by Gateway
Wed Jan 22, 2014 2:22 am
Return-Path: [email protected]
Received: from data3.trust-host.ru ([62.149.15.133]) by mx-ha.gmx.net
(mxgmx101) with ESMTPS (Nemesis) id 0MXrdD-1VrICv3ZjT-00WjXQ for
Mon, 20 Jan 2014 13:51:50 +0100
Received: from [41.138.175.244] (helo=User)
by data3.trust-host.ru with esmtpa (Exim 4.80.1 (FreeBSD))
(envelope-from <[email protected]>)
id 1W5EJP-0004RI-5X; Mon, 20 Jan 2014 15:50:44 +0300
Reply-To: <[email protected]>
From: "Dr.Frank Lee [email protected]
Beneficiary: Immediate Resolution of your fund payment.
I hope that this correspondence is received with the urgency
and expediency required.
It has come to the notice of the Board of Trustees at the CBN
that your present inheritance claims application being handled
by the Remitting Bank in Nigeria is experiencing some man made
irregularities. To this effect, it has become necessary for the
Board of Trustees to invite trained Fund Transfer Specialists
from the United Kingdom to resolve and regularize your fund
release with immediate effect.
We at Frank Lee & Associates have been duly consulted by the
CBN Board of Trustees and have been fully informed about how
the staff of the remitting bank has been taking advantage of
you by telling you to pay unnecessarily exorbitant charges
which will only make your fund payment a long drawn out
process. Due to this we have decided to step into the process
of your fund transfer to enable your funds to be transferred
within the soonest possible time you are to get back to us
immediately without needing to pay all the huge sums of monies
that are being demanded from you by the remitting bank.
All processes to have your funds paid to you immediately
through the CBN’s Laison Remittance Office in New York have
been initiated to cut out unnecessary costs.
You are advised to keep Trustees have asked us to resolve this fund payment
independent of the office of the CBN Governor to identify the
principal participants in this unethical payment procedure.
Furthermore, you are hereby advised to pay no further fees or
charges to the Remitting Bank in Nigeria as they shall no
longer be handling your payment process.
We shall await your immediate correspondence with your direct
telephone numbers for re-confirmation to my confidential email
address at ([email protected])so that we may conclude your
payment immediately.
Yours Sincerely,
Dr. Frank Lee
Frank Lee & Associates c/o CBN.
Received: from data3.trust-host.ru ([62.149.15.133]) by mx-ha.gmx.net
(mxgmx101) with ESMTPS (Nemesis) id 0MXrdD-1VrICv3ZjT-00WjXQ for
Mon, 20 Jan 2014 13:51:50 +0100
Received: from [41.138.175.244] (helo=User)
by data3.trust-host.ru with esmtpa (Exim 4.80.1 (FreeBSD))
(envelope-from <[email protected]>)
id 1W5EJP-0004RI-5X; Mon, 20 Jan 2014 15:50:44 +0300
Reply-To: <[email protected]>
From: "Dr.Frank Lee [email protected]
Beneficiary: Immediate Resolution of your fund payment.
I hope that this correspondence is received with the urgency
and expediency required.
It has come to the notice of the Board of Trustees at the CBN
that your present inheritance claims application being handled
by the Remitting Bank in Nigeria is experiencing some man made
irregularities. To this effect, it has become necessary for the
Board of Trustees to invite trained Fund Transfer Specialists
from the United Kingdom to resolve and regularize your fund
release with immediate effect.
We at Frank Lee & Associates have been duly consulted by the
CBN Board of Trustees and have been fully informed about how
the staff of the remitting bank has been taking advantage of
you by telling you to pay unnecessarily exorbitant charges
which will only make your fund payment a long drawn out
process. Due to this we have decided to step into the process
of your fund transfer to enable your funds to be transferred
within the soonest possible time you are to get back to us
immediately without needing to pay all the huge sums of monies
that are being demanded from you by the remitting bank.
All processes to have your funds paid to you immediately
through the CBN’s Laison Remittance Office in New York have
been initiated to cut out unnecessary costs.
You are advised to keep Trustees have asked us to resolve this fund payment
independent of the office of the CBN Governor to identify the
principal participants in this unethical payment procedure.
Furthermore, you are hereby advised to pay no further fees or
charges to the Remitting Bank in Nigeria as they shall no
longer be handling your payment process.
We shall await your immediate correspondence with your direct
telephone numbers for re-confirmation to my confidential email
address at ([email protected])so that we may conclude your
payment immediately.
Yours Sincerely,
Dr. Frank Lee
Frank Lee & Associates c/o CBN.
If you wish you can email me at
[email protected]
How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
[email protected]
How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/