sum of £3,500,000.00 Pound has been
CONVERTED TO UNITED STATES DOLLAR, which is the sum of $4,190,000.00
United States Dollar (Four Million, One Hundred and Ninety thousand
United States Dollar only), Will be released to you as soon as you
re-confirm your information to Barclays Bank Plc.

Kindly re-confirm your information to this bank, and we will proceed
on the releasing of your fund immediately into your bank account.

(1) Your Full Name:
(2) Your Address:
(3) Your Age and Marital Status:
(5) Your Occupation:
(5) Your Telephone Number:
(6) Your Nationality:
(7) Your Bank Details:

As soon as this information is received, your payment will be wired
into your bank account directly from Barclays Bank, and a copy will be
given to you for you to take to your bank and confirm it.

Best Regards,

Mrs. Kehinde Ojo,
Managing Director,
Barclays Investment Bank
Ikoyi, Lagos.

FROM THE DESK OF MR. PAUL ALI,
GROUP FINANCE DIRECTOR, REMITTANCE
DEPARTMENT, NATIONWIDE BANK PLC.
3, Abuja Garki Branch, ABUJA, 5 Hadejia Street
Area 3, Garki Abuja, Nigeria. FCT. 4, Zuba Ii.
Tel: +234 802 681 2358
Tel: +234 818 563 4355

Ref: Remittance of (US$6,500,000.00)

Dear Beneficiary,

YOUR CONTRACT PAYMENT OF $6,500,000.00 USD

After the indoor meeting with IMF and the Nationwide Bank Plc Board of directors we have concluded to release your overdue sum of $6.5 Million US Dollars (Six Million Five Hundred Thousand US Dollars) into your nominated bank account. You are advised to get back to this office within 48hours from today. And we also want you to re-confirm to this bank the followings:

(1) Your Full Name:
(2) Your Address:
(3) Your Age and Marital Status:
(4) Your Occupation:
(5) Your Telephone Number:
(6) Your Nationality:
(7) Your Bank Details:

As soon as this information is received, your payment will be wired into your bank account directly from Central Bank Plc and a copy will be given to you for you to take to your bank and confirm it. You can call me on :< +234 802 681 2358> for more details.

Best Regards,

Mr. Paul Ali.
Foreign Payment Department
Nationwide Bank Plc.
Telephone:+234 802 681 2358

SUNTRUST BANK NIGERIA LIMITED
1 Oladele Olashore Street, off Sanusi Fafunwa
Street, Victoria Island 101241, Lagos.
Telephone: +234 802 681 2358
Telephone: +234 818 110 5473
Welcome to SunTrust Bank Operation Unit

Dear Our Valued Customer,

RE: TRANSFER OF YOUR US$29,600,000.00 DOLLARS FUND

Thank you for contacting SunTrust Bank International Plc the foreign operation department, Sir the receipt of your mail was confirmed with your request information for the immediate transfer of your fund, However, we are pleased to inform you that your fund was deposited with our bank herein your name by the Nigerian Ministry of Finance in conjunction with the United Nations to transfer to you, also your fund has been legally approved by the Executive members of International Monitory Fund (IMF), and Bank of Africa Organization with other appropriate offices for the immediate transfer of your over due Inheritance fund to your nominated bank account, Also we are given you 100% assurance that this fund is real and legal and be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire to your bank account within 4 bank working days as soon as you complete all the transferring procedures because your payment file has been finally signed and approved which has also been submitted to this honorable bank for final transfer.

Sir, we just want to prove our credibility and sincerity to you and clear your mind out of doubt to enable you actualize your fund through Bank wire transfer without having any problem because this is a great gift and opportunity, so we advise you to abide and comply with our instructions to enable you receive your fund, Also the good news about your fund transfer is that The President of Nigeria( Mr. Muhammadu Buhari) has finally signed your fund release papers with our bank for a successfully transfer.

However, you would be required to fill complete the transfer form and provide to us all the necessary information stipulated on the form below and return back to us immediately to enable us proceed with the transfer of your Inheritance fund into your bank account without any delay

Your Full Name:
Your Contact Address:
Your Phone Number:
Your Age/Occupation:
Next of Kin Name & Address:
Nationality:
Scan copy of your Identification:
Bank Name:
Account Holders Name:
Bank Address:
Account Holders Name:
Bank Account Number:
Routine Number:
Swift Code:
Bank Phone Number:

We are waiting your immediate response with your information to enable this bank proceeds with the transfer of your fund and serve you better,also fine attached scan copy of my bank Identity card for prove. For quick response call: +234 802 681 2358 or email: bankofficefile@gmail.com .

Thank you for Choosing SunTrust Bank Plc.

Yours Faithfully,

Mr. Ayo Babatunde
Managing Director/Chief Executive Officer
SunTrust Bank Nigeria Limited.