Faith Tuedor Mattews - [email protected]

From: Mainstreet Bank Limited <[email protected]>
Date: Thu, 30 Jul 2020 12:31:19 -0700
Subject: Attn: Beneficiary,

Mainstreet Bank Limited
Festival Road, Opp. Banex Plaza P.M.B 7362,
Wuse 2 100221 Abuja

Attn: Beneficiary,

This letter is written to you in order to change your life from today.
I am Mr. Faith Tuedor Mattews,Managing Director/CEO, of this Bank
Mainstreet Bank Limited.Former Managing Director/CEO is now removed
and all power has been vested on me to make all international
payment.Furthermore due to allegations of corrupt practices against
other AFRICA Bank, the Government has appointed this Bank to effect
all foreign overdue payment.Be informed that the Government have
Approved the release of $68M which has been in this Bank for many
years UNCLAIMED. Mr. Peter Harry in collaboration with the Chairman of
Central Bank have refuse to tell you the truth on how to claim your
fund.This is because they have been using the interest accumulated
from your fund every year to enrich themselves without your knowledge.
I want to help you PULL OUT this fund to your Bank account using the
easiest and quickest method which has not been known to you before. By
this method a online Account will be opened for you in our Bank.

A online account is a secure account which we will open for you in our
Bank and Credit your payment of $68M for further credit into your
account.The essence of this online account is to secure and protect
your payment from being diverted by fraudulent people or making
payment to a foreign account which do not belong to you.

The greatest advantage is that you can instruct us to credit your
nominated account bit by bit with small amount thereby saving yourself
from the trouble of Financial Authority in your country who monitor
large transfer due to current trend of terrorism. Another beauty of
the online account is that you can retain the balance left in your
account in our Bank and can also instruct us to pay out money to any
Bank of your choice in the world,or issue you an ATM Card which you
can use in any part of the world when on a business trip.I hope you
now understand the advantages of a online account and why you need
this account to receive your payment of $68M now in our Bank....You
are advice to forward as a matter of urgency your full information,
direct telephone and Fax number and your contact address as we have
started the process of the account for you.

Please get back to me very urgent.

Best Reagrds
Faith Tuedor Mattews

From: "Mainstreet Bank Limited" <[email protected]>
Date: 2020-08-09 1:15:49 AM -07:00
Subject: Attn: Payment Instruction

Mainstreet Bank Limited
Festival Road, Opp. Banex Plaza P.M.B 7362,
Wuse 2 100221 Abuja

Attn:

Sir Mainstreet Bank Limited wish to acknowledge the
receipt of your mail with content well noted, Reference to this email
we hereby inform you that we have completed every arrangement on the
release of your total fund amount of $68 Million through International
Check, However sir on our previous mail we made you to understand that
you will need to pay total sum of $1000 for the issuing of the Check
and delivery fee and other supporting documents.

So therefore sir we assure you that as soon as this fee amount of
$1000 is received from you by tomorrow Monday we assure you that the
Check will be issued on your behalf and get delivered to you by
Tuesday to enable you deposit to your Bank and receive confirmation
immediately. You are hereby inform sir to have the fee amount of $1000
send to the bellow account information and forward to us the transfer
confirmation receipt.

Account Name: Okeze Raymon Ngozi
Account Number: 0269303985
Sort Code: 058-152324
Swift Code: GTBINGLA
BANK NAME :GUARANTEE TRUST BANK NIGERIA (GTB)
Bank Address: Ikorodu 1 Lagos Road Ikorodu Lagos Nigeria
Beneficiary Address: no 24 Oke Owo Street Bariga Lagos Nigeria

We shall wait for your urgent reply with the transfer receipt copy.


Please get back to me very urgent.

Best Reagrds
Faith Tuedor Mattews

Bank account reported.