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Reply-To: <[email protected]>
From: "SCAM VICTIM COMPENSATION OFFICE"<[email protected]>
Subject: RE: DID YOU AUTHORIZED MR DENIS TO CLAIM YOUR FUNDS ON YOUR BEHALF??
Date: Sat, 16 Mar 2013 17:37:17 -0400
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Message-Id: <[email protected]>
To: [redacted]
GOOD DAY TO YOU DEAR BENEFICIARY
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH APEX BANK IS TO BE RELEASED,VIA KEY TESTED TRANSFER (KTT ), WIRE TRANSFER OR ATM CARD PAYMENT TO YOU THROUGH OUR AFFILIATE BANK IN NIGERIA.
IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING,BUT DUE TO THE TIME FACTOR AND THE URGENCY THAT THIS MATTER REQUIRES,PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL. MEAN WHILE,A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER CLAIMING TO BE YOUR TRUE REPRESENTATIVE, WHICH HE ALSO MENTIONED THAT YOU WERE INVOLVED IN A CAR ACCIDENT AS A RESULT OF HIS STATEMENT HE CONFIRMED TO MY OFFICE THAT YOU ARE DEAD, AND BEFORE YOUR DEATH HE MENTIONED YOU AUTHORISED HIM TO CLAIM YOUR FUND AS YOUR REPRESENTATIVE.
HERE ARE THE MANS INFORMATIONS BELLOW:
NAME DENIS MARION
BANK NAME:CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU,SO THAT THE BANK UNITED BANK FOR AFRICA (UBA) WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS INHERITANCE INTO THE WRONG ACCOUNT, AND IF TRUELY YOU AUTHORISED HIM DO CONFIRM TO THE REMITTANCE MANAGER UNITED BANK FOR AFRICA SO THEY CAN PROCEED WITH THE PAYMENT TO MR DENIS MARION ACCOUNT.
IF THIS MAN IS NOT YOUR TRUE REPRESENTATIVE,YOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR INHERITANCE CLAIM VALUED US$5,000,000 ONLY WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.THIS FUND IS AS A RESULT OF A COMPENSATION AS YOU ARE LISTED AND APPROVED FOR THIS PAYMENT AS ONE OF THE SCAMMED VICTIMS BY THE FEDERAL TREASURY OFFICE/WORLDBANK .
1. YOUR NAME:................................
2. YOUR ADDRESS:.............................
3. YOUR TELEPHONE ...........................
5. AGE........................................
6. SEX:......................................
7. YOUR OCCUPATION...........................
8. YOUR BANK DETAILS:........................
LASTLY, YOU ARE TO CONTACT THE REMITTANCE MANAGER BANK UNITED BANK FOR AFRICA (UBA) IMMEDIATELY WITH YOUR INFORMATION IF YOU DID NOT AUTHORISE MR DENIS MARION AS YOUR REPRESENTATIVE TO CLAIM YOUR FUND:
REMITTANCE PERSONNEL INCHARGE: MRS ELIZABETH HARRISON
Direct Line: +2347085479692
Email: [email protected]
AS SOON AS THE BANK UNITED BANK FOR AFRICA (UBA) RECEIVE THE ABOVE INFORMATION AND CONFIRM FROM YOU THAT MR DENIS MARION IS NOT YOUR REPRESENTATIVE,THEY SHALL COMMENCE WITH ALL NECESSARY PROCEEDURES IN OTHER TO TRANSFER THIS FUND INTO YOUR ACCOUNT THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS OFFICE WHO HANDLES ALL FOREIGN INHERITANCE FUND.
THE UNITED BANK FOR AFRICA (UBA) SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR DENIS MARION,IF THEY DID NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM TODAY THE FUND WILL BE REMITTED TO MR DENIS MARION AND THE UNITED BANK FOR AFRICA (UBA) WILL NOT BE HELD RESPONSIBLE.
Best Regard
ROBERT EDJAR
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Sun, 17 Mar 2013 06:36:59 +0900 (JST)
Reply-To: <[email protected]>
From: "SCAM VICTIM COMPENSATION OFFICE"<[email protected]>
Subject: RE: DID YOU AUTHORIZED MR DENIS TO CLAIM YOUR FUNDS ON YOUR BEHALF??
Date: Sat, 16 Mar 2013 17:37:17 -0400
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Message-Id: <[email protected]>
To: [redacted]
GOOD DAY TO YOU DEAR BENEFICIARY
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH APEX BANK IS TO BE RELEASED,VIA KEY TESTED TRANSFER (KTT ), WIRE TRANSFER OR ATM CARD PAYMENT TO YOU THROUGH OUR AFFILIATE BANK IN NIGERIA.
IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING,BUT DUE TO THE TIME FACTOR AND THE URGENCY THAT THIS MATTER REQUIRES,PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL. MEAN WHILE,A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER CLAIMING TO BE YOUR TRUE REPRESENTATIVE, WHICH HE ALSO MENTIONED THAT YOU WERE INVOLVED IN A CAR ACCIDENT AS A RESULT OF HIS STATEMENT HE CONFIRMED TO MY OFFICE THAT YOU ARE DEAD, AND BEFORE YOUR DEATH HE MENTIONED YOU AUTHORISED HIM TO CLAIM YOUR FUND AS YOUR REPRESENTATIVE.
HERE ARE THE MANS INFORMATIONS BELLOW:
NAME DENIS MARION
BANK NAME:CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU,SO THAT THE BANK UNITED BANK FOR AFRICA (UBA) WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS INHERITANCE INTO THE WRONG ACCOUNT, AND IF TRUELY YOU AUTHORISED HIM DO CONFIRM TO THE REMITTANCE MANAGER UNITED BANK FOR AFRICA SO THEY CAN PROCEED WITH THE PAYMENT TO MR DENIS MARION ACCOUNT.
IF THIS MAN IS NOT YOUR TRUE REPRESENTATIVE,YOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR INHERITANCE CLAIM VALUED US$5,000,000 ONLY WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.THIS FUND IS AS A RESULT OF A COMPENSATION AS YOU ARE LISTED AND APPROVED FOR THIS PAYMENT AS ONE OF THE SCAMMED VICTIMS BY THE FEDERAL TREASURY OFFICE/WORLDBANK .
1. YOUR NAME:................................
2. YOUR ADDRESS:.............................
3. YOUR TELEPHONE ...........................
5. AGE........................................
6. SEX:......................................
7. YOUR OCCUPATION...........................
8. YOUR BANK DETAILS:........................
LASTLY, YOU ARE TO CONTACT THE REMITTANCE MANAGER BANK UNITED BANK FOR AFRICA (UBA) IMMEDIATELY WITH YOUR INFORMATION IF YOU DID NOT AUTHORISE MR DENIS MARION AS YOUR REPRESENTATIVE TO CLAIM YOUR FUND:
REMITTANCE PERSONNEL INCHARGE: MRS ELIZABETH HARRISON
Direct Line: +2347085479692
Email: [email protected]
AS SOON AS THE BANK UNITED BANK FOR AFRICA (UBA) RECEIVE THE ABOVE INFORMATION AND CONFIRM FROM YOU THAT MR DENIS MARION IS NOT YOUR REPRESENTATIVE,THEY SHALL COMMENCE WITH ALL NECESSARY PROCEEDURES IN OTHER TO TRANSFER THIS FUND INTO YOUR ACCOUNT THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS OFFICE WHO HANDLES ALL FOREIGN INHERITANCE FUND.
THE UNITED BANK FOR AFRICA (UBA) SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR DENIS MARION,IF THEY DID NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM TODAY THE FUND WILL BE REMITTED TO MR DENIS MARION AND THE UNITED BANK FOR AFRICA (UBA) WILL NOT BE HELD RESPONSIBLE.
Best Regard
ROBERT EDJAR