From: Audit Dept <[email protected]> Date: 17 March 2018 at 08:53 Subject: Your Approved Payment By Wire or ATM To:
Good Day.
We received your shortlisted payment File for validation from The Debt Management office (DMO).
I want you to confirm the following info
Your address Copy of your id Your Occupation Your Direc/cell Phone Bank details of where the funds will be wired into
The above info will be used to ratify and reconcile your file to enable ratification and gazette of the wire via THE RESERVE ACCOUNT IN USA or London.
Note also THAT THERE ARE SO MANY PEOPLE CLAIMING TO REPRESENT YOU ON THIS PAYMENT AND THERE SEEM TO BE CONFUSION.
Let me know who actually represents you on this payment because there will be a court affidavit and a payment mandate
Get Back asap Patrick Marsh Deputy Auditor General Foreign Monetary & Banking Policy CBN/Office of the Presidency