The reason why you have not been notified about the deposit before now

Dear Sir/Madam,

 

I am Dr Christian Okonkwo. The Chairman of Group Managing Director at

Fidelity Bank PLC Nigeria. I do hereby informing you that Fidelity Bank PLC

Nigeria have been instructed to transfer your compensation funds, the sum

of $2,000,000.00 (Two Million US Dollars) to your bank account as per

instruction from the source. This deposit was made on the 28th day of

April, 2015. Having said this, we received your banking details from the

source and I opened a domicile bank account in your name. Your funds has

been credited into the domicile bank account on the 30th day of May, 2015.

 

But the reason why you have not been notified about the deposit before now

is that we have been acquiring all required documentations which will

enable us get the funds outside Nigeria to your country. Note, that this

transfer cannot be made successfully without first of all acquire all what

is needed to make it successful. With this vital reason, the source has

been trying to issue all documentations in your name and get everything

else that was required ready.

 

Now, we got everything ready to forward the funds to your bank account

provided to us by the source. But a Tax payment was required by the Inland

Revenue Service Nigeria confirming that the government would not allow the

transfer to go through if you fail to pay the Tax payment which is $200

USD. And please Note, that the Tax payment is compulsorily in every

transfer going out from Nigeria as the law the demand.

 

Base on the urgency, we (Fidelity Bank Plc Nigeria) urges you to send the

Tax payment today if at all possible or you to send the Tax payment first

thing tomorrow morning  so that we can forward the funds to your bank

account within 24hours after we have confirm your Tax payment.

 

Note:  Send to the Tax payment, by using  Western Union money transfer or

Money Gram with the following details as shown below. And I'll make the

pick up the Tax payment by myself to ensure there are no errors in order

for our bank to fasten with your funds transfer.

 

Receiver: Christian Okonkwo

Country : Lagos/Nigeria

Amount: $200 USD

Question: What is the code

Answer: 0809

 

I'll like you to send the Western Union or Money Gram numbers to me as soon

as possible. And note that, When we hear from you, we will proceed with

your fund transfer.

Email me right back with the ( chrisokonkwo1960@gmail.com ).

 

MTCN NUMBERS::?

FULLNAMES::?

COUNTRY::?

STATE::?

PHONE NUMBERS::?

 

Thank you

Sincerely,

Dr Christian Okonkwo.

Chairman of Group Management Director

Fidelity Bank PLC Nigeria