by Reportandie
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Reply-To: [email protected]
Date: Mon, 21 May 2012 01:11:33 -0700
Message-ID: <CAAwuEjPDtFTU1B+4aQKO_t4jT2K21wzVY_ws3a5noE85JB1PVQ@mail.gmail.com>
Subject: Re: Last and Final Warning{MU212AFDB}!!!!
From: Bode Peters <[email protected]>
To: [redacted]
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Attn:Beneficiary,
I am Mr.Bode Peters, the Legal secretary to the President of African Development Bank Group,Donald Kaberuka; the president (AFDB), the African Development Bank Group is the parent bank of all banks here in Africa. I have been assigned to Nigeria to carry out the underlisted task below.
We have decided to bring to your attention, the fact that we have done everything necessary to make sure payments from the debt remittance account are made to the Bonafide Beneficiaries. Regarding your case they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
I am informing you of an attempt by some men trying to collect your payment on your behalf. I had to ask them why they came to see me in person and they said that they came to collect your inheritance/contract payment sum of $10M which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization.
However, I am writing you this email to find out from you if you actually sent them. Note that they actually tendered some vital documents which proved that you actually sent them to collect these funds.
Below is the list of documents which they presented.
1) Letter of administration
2) Order to release
3) High court injunction
Due to the nature of my job, I cannot afford to make any mistake in releasing the funds to anyone except you who is the recognized as true beneficiary to these funds. I want to hear from you before I order the release of the funds to these men who claim to be your representatives because they will be back to my office tomorrow.
I decided to carry out this decision based on my work experience and this is a risk I cannot take because I have not heard anything from you. The three major means for payments are as follows: (1) By Deligated officers appointed for a special delivery, (2) Through International Casher's Bank Draft. (3) Through Bank to Bank Electronic Wire Transfer.You will be attended to depending on your choice .Please remember to indicate your personal phone number so he can reach you on in your response.
Note that for security reasons you have been assigned a code/password which is {MU212AFDB}, please note that this code is the reference number for your transfer and it's being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject.
Best Regards,
Mr Bode Peters
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Reply-To: [email protected]
Date: Mon, 21 May 2012 01:11:33 -0700
Message-ID: <CAAwuEjPDtFTU1B+4aQKO_t4jT2K21wzVY_ws3a5noE85JB1PVQ@mail.gmail.com>
Subject: Re: Last and Final Warning{MU212AFDB}!!!!
From: Bode Peters <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=0023544718dc4393c004c0877311
Bcc: [redacted]
Attn:Beneficiary,
I am Mr.Bode Peters, the Legal secretary to the President of African Development Bank Group,Donald Kaberuka; the president (AFDB), the African Development Bank Group is the parent bank of all banks here in Africa. I have been assigned to Nigeria to carry out the underlisted task below.
We have decided to bring to your attention, the fact that we have done everything necessary to make sure payments from the debt remittance account are made to the Bonafide Beneficiaries. Regarding your case they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
I am informing you of an attempt by some men trying to collect your payment on your behalf. I had to ask them why they came to see me in person and they said that they came to collect your inheritance/contract payment sum of $10M which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization.
However, I am writing you this email to find out from you if you actually sent them. Note that they actually tendered some vital documents which proved that you actually sent them to collect these funds.
Below is the list of documents which they presented.
1) Letter of administration
2) Order to release
3) High court injunction
Due to the nature of my job, I cannot afford to make any mistake in releasing the funds to anyone except you who is the recognized as true beneficiary to these funds. I want to hear from you before I order the release of the funds to these men who claim to be your representatives because they will be back to my office tomorrow.
I decided to carry out this decision based on my work experience and this is a risk I cannot take because I have not heard anything from you. The three major means for payments are as follows: (1) By Deligated officers appointed for a special delivery, (2) Through International Casher's Bank Draft. (3) Through Bank to Bank Electronic Wire Transfer.You will be attended to depending on your choice .Please remember to indicate your personal phone number so he can reach you on in your response.
Note that for security reasons you have been assigned a code/password which is {MU212AFDB}, please note that this code is the reference number for your transfer and it's being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject.
Best Regards,
Mr Bode Peters