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 Thu Sep 06, 2012 7:22 am
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From: "JOHNSON"<[email protected]>
Subject: PAYMENT APPROVAL / REMITTANCE NOTICE
Date: Wed, 5 Sep 2012 13:13:11 +0100
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To: [redacted]

Access Bank of Nigeria Plc is registered in Nigeria
Registered Plot 1665 Oyin Jolayemi Street,
Victoria Island, Lagos Nigeria
(Authorized and regulated by the Central Bank)
From Deputy Managing Director (Fund Manager)
Direct Phone: +234-80-95332088

PAYMENT APPROVAL / REMITTANCE NOTICE


We are obliged to inform you that we have received a payment order from federal government of Nigeria and the Federal Ministry of Finance instructing us to contact you for the remittance of your contract / inheritance funds valued US$10.5 Million USD into your bank account without any delay.

However, we are handling this transfer with extreme and vivid carefulness in other to avoid any wrongful transfer, based on that we cannot remit these funds immediately without first contacting you to find out the following security oriented information vis:


YOUR NAME & FULL HOME ADDRESS
DIRECT PHONE/FAX NUMBER
BANK NAME
ACCOUNT NUMBER
ACCOUNT NAME


The moment this information is received, we will programmed it into our system and as soon as that is done, we will immediately wire your contract / inheritance funds swiftly to your bank account and all the transfer confirmation details will be forwarded to you for your easy confirmation with your bank. Please you are advised to comply with these directives immediately so as to enable us include your file in our payment master list (PML) which has been approved for immediate / final remittance.

Waiting for your urgent response.

Regards and God bless you.


MR. JOHN JOHNSON
DEPUTY MANAGING DIRECTOR
ACCESS BANK OF NIGERIA PLC
1665 OYIN JOLAYEMI STREET,
VICTORIA ISLAND, LAGOS NIGERIA
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by Reportandie Wed Nov 21, 2012 6:53 am
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