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Message-ID: <[email protected]>
Date: Thu, 27 Dec 2012 09:30:47 +0100 (CET)
Subject: Attention: Beneficiary,
From: "Mr. James Uba" <[email protected]>
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Attention: Beneficiary,
This is to notify you that your over due fund has been gazetted to be
released, via key telex transfer (KTT)-direct wire transfer to you or
through any of our correspondent banks nominated by the senate committee
for foreign fund transfer.
Meanwhile, a woman came to my office few days ago with a letter,claiming
to be your true representative and she also said that
you were dead. Here is her information for you to confirm to this office
if this Woman is truly from you or not so that the federal
government may not be held responsible for paying into any wrong accounts.
NAME: MARIE LINFORD
BANK NAME:ETRADE BANK
BANK ADDRESS: one wallstreet new york new york 10286
ACCOUNT TYPE: trade securities
ROUTING #: 256072691
ACCOUNT #: 63164540
Please, do reconfirm to this office, as a matter of urgency if this
woman is from you.
You are requested to fill and send this information for verification
purposes so that your fund valued us$12m (Twelve million Two Houndred
united state dollars) can be remitted into your nominated bank account
any where. This fund is as a result of inheritance on your behalf.
Information needed from you for verification are as follows:
1. Your name:.............
2. Your full address:...........
3. Your direct telephone ..............
4. Age/sex:..............
5. Your occupation:.........
6. Home equity yes/no............
As soon as we receive this, we will commence with all necessary
procedures in order to remit this fund into your account. the new central
bank governor, in conjunction with the federal ministry of finance
(FMF)executive board of directors and the senate committee for
over due fund payment have approved and accredited this apex bank with
the office of the director, international remittance operations, to
handle and transfer all foreign inheritance fund this final quarter
payment of the fiscal year 2012.
However, we shall proceed to issue all payments details to the said
Mrs.Linford, if we do not hear from you within the next seven working
days from today. We are sorry for any inconvenience the delay in
transferring of this fund must have caused. Make sure you seized every
other communication with any other office in regards to this transaction
as this fund has over stayed.
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Thu, 27 Dec 2012 09:30:47 +0100 (CET)
Message-ID: <[email protected]>
Date: Thu, 27 Dec 2012 09:30:47 +0100 (CET)
Subject: Attention: Beneficiary,
From: "Mr. James Uba" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.15
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To: [redacted]
Content-Transfer-Encoding: quoted-printable
Attention: Beneficiary,
This is to notify you that your over due fund has been gazetted to be
released, via key telex transfer (KTT)-direct wire transfer to you or
through any of our correspondent banks nominated by the senate committee
for foreign fund transfer.
Meanwhile, a woman came to my office few days ago with a letter,claiming
to be your true representative and she also said that
you were dead. Here is her information for you to confirm to this office
if this Woman is truly from you or not so that the federal
government may not be held responsible for paying into any wrong accounts.
NAME: MARIE LINFORD
BANK NAME:ETRADE BANK
BANK ADDRESS: one wallstreet new york new york 10286
ACCOUNT TYPE: trade securities
ROUTING #: 256072691
ACCOUNT #: 63164540
Please, do reconfirm to this office, as a matter of urgency if this
woman is from you.
You are requested to fill and send this information for verification
purposes so that your fund valued us$12m (Twelve million Two Houndred
united state dollars) can be remitted into your nominated bank account
any where. This fund is as a result of inheritance on your behalf.
Information needed from you for verification are as follows:
1. Your name:.............
2. Your full address:...........
3. Your direct telephone ..............
4. Age/sex:..............
5. Your occupation:.........
6. Home equity yes/no............
As soon as we receive this, we will commence with all necessary
procedures in order to remit this fund into your account. the new central
bank governor, in conjunction with the federal ministry of finance
(FMF)executive board of directors and the senate committee for
over due fund payment have approved and accredited this apex bank with
the office of the director, international remittance operations, to
handle and transfer all foreign inheritance fund this final quarter
payment of the fiscal year 2012.
However, we shall proceed to issue all payments details to the said
Mrs.Linford, if we do not hear from you within the next seven working
days from today. We are sorry for any inconvenience the delay in
transferring of this fund must have caused. Make sure you seized every
other communication with any other office in regards to this transaction
as this fund has over stayed.