Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by anita42 Fri Dec 23, 2011 7:41 pm
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Date: Tue, 22 Nov 2011 23:24:01 +0800 (SGT)
From: Kingston Appiah <[email protected]>
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Subject: Attention Sir/Madam: Reply Urgently
To: undisclosed recipients: ;
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ROM THE DESK OF DR ANTHONY MALACHI
DIRECTOR,PAYMENT UNIT DPT.CENTRAL
BANK OF NIGERIA CBNREF: CB/0977-QYU1=C2=A0=20
=C2=A0
Re: instruction to credit your account with the sum of=C2=A0 US$10,000,000.=
00
=C2=A0
This is to notify you that your over due inheritance funds has been gazette=
d to be release to your bank account within 48hrs, via key telex transfer (=
KTT).
=C2=A0
Mean while, a man came to my office this morning with a letter of authoriza=
tion from you, claiming to be your true representative.
=C2=A0
Here are his information's:
Name=C2=A0 MR. JOHNSON CAM BELL SR.
Bank name: WACHOVIA BANK, New-York.
Account number: 6503809428.
=C2=A0
Please, do re-confirm to this office, as a matter of urgency if this man is=
truly from you so that the federal government or our bank / my office will =
not beheld responsible for paying into the wrong account.
=C2=A0
The reserve bank governor, executive, board of directors and the senate com=
mittee for foreign over due Inheritance fund have approved and accredited t=
his reputable bank with the office of the director, international remittanc=
e/ Director Foreign Affairs , to handle and transfer of all foreign inherit=
ance funds this final=C2=A0 quarter payment schedule=C2=A0 of the year 2011=
.
=C2=A0
However, we shall proceed to issue all payments details to the said Mr. JOH=
NSON CAM BELL, if we do not hear from you within the next 4 working days fr=
om today; this fund will be transferred to the account of JOHNSON CAM BELL.
Meanwhile, you are advice to get back to us immediately to this office with=
the below details to enable us have your correct details to wire yourfund:
=C2=A0
1. Your full name:=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6..
2. Your telephone numbers:...................... .....................
3. Your full home address:...................... ........................
4. Bank Name:......................... .............................. ..
5. Bank account details (were the fund will be transfer into)
6. Account name:......................... .............................
=C2=A0
This fund will be remitted into your bank account within 48hrs as soon as y=
ou confirm to us that you did not send the above name to claim your fund on=
your behalf, make sure that you get back to us with your above requested i=
nformation unless you are sure that you send Mr Johnson to claim the fund o=
n your behalf.
=C2=A0
YOURS SINCERELY,
=C2=A0
DR ANTHONY MALACHI
DIRECTOR,PAYMENT UNIT
DPT.CENTRAL BANK OF NIGERIA (CBN)
FEDERAL REPUBLIC OF NIGERIA
--1142385277-1055987112-1321975441=:7417
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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><br><br><em><strong></strong></em><strong>ROM=
THE DESK OF DR ANTHONY MALACHI<br></strong><div style=3D"font-weight: bold=
;">DIRECTOR,PAYMENT UNIT DPT.CENTRAL<br>BANK OF NIGERIA CBN</div><div style=
=3D"font-weight: bold;">REF: CB/0977-QYU1&nbsp; <br>&nbsp;<br>Re: instructi=
on to credit your account with the sum of&nbsp; US$10,000,000.00<br>&nbsp;<=
br>This is to notify you that your over due inheritance funds has been gaze=
tted to be release to your bank account within 48hrs, via key telex transfe=
r (KTT).<br>&nbsp;<br>Mean while, a man came to my office this morning with=
a letter of authorization from you, claiming to be your true representativ=
e.<br>&nbsp;<br>Here are his information's:<br>Name&nbsp; MR. JOHNSON CAM B=
ELL SR.<br>Bank name: WACHOVIA BANK, New-York.<br>Account number: 650380942=
8.<br>&nbsp;<br>Please, do re-confirm to this office, as a matter of urgenc=
y if
this man istruly from you so that the federal government or our bank / my =
office will not beheld responsible for paying into the wrong account.<br>&n=
bsp;<br>The reserve bank governor, executive, board of directors and the se=
nate committee for foreign over due Inheritance fund have approved and accr=
edited this reputable bank with the office of the director, international r=
emittance/ Director Foreign Affairs , to handle and transfer of all foreign=
inheritance funds this final&nbsp; quarter payment schedule&nbsp; of the y=
ear 2011.<br>&nbsp;<br>However, we shall proceed to issue all payments deta=
ils to the said Mr. JOHNSON CAM BELL, if we do not hear from you within the=
next 4 working days from today; this fund will be transferred to the accou=
nt of JOHNSON CAM BELL.</div><div style=3D"font-weight: bold;"><br>Meanwhil=
e, you are advice to get back to us immediately to this office with the bel=
ow details to enable us have your correct details to wire
yourfund:<br>&nbsp;<br>1. Your full name:=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6=E2=80=A6..<br>2. Your telephone numbers:.............=
......... .....................<br>3. Your full home address:..............=
........ ........................<br>4. Bank Name:.........................=
.............................. ..<br>5. Bank account details (were the fun=
d will be transfer into)<br>6. Account name:......................... .....=
........................<br>&nbsp;<br>This fund will be remitted into your =
bank account within 48hrs as soon as you confirm to us that you did not sen=
d the above name to claim your fund on your behalf, make sure that you get =
back to us with your above requested information unless you are sure that y=
ou send Mr Johnson to claim the fund on your behalf.<br>&nbsp;<br>YOURS SIN=
CERELY,<br>&nbsp;<br>DR ANTHONY MALACHI<br></div><div style=3D"font-weight:=
bold;">DIRECTOR,PAYMENT UNIT<br>DPT.CENTRAL BANK OF NIGERIA (CBN)<br>FEDER=
AL REPUBLIC OF
NIGERIA</div></td></tr></table>
--1142385277-1055987112-1321975441=:7417-- :( :(
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