----- Original Message -----
From: Mr. Peter Amadi
Sent: Tuesday, July 01, 2008 4:10 AM
Subject: Attn: Honorable Beneficiary,
Date: 1/7/2008
Attn: Honorable Beneficiary,
NOTE: PAYMENT ON ACCRUED INTEREST OF US$2.5M.
I am the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of First Bank of Nigeria PLC.Sometime ago, in our bank your payment was brought to our bank from Union Bank Nigeria, CENTRAL BANK OF NIGERIA (CBN) and after some period, this money was taken back to the Federal Government treasury. For the period of time this money was in our bank, it generated an interest of US$2.5Million, which we are about to be pay to you via International Certified Bank Draft or by Telegraphic Wire Transfer (T/T) Confirmable in 3 working days,as choice is for you to make now.
For your information and advice, you need to hasten up to pick this Fund because from time to time the bank of Nigeria auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because the Federal Republic Nigeria Bank, official wants the accrued interest to be paid to them but we refused, so when they find our that this interest fund is still in our bank they will want to call back the money to the Federal Government treasury.
What we need from you now is any of your identification for example: Your international passport or your driver's license copy, then your telephone and fax number for easy communication.
Actually, we do not have enough time to waste since we have wasted time in contacting our respective customers, so try to comply with the entire necessary requirement for remittance.
You can contact me on the stated above number or E-mail Me, expecting your immediate response.
Email:mrpeteramadi50@gmail.com
TEL:+234-7028330452
Yours sincerely,
For: the management.
Mr.Peter Amadi.
First Bank Of Nigeria Plc.
_______________________________________________
scam /skæm/[skam] noun, verb, scammed, scam·ming.
–noun
1.
a confidence game or other fraudulent scheme, esp. for making a quick profit; swindle. –verb (used with object)
2.
to cheat or defraud with a scam.
[Origin: 1960–65; orig. carnival argot; of obscure orig.] —Related forms scammer, noun
scam /skæm/[skam] noun, verb, scammed, scam·ming.
–noun
1.
a confidence game or other fraudulent scheme, esp. for making a quick profit; swindle. –verb (used with object)
2.
to cheat or defraud with a scam.
[Origin: 1960–65; orig. carnival argot; of obscure orig.] —Related forms scammer, noun
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