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Message-ID: <[email protected]>
Date: Sat, 13 Oct 2012 07:15:24 -0700 (PDT)
From: "mr.sam micheal" <[email protected]>
Subject: Re: DEAR ESTEEM CUSTOMER,
To: [redacted]
In-Reply-To: <CAPWsb7XWTnHfSOR=6U4_+H0dR5mMxA2T5tmG6v7XfEzGND500Q@mail.gmail.com>
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UNITED BANK FOR AFRICA
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA - ISLAND, LAGOS.
TEL+234-8100-575-632
Dear ESTEEM Customer,
This financial institution is pleased to inform you that we have been appointed After our annual meeting held in the united states of America last week, to effect the release of your over due inheritance payment of Ten Million Five Hundred Thousand United States Dollars ($10, 500,000.00) to you without any further delay.
The meeting was attended by Ms. Jane Wilson who represented Bank of America, Dr. Ben S. Bernanke on behalf of the Federal Reserve board, Special Agent Terry William who represented the FBI Anti Terrorist and Monetary Crimes division and some other financial institutions from different part of the world.
We were made to understand that you have tried in the past to receive your fund but all to no avail, therefore we sincerely apologize for the delay in the release of your over due contract inheritance payment valued $10, 500,000.00 (Ten Million Five Hundred Thousand United States Dollars) into your personal account.
However, this bank has been empowered by the World Bank to release your over due inheritance payment to you as the funds originated country, and as the beneficiary of the said fund, you are expected to comply with our instructions immediately.
We have two method of payment, Online Bank Crediting or ATM MasterCard Delivery. If you request for online Bank crediting, we will assist you in setting up the account after which the information's will be sent to you for your easy access and transfer of fund into any account of your choice.
If you choose an ATM MasterCard Delivery, this bank will approve an ATM MasterCard which will be delivered to you for easy withdrawal of your fund in any ATM MasterCard Machine all over the world.
In other to for us to commence in any of the above stated options, you are required to forward the below stated information's to us immediately.
1. Full name:
2. Address:
3. Date of Birth:
4. Sex and occupation:
5. Direct cell phone number:
6. Personal email:
7. Copy of your identity card:
8. Account number:
9. Country:
In case you are presently dealing with any individual or financial institution claiming to be in charge of your fund, you are advised to stop every further communication with them immediately, to avoid any further delay in the release of your funds to you.
Thanks for Banking with The African number one Global Bank (United Bank for Africa).
Sincerely Yours,
MR.SAM MICHEAL
Agent
United Bank for Africa.
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA - ISLAND, LAGOS.
TEL+234-8100-575-632
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Message-ID: <[email protected]>
Date: Sat, 13 Oct 2012 07:15:24 -0700 (PDT)
From: "mr.sam micheal" <[email protected]>
Subject: Re: DEAR ESTEEM CUSTOMER,
To: [redacted]
In-Reply-To: <CAPWsb7XWTnHfSOR=6U4_+H0dR5mMxA2T5tmG6v7XfEzGND500Q@mail.gmail.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-630955406-35238988-1350137724=:88578"
UNITED BANK FOR AFRICA
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA - ISLAND, LAGOS.
TEL+234-8100-575-632
Dear ESTEEM Customer,
This financial institution is pleased to inform you that we have been appointed After our annual meeting held in the united states of America last week, to effect the release of your over due inheritance payment of Ten Million Five Hundred Thousand United States Dollars ($10, 500,000.00) to you without any further delay.
The meeting was attended by Ms. Jane Wilson who represented Bank of America, Dr. Ben S. Bernanke on behalf of the Federal Reserve board, Special Agent Terry William who represented the FBI Anti Terrorist and Monetary Crimes division and some other financial institutions from different part of the world.
We were made to understand that you have tried in the past to receive your fund but all to no avail, therefore we sincerely apologize for the delay in the release of your over due contract inheritance payment valued $10, 500,000.00 (Ten Million Five Hundred Thousand United States Dollars) into your personal account.
However, this bank has been empowered by the World Bank to release your over due inheritance payment to you as the funds originated country, and as the beneficiary of the said fund, you are expected to comply with our instructions immediately.
We have two method of payment, Online Bank Crediting or ATM MasterCard Delivery. If you request for online Bank crediting, we will assist you in setting up the account after which the information's will be sent to you for your easy access and transfer of fund into any account of your choice.
If you choose an ATM MasterCard Delivery, this bank will approve an ATM MasterCard which will be delivered to you for easy withdrawal of your fund in any ATM MasterCard Machine all over the world.
In other to for us to commence in any of the above stated options, you are required to forward the below stated information's to us immediately.
1. Full name:
2. Address:
3. Date of Birth:
4. Sex and occupation:
5. Direct cell phone number:
6. Personal email:
7. Copy of your identity card:
8. Account number:
9. Country:
In case you are presently dealing with any individual or financial institution claiming to be in charge of your fund, you are advised to stop every further communication with them immediately, to avoid any further delay in the release of your funds to you.
Thanks for Banking with The African number one Global Bank (United Bank for Africa).
Sincerely Yours,
MR.SAM MICHEAL
Agent
United Bank for Africa.
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA - ISLAND, LAGOS.
TEL+234-8100-575-632