by jn5318
Sun Mar 29, 2009 10:57 pm
FROM THE DESK OF : REV FR PHILLIPS MATTHEWS
DIRECTOR FOREIGN OPERATION UNIT
CENTRAL BANK OF NIGERIA (CBN)
TEL : +234 7028791339
FAX:+234-1-213-1438
DEAR BENEFICIARY,
I wonder why you refused to call me. I don't want you to fail a victim in the
hands of those impostors, I also want to inform you that one gentleman from USA
called me some hours ago, he stated that he is your business associates that you
instructed him to claim your fund.
His name is :
DR. WILBUR L. DANIELS, SR.
ADDRESS: 9717 DALE DRIVE
CITY/STATE: UPPER MARLBORO, MARYLAND 20772-4607 USA
(RIGHT OUTSIDE OF WASHINGTON, DC USA)
This is his bank details he brought where he instructed me to transfer your fund
into his account :
BANKING DETAILS ARE AS FOLLOWS:
BANK NAME: M & T BANK
ADDRESS: 3700 DONNELL DRIVE, FORESTVILLE, MARYLAND 20747
ACCOUNT NAME: WILBUR L. DANIELS
ACCOUNT NUMBER: 15004212947640
SWIFT CODE: MANTUS33
ABA ROUTING NUMBER: 052000113
Please if you are the one that instructed him to claim your funds, send to me
Authorization Letter that you are the one that instructed him with this i will
continue dealing with him. He promise to do anything possible for me to release
your fund to him.
If you are not the one that instruct him, Kindly send the money ($350) so that,
the Transfer will take place. I requested his identification, he sent it to me.
Access the attached file and make sure you call me it's urgent.
Send the money ($350) with the same name i gave to you for the documents:
(1)Affidavit of fact/claim issued from the High Court here in Lagos.
(2)Letters of administration issued from the High Court here in Lagos to show
that you are the bonafide owner of the fund.
(3)Letters of probate issued from the probate registry here in Lagos Nigeria.
(4)Activation of your account to make hitch free during transfer process.
I am writing to tell you not to fail in making the payment. You should know that
failure will eventually lead to cancellation of your fund.. So, I advise that
you should not fail. If you know that you can not come up whit the total ($350)
let me know what you can come up with then i will assist you with the balance.
Under normal foreign transaction law your funds were supposed to automatically
redirected to Central bank foreign Reserve Account as unclaimed foreign money.
But I have used my position to stop it not to work that way in the sense of
giving you another opportunity
Send the money ($350) with the same name:
Contact me at :
Rev Fr Phillips Matthews
Tel Phone: +234 7028791339
Email: [email protected]
Emails: [email protected]
SENDER NAME: PROMISE IBE
DESTINATION:LAGOS-NIGERIA
TEXT QUESTION: IN GOD
ANSWER: WE TRUST
Make sure you give me call as soon as you receive this mail it's urgent.
Expecting your call soonest.
Remain Blessed
Rev Fr Phillips Matthews
Tel Phone: +234 7028791339
Emails: [email protected]
Email: [email protected]
DIRECTOR FOREIGN OPERATION UNIT
CENTRAL BANK OF NIGERIA (CBN)
TEL : +234 7028791339
FAX:+234-1-213-1438
DEAR BENEFICIARY,
I wonder why you refused to call me. I don't want you to fail a victim in the
hands of those impostors, I also want to inform you that one gentleman from USA
called me some hours ago, he stated that he is your business associates that you
instructed him to claim your fund.
His name is :
DR. WILBUR L. DANIELS, SR.
ADDRESS: 9717 DALE DRIVE
CITY/STATE: UPPER MARLBORO, MARYLAND 20772-4607 USA
(RIGHT OUTSIDE OF WASHINGTON, DC USA)
This is his bank details he brought where he instructed me to transfer your fund
into his account :
BANKING DETAILS ARE AS FOLLOWS:
BANK NAME: M & T BANK
ADDRESS: 3700 DONNELL DRIVE, FORESTVILLE, MARYLAND 20747
ACCOUNT NAME: WILBUR L. DANIELS
ACCOUNT NUMBER: 15004212947640
SWIFT CODE: MANTUS33
ABA ROUTING NUMBER: 052000113
Please if you are the one that instructed him to claim your funds, send to me
Authorization Letter that you are the one that instructed him with this i will
continue dealing with him. He promise to do anything possible for me to release
your fund to him.
If you are not the one that instruct him, Kindly send the money ($350) so that,
the Transfer will take place. I requested his identification, he sent it to me.
Access the attached file and make sure you call me it's urgent.
Send the money ($350) with the same name i gave to you for the documents:
(1)Affidavit of fact/claim issued from the High Court here in Lagos.
(2)Letters of administration issued from the High Court here in Lagos to show
that you are the bonafide owner of the fund.
(3)Letters of probate issued from the probate registry here in Lagos Nigeria.
(4)Activation of your account to make hitch free during transfer process.
I am writing to tell you not to fail in making the payment. You should know that
failure will eventually lead to cancellation of your fund.. So, I advise that
you should not fail. If you know that you can not come up whit the total ($350)
let me know what you can come up with then i will assist you with the balance.
Under normal foreign transaction law your funds were supposed to automatically
redirected to Central bank foreign Reserve Account as unclaimed foreign money.
But I have used my position to stop it not to work that way in the sense of
giving you another opportunity
Send the money ($350) with the same name:
Contact me at :
Rev Fr Phillips Matthews
Tel Phone: +234 7028791339
Email: [email protected]
Emails: [email protected]
SENDER NAME: PROMISE IBE
DESTINATION:LAGOS-NIGERIA
TEXT QUESTION: IN GOD
ANSWER: WE TRUST
Make sure you give me call as soon as you receive this mail it's urgent.
Expecting your call soonest.
Remain Blessed
Rev Fr Phillips Matthews
Tel Phone: +234 7028791339
Emails: [email protected]
Email: [email protected]
