FROM THE DESK OF MR STEVEN WILLIAMS
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
ATTENTION:PLEASE
YOUR INHERITANCE FUNDS OF $15.5M
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE
TRANSFER TO YOU 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:
NAME JANET WHITE
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:
NEW YORK, USA.
ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND
ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF
THE YEAR.
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.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MR STEVEN WILLIAMS
TELL:+234-8033707948
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
YOUR INHERITANCE FUNDS OF $15.5M APPROVED
RESOLUTION PANEL ON CONTRACT PAYMENT/NEXT OF KIN PAYMENT
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB Your Ref:.....................
ATTN: Beneficiary ,
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Musa Yaradua and the Governor of Central Bank Of Nigeria , Prof Charles Soludo held a meeting last week concerning payment , both foreign and local contractors and some inheritance funds.
On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly .
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within 24hrs .
Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Dr. Bob Johnson immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your banking Details , this is to avoid mistake while transferring your overdue payment to you today .
Contact Person: Dr. Bob Johnson Email: paymasterbob.j@sify.com
Direct Openfax:+447092876023 , Contact him now and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria , Instructing you to call him for immediate release of your fund and forward your Details to his office to avoid transfer mistake.
NOTE: We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating , I shall stop and cancel your payment immediately .
Best Regards,
DR. DAVID MARK Dr Uffort Ekaette
SENATE PRESIDENT Secretary of the federation
(Federal Republic of Nigeria)
CONTACT MR EMMANUEL FOR YOUR BANK DRAFT
It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium to thank
you very much for your earlier assistance to help me in receiving the
funds. I am obliged to inform you that I have succeeded in receiving the
funds with the help of a new partner from South America Mr. Alfredo
Gomez Castillo.
Everything was perfectly done because we strike a deal with one of the
Lady Accountant who works with the Federal Ministry of Finance (FMF),
and she rendered a tremendous help to us. My new partner initiated
this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the
funds, I have decided to compensate you with the sum of $500,
000.00(Five Hundred Thousand United States Dollars) in a Cashier's draft.This
is from my own share .
I did this simply to show appreciation to you for your kind support
and assistance even though we couldn't succeed due to some unforseen
circumstances.Presently, I am in South Korea for investment with my
own share under the advice of my partner.
In the light of the above, you are therefore to contact my personal
secretary in Cotonou Benin Republic. His name is Mr.Emmanuel
Onyenweife and do send him your contact address where you want the draft to be
sent to you, his e-mail address (onyemmanuel@myway.com) so feel free to
get in touch with him to send the draft to you without any delay.
Best Regard
Dr,Ben Anni
