Author Topic: Scam: DID YOU ASK MRS WHITE TO CLAIM YOUR FUND? (Read 1256 times)

Perfect · « **on:** »

--- On Tue, 7/13/10, david <webmaster@aputimes.com> wrote:

From: david <webmaster@aputimes.com>
Subject: DID YOU ASK MRS WHITE TO CLAIM YOUR FUND?
To:
Date: Tuesday, July 13, 2010, 7:06 PM

FROM: BARRISTER DAVID WILLIAMS
SENIOR ADVOCATE TO THE,
CENTRAL BANK OF NIGERIA
EMAIL: sdbardavidwilliams@hotmail.com

ATTENTION: BENEFICIARY

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT PAYMENT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INformATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT
WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.

CLAIMS NAME: JANET WHITE
BANK NAME: CITI BANK ARIZONA , USA .
ACCOUNT NUMBER: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.

YOU ARE REQUESTED TO RESPOND FOR VERIFICATION PURPOSES SO, THAT YOUR FUND VALID US$10M (TEN MILLION UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.THIS FUND IS AS A RESULT OF CONTRACT ON YOUR BEHALF.

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, INCONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN CONTRACT FUND HAVE
APPROVED AND ACCREDITED THIS APEX BANK WITH THEM OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS YEAR 2010.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, 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 YOU.

BARRISTER DAVID WILLIAMS
SENIOR ADVOCATE TO THE,
CENTRAL BANK OF NIGERIA

Cokoye · « **on:** »

Perfect · « **Reply #1 on:** »

They are getting little creative.

Cokoye · « **Reply #1 on:** »

Perfect · « **Reply #2 on:** »

People should be careful.

Cokoye · « **Reply #2 on:** »

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