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 Reportandie Fri Aug 24, 2012 11:43 pm
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Subject: ATTENTION:BENEFICIARY.
From: UNITED BANK FOR AFRICA PLC. <[email protected]>
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Date: Fri, 24 Aug 2012 21:17:50 +0900
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FROM THE DESK OF: MR.PATRICK RICE DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, UNITED BANK FOR AFRICA PLC. LAGOS-NIGERIA. ATTENTION:BENEFICIARY. Following the protest of the International Community, The World Bank, IMF and the instruction by the President (DR.GOODLUCK JONATHAN) that all outstanding foreign debts especially Contract payment should be released to the beneficiaries forth with unconditionally. YOUR INHERITANCE FUNDS OF $15.5M 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 TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS: NAME JANET DURA BANK NAME: CITI BANK, NEW YORK. BANK ADDRESS:NEW YORK, USA. ACCOUNT Number: 6503809428. MAIL: PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.THE RESERVE BANK GOVERNOR,EXECUTIVE,BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE 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 FIRST QUARTER PAYMENT OF THE YEAR. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID JANET DURA,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. BEST REGARD, MR.PATRICK RICE DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, UNITED BANK FOR AFRICA PLC. LAGOS-NIGERIA.
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