from: WEMA BANK PLC <>
date: Mon, Oct 10, 2016 at 12:11 PM

54 Marina P.M.Box.No 12862,

Lagos Nigeria.


Dear Esteem Customer:,

This is Mr Segun Oloketuyi, Group Managing Director and Chief Executive Officer,Wema Bank PLC. On behalf of the management and Staff members of the Wema Bank PLC,

This is to acknowledge the receipt of your email. However, note that your file has been forwarded to this bank today in order for us to commence on the transfer of your fund US$15,500.000.00 with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63GB and Financial Services Authorization Reference Number: 451720.

More significantly, as part of our ongoing commitment to ensure that as a bank we provide the best financial services, which are not only efficient, but also meet your expectations. The Federal Ministry of Finance has instructed that we commence on the transfer without any further delay as it was reviewed by the National Economic Intelligence Committee (NEIC) during their Foreign Payments Reconciliation Exercise (FPRE) which just ended that you have met the entire requirements in regards to your fund transfer. Note that the initial sum of US$15, 500,000.00 {Fifteen Million Five Hundred Thousand Dollars} only will be paid to you as approved by Federal Government.

With all due respect, we are delighted to inform you that the final verification of your files has been concluded and the entire necessary paper-works has been signed in your name which has proven that you are the legitimate beneficiary of the contract Sum US$15,500.000.00 under the Contract and Allied matters Act 63, Sub-Section 7, of the Federal Republic of Nigeria as amended in 2006. We sincerely wish to inform you that the transfer of your funds has been scheduled to carryout through online banking which an account will be open in your name. And the information to login to the account will be email to you as soon as the account is opened for you to transfer the fund to any account of your choice.

However before the account will be open in your name you are required to pay the account opening fee of $250 for us to proceed and open the account for you.

Note that the entire paper-works has been signed and it will be forwarded to you immediately your fund reflects into your bank account. Help the WEMA BANK PLC to serve you better because The WEMA BANK PLC will not be Liable for any wrongful Transfer of Fund Thereafter. We prefer your Communication with us through Telephone or Email Address for Security Reasons.

We await your prompt compliance shortly, as we are always here to serve you better.
I need your urgent reply and congratulations.

Thanks for your co-operation.

Yours sincerely,
Mr Segun Oloketuyi",
Group Managing Director and Chief Executive
Officer ,Wema Bank Plc,

date: Mon, Oct 10, 2016 at 7:31 AM

700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013


Dear Sir/Ma,

While I.M.F serving almost all the countries of the world, we’re
obligated to comply with both Domestic and International Financial
Laws, which requires us to verify your identity prior to sending or
receiving wire transfer to or fro nations. Please understand that this
procedure is crucial for preventing financing terrorism and organized
crime throughout the world.. Today the Global Financial Stability
Report, a quarterly publication launched to review a regular
assessment of global Pending Foreign Payments, reviewed that your
contract/Inherence fund US$15,500.000.00 which was seized and
confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial
Team as it was tagged suspicious fund transfer was proven to be a
legal fund, free from any illegal business and civil, criminal, or
financial crime.

In view to the verification process and survey in the Joint Annual
Meetings of the Boards of Governors of the IMF, the World Bank and
other key International Financial Intelligence Agencies, it has been
showed that you have fully complied with the International statutory
provision for payment of Huge Funds under Article 102, section 36, SS
1a-2b of the 2012 International Financial and Allied Matters Act.
Prior to this effect, an irrevocable fund transfer authorization
letter has been forwarded to the remitting bank "Wema Bank Plc" to
commence with the fund transfer as appropriate to you as the
beneficiaries with Fund Allocation Approval Serial Number:

With all due respect Sir/Ma, we apologize for the inconveniences and
pains this delay might have caused you and note that your fund
US$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} shall
be release to you. Note that you are to pay for the wire transfer fee
of your fund that will be requested by the bank. Kindly contact; Mr.
SegunOloketuyi, the Group Managing Director and Chief Executive
Officer of Wema Bank Plc, Email: {} with
your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G, as
your fund transfer order has been forward to their bank and you are
only required to re-confirm the following; 1) Full Name:.....2)
Contact Address:.... 3) Tel:... for verification reasons only. Any
hesitation or procrastination in following up as advised herewith
might endanger the transfer of your fund US$15,500,000.00 into your
designated Bank account within three Bank working days. Thanks and

cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
Cc: Ben S. Bernanke
Chairman, Federal Reserve Board System,
cc: Mr. SegunOloketuyi,
Group Managing Director and Chief Executive Officer,
Wema Bank Plc