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Message-ID: <[email protected]>
Date: Sun, 8 Jul 2012 07:44:19 +0900
Subject: GOOD DAY
From: "Williams Tony" <[email protected]>
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CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FORESKIN
Email:[email protected]
+234-80-20-55-46-85
Dear :Sir/madam,
I am Dr. Williams John, Director allocation department from the Central
Bank of Nigeria.My office monitors and controls the affairs of all banks
and Financial institutions in Nigeria concerned with foreign claim
payments. I am the final signatory to any transfer or remittance of huge
funds moving within banks both on the local and international levels in
line with foreign claim settlements. I have before me list of funds, which
could not be transferred to some nominated accounts as these accounts have
been identified either as ghost accounts,unclaimed deposits or
over-invoiced sum. 0n this note , I wish to have a deal with you as
regards to an unpaid fund. I have a file before me and the date's are
correct and UN-tampered. As it is my duty to recommend the transfer of
these surplus funds to the Federal Government Treasury and Reserve
Accounts as unclaimed deposits, I have the opportunity to write you based
on the instructions I received two days ago from the Foreign Debts
reconciliation dept to submit the List of payment reports / expenditures
and audited reports of revenues. Among several others, I have decided to
remit your claim sum following my idea that we can have a deal/agreement
and I am going to do this legally.
My conditions:
1. The sum of USED$25.7M only will be transfer into your account after the
processioning of all relevant legal documents with your name as the
bonfire
beneficiary,the transfer will be made by Draft or telegraphic Transfer
(T/T), conformable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your
fund release are caused by your agents or representative.
4. Note that after the successful completion of this transaction,you and I
will have a fair share of the fund in the ratio of 50:50.
If you AGREE with my conditions, l advise you on what to do immediately
and the transfer will commence without delay as I will proceed to fix your
name on
the Payment schedule instantly to meet the three days mandate.
1. Your Full Name .....................
2. Current Address .....................
3. Direct Phone/Cell Number ............
4 Occupations ...................
5. Age. ..................
6. A copy of your driver license r International Passport
I hope you don't reject this offer and have this funds transferred.
Waiting for your reply soon.
Yours faithfully,
Dr. Williams John
Director,Allocation Department
Central Bank of Nigeria
Email:[email protected]
+234-80-20-55-46-85
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Message-ID: <[email protected]>
Date: Sun, 8 Jul 2012 07:44:19 +0900
Subject: GOOD DAY
From: "Williams Tony" <[email protected]>
Reply-To: [email protected]
Bcc:
User-Agent: SquirrelMail/1.4.19
MIME-Version: 1.0
Content-Type: text/plain;charset=ISO-2022-JP
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
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CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FORESKIN
Email:[email protected]
+234-80-20-55-46-85
Dear :Sir/madam,
I am Dr. Williams John, Director allocation department from the Central
Bank of Nigeria.My office monitors and controls the affairs of all banks
and Financial institutions in Nigeria concerned with foreign claim
payments. I am the final signatory to any transfer or remittance of huge
funds moving within banks both on the local and international levels in
line with foreign claim settlements. I have before me list of funds, which
could not be transferred to some nominated accounts as these accounts have
been identified either as ghost accounts,unclaimed deposits or
over-invoiced sum. 0n this note , I wish to have a deal with you as
regards to an unpaid fund. I have a file before me and the date's are
correct and UN-tampered. As it is my duty to recommend the transfer of
these surplus funds to the Federal Government Treasury and Reserve
Accounts as unclaimed deposits, I have the opportunity to write you based
on the instructions I received two days ago from the Foreign Debts
reconciliation dept to submit the List of payment reports / expenditures
and audited reports of revenues. Among several others, I have decided to
remit your claim sum following my idea that we can have a deal/agreement
and I am going to do this legally.
My conditions:
1. The sum of USED$25.7M only will be transfer into your account after the
processioning of all relevant legal documents with your name as the
bonfire
beneficiary,the transfer will be made by Draft or telegraphic Transfer
(T/T), conformable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your
fund release are caused by your agents or representative.
4. Note that after the successful completion of this transaction,you and I
will have a fair share of the fund in the ratio of 50:50.
If you AGREE with my conditions, l advise you on what to do immediately
and the transfer will commence without delay as I will proceed to fix your
name on
the Payment schedule instantly to meet the three days mandate.
1. Your Full Name .....................
2. Current Address .....................
3. Direct Phone/Cell Number ............
4 Occupations ...................
5. Age. ..................
6. A copy of your driver license r International Passport
I hope you don't reject this offer and have this funds transferred.
Waiting for your reply soon.
Yours faithfully,
Dr. Williams John
Director,Allocation Department
Central Bank of Nigeria
Email:[email protected]
+234-80-20-55-46-85
I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
