Trade Bank International
Address: 33 Allen Avenue
Ikeja Lagos 23401, Nigeria
Email: [email protected]
Dear Joseph jer Gimeno Palomar,
Greetings from Trade Bank International, Nigeria ad-hoc office. Be informed that Trade Bank is not located in Nigeria we are operating temporarily in Nigeria because of this compensation program only, Trade Bank is located in USA, Canada and Czech Republic, The International Criminal Police Organization (ICPO, INTERPOL) instructed Trade Bank to handle this compensation program due to so much scams and corruptions in Nigeria banking system.
I acknowledge the receipt of your email, I have validated the application of your compensation and as instructed by INTERPOL the sum of Fifty Thousand US Dollars (US$50,000) will be transferred to your preferred bank account within 24 hours of your response. The Fifty Thousand US Dollars (US$50,000) is a compensation fund for damages and losses you have suffered at the hands of fraudsters. If anyone is promising to pay you more than $50,000 as a compensation for money you sent to fraudsters in Nigeria, beware it is a scam.
*Bank to bank Electronic funds transfer system (EFTS) is the only option available for this compensation, this is to avoid impostors. If you do not have a bank account that means you are not eligible to receive the compensation fund.*
In line with our procedure to carry out the transfer I will require the details listed below to enable me transfer your fund within 24 hours. The details will be used for this transfer purpose only and your details will not be disclosed to any third party.
Fields marked with * are mandatory
BSB or Sort Code:
*Due to time differences, our email and phone services are available 24-hours-a-day, seven-days-a-week for this compensation program.*
Thank you for banking with us, please reply as soon as possible.
Mr. Femi Da Silva Yusuf
International Money Transfer Department
Telephone Number: +234 701 886 5566
Review by Ricardas5 years ago
For verifaction to this email
We have contracted your payment to the Automated Teller Machine (ATM) consultant.
In order to release this 18.5 Million Pounds payment and send you an ATM CARD for withdrawal, kindly contact the consultant person below:-