Saturday, July 07, 2012

Approved Payment 106T.....‏

Dear  Beneficiary,

 You did not respond to our first email, but I decided to write again in case you did not receive it.I actually want to know that I am talking to the right person and I will like youto confirm if you are the owner of this email Address.Your payment file was among the few files shortlisted from the  central computer  of all Approved but pending payment files. This is as a result of the just  Concluded account review .

Your funds ($10.5m) Payment Ref: 0X1/NG-FMF/CBN/12-10.5B/NIPP was placed  on an Investors Excess Maximum Return Capital Profit (EMRCP) in an  escrow Account.This payment with Fund Ownership Cretificate  file Number CBN/FMF/5428/10 has been approved for payment  but we are Disturbed by recent request for the payment to this new bank account THUS: WELLS FARGO Grand Prairie, TX 75051.Account #:6810652559 by Mr. Richard Fuller who claimed in an affidavit dated 22nd June 2012 that You are dead and he is your next of kin. He stated that that he is the  Vice-president and representative of your company in Africa and wants the contract funds wired to the Wellsfargo Account asap.

Do confirm the below info on receipt of this message to the payment officer Rev. Uzor.Smith on email: auditdp@***.com    Tel:+234 8129746***

(1)Full Names..........,
(2)Address.........
(3)Tel...........
(4)Age............
(5)Occupation...........
(6) confirm your chosen method of Payment (Cash,Wire & Certified Draft)

We will send documents to sign and send back on receipt of your swift response.

Mr. Dike Chi
Deputy Auditor General.
Foreign Monetary & Banking Policy.
Central Bank of Nigeria

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