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-- FIDELITY BANK PLC Head Office: Fidelity House 104 Marina Street Lagos Tel:234-1-7741668, Fax: 234-1-7596982 Office of the Head Foreign Operation Manager. BANK CODE 303 Ref:FB/OMD/INT/90/19 Dear Beneficiary RE: PAYMENT REMITTANCE ADIVCE(USD$2.5M) This is to officially inform you that we received an instruction from the presidency through our apex bank that all accrued interest on contract sum that was deposited into our bank before the principle sum was withdrawn by the federal government of Nigeria should not be declared as dividend instead the beneficiary contractor should be contacted and the interest paid to them. You are therefore advice to contact our Head, Foreign Operation, Dr. [email address removed] or his direct Number +234-80857900841 immediately for more directives as there is an accrued interest of $2.5m in your favour as result of your contract sum deposited with us. Equally, note that you may be required to forward your bank information including copies of your international passport or drivers license for identification. We would appreciate your urgent response regarding the above information as this enables our bank to treat the transfer with urgency. Yours faithfully, For: Fidelity Bank Plc Mrs. Evan Rose Personal Assistant Head Foreign Operation
#257157 - Sent July 5 2019 by jalex4876@gmail.com
-- From: Dr. Michael Collins Director, NDIC Unit Ecobank Nigeria Plc. Tel:+ 234 7013576747 Attn: Fund Owner Re: Release of your Accrued Interest Payment via Certified Bank Draft. The management of Ecobank Nigeria Plc through International Collaboration/Networking of Nigeria Deposit Insurance Corporation (NDIC), wishes to inform you about your interest sum of US$870,000.00 that was accrued from your inheritance sum, which we have been notify by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland to release to you. We want to use this medium inform you that the above interest has been approved for payment to your through International Certified Bank Draft, and the draft has been raised in your favor and ready for delivery to you, which you are required to provide us with your full name and current contact address together with your direct telephone number for the delivery of your draft to you. Meanwhile, be informed that we shall be delivering this draft to you through DHL Express Delivery to your house address, which you shall lodge to any bank of your choice, and it will take only 48hrs to get to you. More so, you are to note that you should take care of the draft delivery fee of US$85 is payable to the DHL Express delivery chief cashier officer here in Nigeria, and this courier service charges should be made either by western union money transfer or money gram. In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank has given us a 4 working days mandate to conclude with this transaction. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs. On behalf of Ecobank Nigeria Plc Dr.Michael Collins Director, NDIC Unit Ecobank Nigeria Plc Call my direct number +234 7013576747
#256075 - Sent February 20 2019 by jalex4876@gmail.com
-- From: Dr. Michael Collins Director, NDIC Unit Ecobank Nigeria Plc. Tel:+ 234 7013576747 Attn: Sir/Madam. Re: Release of your Accrued Interest Payment via Certified Bank Draft. The management of Ecobank Nigeria Plc through International Collaboration/Networking of Nigeria Deposit Insurance Corporation (NDIC), wishes to inform you about your interest sum of US$870,000.00 that was accrued from your inheritance sum, which we have been notify by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland to release to you. We want to use this medium inform you that the above interest has been approved for payment to your through International Certified Bank Draft, and the draft has been raised in your favor and ready for delivery to you, which you are required to provide us with your full name and current contact address together with your direct telephone number for the delivery of your draft to you. Meanwhile, be informed that we shall be delivering this draft to you through DHL Express Delivery to your house address, which you shall lodge to any bank of your choice, and it will take only 48hrs to get to you. More so, you are to note that you should take care of the draft delivery fee of US$85 is payable to the DHL Express delivery chief cashier officer here in Nigeria, and this courier service charges should be made either by western union money transfer or money gram. In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank has given us a 4 working days mandate to conclude with this transaction. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs. On behalf of Ecobank Nigeria Plc Dr.Michael Collins Director, NDIC Unit Ecobank Nigeria Plc Call my direct number +234 7013576747
#255884 - Sent January 28 2019 by jalex4876@gmail.com
-- DEAR BENEFICIARY I WANT INFORM YOU THAT AFTER OUR MEETING THIS MORNING WITH THE BOARD OF DIRECTOR OF ECO BANK PLC, I HAVE BEEN MANDATED TO KNOW FROM YOU WHY, YOU HAVE WILLINGLY ABANDONED YOUR DRAFT VALUED $870,000.00 WITH US. I HOPE WE CAN CANCEL THE DRAFT AND RETURN THE $870,000.00 BACK TO OUR BANK TREASURY AS UNCLAIMED ?SINCE YOU ARE NO LONGER HAVE INTEREST TO RECEIVE IT AS WE HAVE DONE OUR BEST TO HOLD ON FOR YOU TILL NOW. DO LET US KNOW IF YOU ARE STILL INTERESTED TO RECEIVE YOUR CERTIFIED BANK DRAFT AS SOON AS THE SHIPMENT FEE OF $85 IS PAID TO THE COURIER SERVICE. REGARDS, ATTORNEY FRED MARTINS HEAD, LEGAL DEPARTMENT ECO BANK NIGERIA PLC
#227049 - Sent March 28 2017 by jalex4876@gmail.com

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