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Message-ID: <[email protected]>
Date: Tue, 7 Sep 2010 15:31:44 +0530 (IST)
Subject: WHY ARE YOU DELAYING THE PROCESS
From: "Mr. Ogu Onyeluka" <[email protected]>
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WHY ARE YOU DELAYING THE PROCESS
Attention please:
This is to notify you that your over due inheritance funds has been
gazetted to be released, via key telex transfer (KTT) -direct wire
transfer through our correspondent bank nominated by the senate committee
for foreign over due fund transfer.
Meanwhile, two men came to my office few days ago with a letter, claiming
to be your true representative. Here are there information for you to
confirm to this office if these men are truly your representative or since
the Government Agencies would not be held liable for any wrongful
transfer.
Name: Mr. Alfred Chapman & Mr. Tim Mohantin
Bank name: Citi Bank
Bank address: Arizona, USA
Account number: 6503809428.
Please, do reconfirm to this office, as a matter of urgency if these men
are your representative. You are requested to fill and send this
information's for verification purposes so that your fund valid us$5.5m US
dollars will be remitted into your nominated bank account. This fund is as
a result of inheritance on your behalf. Kindly reconfirm the below to
avoid hitch on proceedings.
1. Your name:
2. Your full address:
3 Your telephone:
4. Fax:
5. AgE
6. Sex
7. Your occupation
As soon as we receive this, we will commence with all necessary procedures
in other to remit this money into your account. the apex bank
governor,executive, board of directors and the senate committee for
foreign overdue inheritance fund have approved and accredited this
reputable bank with the office of the director, international
remittance/foreign operations, to handle and transfer all foreign
inheritance funds this quarter payment of the year 2009. However, we shall
proceed to issue all payments details to the said Mr. Alfred Chapman & Mr.
Tim Mohantin, if we do not hear from you within the next seven working
days from today.We are sorry for any inconvenience the delay in
transferring of this fund must have cause you.
Regards,
Mr. Ogu Onyeluka
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Message-ID: <[email protected]>
Date: Tue, 7 Sep 2010 15:31:44 +0530 (IST)
Subject: WHY ARE YOU DELAYING THE PROCESS
From: "Mr. Ogu Onyeluka" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.5
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To: undisclosed-recipients:;
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WHY ARE YOU DELAYING THE PROCESS
Attention please:
This is to notify you that your over due inheritance funds has been
gazetted to be released, via key telex transfer (KTT) -direct wire
transfer through our correspondent bank nominated by the senate committee
for foreign over due fund transfer.
Meanwhile, two men came to my office few days ago with a letter, claiming
to be your true representative. Here are there information for you to
confirm to this office if these men are truly your representative or since
the Government Agencies would not be held liable for any wrongful
transfer.
Name: Mr. Alfred Chapman & Mr. Tim Mohantin
Bank name: Citi Bank
Bank address: Arizona, USA
Account number: 6503809428.
Please, do reconfirm to this office, as a matter of urgency if these men
are your representative. You are requested to fill and send this
information's for verification purposes so that your fund valid us$5.5m US
dollars will be remitted into your nominated bank account. This fund is as
a result of inheritance on your behalf. Kindly reconfirm the below to
avoid hitch on proceedings.
1. Your name:
2. Your full address:
3 Your telephone:
4. Fax:
5. AgE
6. Sex
7. Your occupation
As soon as we receive this, we will commence with all necessary procedures
in other to remit this money into your account. the apex bank
governor,executive, board of directors and the senate committee for
foreign overdue inheritance fund have approved and accredited this
reputable bank with the office of the director, international
remittance/foreign operations, to handle and transfer all foreign
inheritance funds this quarter payment of the year 2009. However, we shall
proceed to issue all payments details to the said Mr. Alfred Chapman & Mr.
Tim Mohantin, if we do not hear from you within the next seven working
days from today.We are sorry for any inconvenience the delay in
transferring of this fund must have cause you.
Regards,
Mr. Ogu Onyeluka
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces