----- Original Message -----
From: Dr Smith Olufemi
Sent: Tuesday, July 01, 2008 10:26 PM
Subject: OVER DUE PAYMENT
BANK OF BENIN
OFFICE OF THE DIRECTOR
TELEX/REMITTANCE DEPARTMENT
Our Ref: CBB/IRD/CBX/021/008
YOUR OVER DUE INHERITANCE PAYME
Attn: Beneficiary,
This is to notify you that your over due contract/inheritance funds has been gazette to be released, via Key Tested Transfer (KTT) as nominated by the senate committee on foreign debt settlement. Meanwhile, a Lawyer came to my office few days back with a woman and a power of Attorney, claiming to be your true representative. He also advice us to wire your fund to the new bank account belonging to the woman stating that you are very sick and could not come yourself,
Here are information for you to confirm to this office if this is truly from you or not so that you will not held us responsible for paying your fund into a wrong account
Wachovia Bank, Jacksonville, Florida
ABA# 063000021
Routing # 2696803297862
A/C No. # 18488
A/C Name: credit to MR J.M. Family & Associates Federal Credit Union,
Jacksonville, Florida
Please, do reconfirm to this office, as a matter of urgency if this woman is from you, if not please you are requested to send the below information to me for verifications purposes so that your fund valued U.S$10.8million dollars will be remitted back to your nominated bank account:
(1) Your Full Name And Address:
(2) Your Age And Marital Status:
(3) Your Occupation:
(4) Your Telephone/Cell Number:
(5) Your Nationality:
(6) Bank Account Details:
As soon as we receive the above requested information, we will commence with all necessary procedures in other to remit your money/funds into your bank account.
But if the woman is from you, then we shall proceed to issue all payments details to the said Mrs .Jackie White, if we do not hear from you within the next 2 working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.
Note that Government of Benin made it mandatory that no fees should be collected from our foreign contractors.
Regards,
DR OLUFEMI SMITH
Director Telex/Remittance Department
Central Bank Of Benin (CBB)
_______________________________________________
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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