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Message-ID: <4c31d5ae845b54eab631eae84a4b58d7.squirrel@webmail.crownpride.co.uk>
Date: Mon, 9 Apr 2012 11:32:02 +0100
Subject:
From: "MR.ABDUL AZEEM" <[email protected]>
Reply-To: [email protected]
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X-Truedomain: NeutralMR.ABDUL AZEEM
FIRST CREDIT INTERNATIONAL FINANCE
198 BANKERS AVENUE, VICTORIA ISLAND,
LAGOS-NIGERIA
PHONE NNUMBER +234-802-372-1507
SIR/MADAM,
THIS IS TO INFORM YOU THAT THIS OFFICE RECEIVED INSTRUCTION TO PAY YOU THE
SUM OF $9,700,000.00 (NINE MILLION SEVEN HUNDRED THOUSAND UNITED STATES
DOLLARS) ONLY BEING YOUR OVER DUE PAYMENT. THE PAYMENT NOTIFICATION NUMBER
IS: TYUX6767MB WHICH IS READY TO BE WIRED TO YOUR ACCOUNT UPON RECEIPT OF
YOUR RESPONSE.
THIS OFFICE HAS BEEN CHARGED TO OVERSEE ALL CONTRACTS, INHERITANCE/NEXT OF
KIN, LOTTERY, AND HOLOCAUST CLAIM PAYMENTS. NOTE THAT MOST FOREIGN
BENEFICIARIES OF HOLOCAUST VICTIMS AND LOTTERY WINNERS ARE NOT AWARE THAT
THEY BENEFITED OR WON THROUGH THEIR EMAIL ADDRESSES.
WE HAVE JUST RECEIVED AN EMAIL FROM ONE MR. KAMICHI YASHITA WHO INTRODUCED
HIMSELF AS YOUR NEXT OF KIN ALSO THAT YOU HAVE INSTRUCTED HIM TO RECEIVE
THE FUNDS INTO HIS ACCOUNT ON YOUR BEHALF. MR. KAMICHI YASHITA INFORMED US
THAT YOU ARE DEAD ALSO THAT THE INSTRUCTION WAS GIVEN TO HIM BEFORE YOUR
DEATH. WE HAVE ASKED HIM TO FORWARD THE COPY OF THE LETTER YOU GAVE HIM
BUT HAVE NOT YET HEARD FROM HIM.
THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US:
Bank Name: MIZUHO BANK, NARIMASU BRANCH.
Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN
SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321.
Beneficiary: ROS LTD. (KAMICHI YASHITA)
WE ARE WRITING FOR YOU TO CONFIRM THIS MESSAGE AND IF IT IS NOT TRUE, YOU
ARE REQUIRED TO FORWARD WITH IMMEDIATE EFFECT THE FOLLOWING INFORMATION TO
ENABLE US CARRY OUT THIS TRANSFER TO YOUR ACCOUNT WITHIN THE NEXT 48
HOURS. FORWARD AS A MATTER OF URGENCY THE FOLLOWING:
FULL NAMES AND ADDRESS.................................................
DIRECT TELEPHONE AND FAX NUMBERS.......................................
BANK NAME AND ADDRESS..................................................
ACCOUNT NUMBERS........................................................
SWIFT CODE.............................................................
ROUTING NUMBERS........................................................
UPON RECEIPT OF THE ABOVE, WE SHALL IMMEDIATELY PROCESS YOUR PAYMENT
DOCUMENTS FROM THE OFFICES INVOLVED AND CARRY OUT TRANSFER TO YOUR ACCOUNT
AS NOMINATED BY YOU.
DUE TO THE CORRUPT PRACTICES OF THE OFFICERS OF THE CENTRAL BANK OF
NIGERIA ON FOREIGNERS, THE FEDERAL GOVERNMENT OF NIGERIA IN CONJUNCTION
WITH THE UNITED NATION HAVE ENDORSED OUR BANK AS ONE OF THE PAYMENT AGENTS
AND WE URGE YOU TO WORK WITH US DILIGENTLY TO ENABLE US SERVE YOU BETTER
AS WE WANT TO MAKE SURE THAT THIS APPROVED AMOUNT IS TRANSFERRED INTO YOUR
DESIGNATED BANK ACCOUNT VIA A DIRECT WIRE TRANSFER WITHIN THE NEXT 48
HOURS FROM THE TIME THE ABOVE DETAILS ARE SENT TO US.
DO HELP US BY CONFIRMING THIS ABOVE DETAILS IMMEDIATELY.
WE LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
PLEASE TREAT WITH UTMOST CONFIDENTIALITY TO AVOID DOUBLE CLAIM.
BEST REGARDS,
MR.ABDUL AZEEM
PHONE NNUMBER +234-802-372-1507.
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Message-ID: <4c31d5ae845b54eab631eae84a4b58d7.squirrel@webmail.crownpride.co.uk>
Date: Mon, 9 Apr 2012 11:32:02 +0100
Subject:
From: "MR.ABDUL AZEEM" <[email protected]>
Reply-To: [email protected]
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X-Truedomain-ID: 5369ED4F5D3EFAED6E118A1FE982D0B2
X-Truedomain: NeutralMR.ABDUL AZEEM
FIRST CREDIT INTERNATIONAL FINANCE
198 BANKERS AVENUE, VICTORIA ISLAND,
LAGOS-NIGERIA
PHONE NNUMBER +234-802-372-1507
SIR/MADAM,
THIS IS TO INFORM YOU THAT THIS OFFICE RECEIVED INSTRUCTION TO PAY YOU THE
SUM OF $9,700,000.00 (NINE MILLION SEVEN HUNDRED THOUSAND UNITED STATES
DOLLARS) ONLY BEING YOUR OVER DUE PAYMENT. THE PAYMENT NOTIFICATION NUMBER
IS: TYUX6767MB WHICH IS READY TO BE WIRED TO YOUR ACCOUNT UPON RECEIPT OF
YOUR RESPONSE.
THIS OFFICE HAS BEEN CHARGED TO OVERSEE ALL CONTRACTS, INHERITANCE/NEXT OF
KIN, LOTTERY, AND HOLOCAUST CLAIM PAYMENTS. NOTE THAT MOST FOREIGN
BENEFICIARIES OF HOLOCAUST VICTIMS AND LOTTERY WINNERS ARE NOT AWARE THAT
THEY BENEFITED OR WON THROUGH THEIR EMAIL ADDRESSES.
WE HAVE JUST RECEIVED AN EMAIL FROM ONE MR. KAMICHI YASHITA WHO INTRODUCED
HIMSELF AS YOUR NEXT OF KIN ALSO THAT YOU HAVE INSTRUCTED HIM TO RECEIVE
THE FUNDS INTO HIS ACCOUNT ON YOUR BEHALF. MR. KAMICHI YASHITA INFORMED US
THAT YOU ARE DEAD ALSO THAT THE INSTRUCTION WAS GIVEN TO HIM BEFORE YOUR
DEATH. WE HAVE ASKED HIM TO FORWARD THE COPY OF THE LETTER YOU GAVE HIM
BUT HAVE NOT YET HEARD FROM HIM.
THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US:
Bank Name: MIZUHO BANK, NARIMASU BRANCH.
Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN
SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321.
Beneficiary: ROS LTD. (KAMICHI YASHITA)
WE ARE WRITING FOR YOU TO CONFIRM THIS MESSAGE AND IF IT IS NOT TRUE, YOU
ARE REQUIRED TO FORWARD WITH IMMEDIATE EFFECT THE FOLLOWING INFORMATION TO
ENABLE US CARRY OUT THIS TRANSFER TO YOUR ACCOUNT WITHIN THE NEXT 48
HOURS. FORWARD AS A MATTER OF URGENCY THE FOLLOWING:
FULL NAMES AND ADDRESS.................................................
DIRECT TELEPHONE AND FAX NUMBERS.......................................
BANK NAME AND ADDRESS..................................................
ACCOUNT NUMBERS........................................................
SWIFT CODE.............................................................
ROUTING NUMBERS........................................................
UPON RECEIPT OF THE ABOVE, WE SHALL IMMEDIATELY PROCESS YOUR PAYMENT
DOCUMENTS FROM THE OFFICES INVOLVED AND CARRY OUT TRANSFER TO YOUR ACCOUNT
AS NOMINATED BY YOU.
DUE TO THE CORRUPT PRACTICES OF THE OFFICERS OF THE CENTRAL BANK OF
NIGERIA ON FOREIGNERS, THE FEDERAL GOVERNMENT OF NIGERIA IN CONJUNCTION
WITH THE UNITED NATION HAVE ENDORSED OUR BANK AS ONE OF THE PAYMENT AGENTS
AND WE URGE YOU TO WORK WITH US DILIGENTLY TO ENABLE US SERVE YOU BETTER
AS WE WANT TO MAKE SURE THAT THIS APPROVED AMOUNT IS TRANSFERRED INTO YOUR
DESIGNATED BANK ACCOUNT VIA A DIRECT WIRE TRANSFER WITHIN THE NEXT 48
HOURS FROM THE TIME THE ABOVE DETAILS ARE SENT TO US.
DO HELP US BY CONFIRMING THIS ABOVE DETAILS IMMEDIATELY.
WE LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
PLEASE TREAT WITH UTMOST CONFIDENTIALITY TO AVOID DOUBLE CLAIM.
BEST REGARDS,
MR.ABDUL AZEEM
PHONE NNUMBER +234-802-372-1507.
If you wish you can email me at
[email protected]
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