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From: societe general bank uk <[email protected]>
Date: Thu, 20 Jul 2017 12:11:16 +0000
Subject: Ref: Fund Transfer.
—
Societe Generale Bank UK
SG House, 41 Tower Hill,
London EC3N 4SG,
United Kingdom
Telephone: +447700059047
Fax: 44-844-774-5506
Email: [email protected]
Alternative : [email protected]
Ref: Fund Transfer.
Attn:Sir/Madam
In accordance to the instruction given to us from our apex Bank (Central Bank of Nigeria.) through the office of the Governor to transfer the sum of US$7,500,000.00 (Seven Million Five Hundred Thousand United States Dollars Only ) Into your account .You are advice to send us attach copy of your photo passport or drivers license with your address and mobile telephone number to enable us open an online Banking account on your name with the above fund and forward to you the information, so that you can from there wire the fund to any of your oversea Bank account .
Following information stated below is all we required to open the online banking account on your name.
1. Attach copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number.
4. Your Full name
5. Occupation
We urgently needed the above information for us to complete your transaction.
Kindly acknowledge your receipt of this mail.
Yours Faithfully.
Mrs Rose Johnson
(Branch Manager Societe Generale Bank UK)