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From: Robert Koupaki <[email protected]>
Reply: [email protected]
Date: Mon, 21 Sep 2020 14:01:33 +0100
Subject: Attn: Dear Valued Beneficiary,
Attn: Dear Valued Beneficiary,
It’s my wish to inform you about the new development concerning your
Inheritance payment of US$20,700,000.00 Million The board of trustees
and United Nation, executives has finalized with the Federal
Ministry of Finance to process and release the Amount to you through
our Correspondent Bank of Africa.
After going through your payment files, it was confirmed that the
inconvenience and financial commitments required of you so far in the
pursuit of this fund were enormous and resulted in your inability to
follow up. However, considering your efforts towards achieving this
aim, we have come to maintain equity, justice, and fairness in our
dealings with beneficiaries such as yours, hence we have recommended
that your funds should be reversed from the government treasury and be
released to you accordingly. The government has graciously accepted
our recommendations as part of the ameliorating measures to stem the
Covid-19 pandemic.
So on this note, we have immediately secured approval for payment on
your behalf and have processed your fund release to this effect and
our Bank of Africa has been chosen as one of the banks to handle the
payment to approved beneficiaries.
We have two options for the disbursement of the funds; either bank
wire transfer to your designated bank account or ATM Master debit card
that will be dispatched to the address you will provide.
You are requested to re-confirm the following details direct to my
email address:
ensure that we are dealing with the rightful beneficiary:
1) Your Full Name / Your Full Address:…………………..
2) Your Phones, Fax and Mobile No:…………………..
3) Profession / Age:…………………… …….
4) Copy of any valid form of your Identification:……………
Finally, I want you to know that all modalities have been put in place
for the successful payment of your overdue fund of US$20.7m and the
process is 100% genuine, transparent and risk-free, as all
international rules and regulations concerning fund payment have been
adhered to.
This is a golden opportunity for you now to receive your fund. Thanks
for your anticipated co-operation. Have a nice day.
Best Regard
Mr.Robert Koupaki