| from: | MR. SANUSI LAMIDO SANUSI midolasaN1@lily.ocn.ne.jp | ||
| reply-to: | mrsanusilamidosanusypayment3@e-mail.ua | ||
| to: | JamesN1@lily.ocn.ne.jp | ||
| date: | Thu, Nov 1, 2012 at 1:29 AM | ||
| subject: | VERY URGENT THIS MAN IS ATTEMPTING TO CLAIM YOUR FUNDS | ||
| mailed-by: | lily.ocn.ne.jp |
Attn:Beneficiary,
My Name Is Dr. Sanusi Lamido Sanusi, The Executive Governor Central Bank of Nigeria (CBN) Please Confirm This Information As Urgent As Possible. Did You Send Mr Andersen Erik Robert Dedekam, From Usa To Come And Claim Your Contract Funds Valued At Usd$ 10 Million ?. Your Funds Which Has Been Long Approved In Your Name By The Federal Government Of Nigeria, And Was Deposit Here In Central Bank Nigeria .
I Am Confused .Who Is Mr. Andersen Erik Robert Dedekam, Your Brother. He Just Emailed Me Your Power Of Attorney Stating That Your Total Fund Of $10.000.000.00 Shall Be Wired To His Bank Account As Your Next Of Kin
The below Bank accounts are submitted by your representative(s)/Local associate(s)with some Legal and change of account document to divert your fund into their personal bank account:
Canada Account:
Bank Name:CIBC BANK
Bank Address:,#3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT #: 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM
(2)
United States of America Account:
Bank Name: Bank of America
Bank Address: 5938 FM Road 2920 Spring, Texas 77379 United States of America
Account Number: 5860-1175-0889
Swift Code: BOFAUS3N
Routing Code: 111000025
BENEFICIARY: ANDERSEN ERIK ROBERT DEDEKAM
But we decided not to make any transfer into the bank accounts without proper verification and authorization from you as the Beneficiary.Did you authorized the release of your fund into the above account? We therefore request that you stop any communication with any office in Africa and abroad,respond to this email immediately to enable us proceed with the release of your fund accordingly.Reconfirm the following information:
Please, Call Me Or Email ...Urgent Before It
Anyway I Want You To Know That The Reason Why All This Is Happening Is Because Of Your Delay In Sending The Fee Of $300.00. So I Will Advise You To Try Your Best And See That You Send The Fee Of $300.00 Without Any Delay
Re-Confirm The Following Information's Immediately For Payment Approval:
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, Position And Address.
4) Profession, Age And Marital Status.
5) Copy Of Int'l Passport, Driver's License, Or Any Valid Id Card.
Please Quote This Payment Codes (FGN/CBN31564-FILE16765-CBN In All Conversation Or Else You Will Not Be Recognized As A Beneficiary/Contractor With This Government And Note Any Further Message Without My Identification Or Passport Photograph Should Be Disregarded To Avoid Any Fraudulent Hijack Of Information.
Regards,
Dr. Sanusi Lamido Sanusi,
Executive Governor Central Bank
of Nigeria (CBN)
Direct Mobile Tel +234-80-23803501
Attention Dear Beneficiary
ReplyDeleteMy Name Is Dr. Sanusi Lamido Sanusi, The Executive Governor Central Bank of Nigeria (CBN) . Please confirm this information As Urgent As Possible. Did you Send MR. Gary Stocking, from USA to Come And claim your Contract funds Valued at USD$ 10 million ?. Your Funds Which Has Benn Long Approved In Your Name By The Federal Goverment Of Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN).
This man was directed to My Office by Mr.John Adams the diplomat that are suppose to deliver your fund to you Please with matter of urgency get back to me immediately before things will go wrong. Below is the Bank account details of Mr Gary Stocking Where he want us to transfer your fund into.
Name of the Bank: REGIONS BANK
Account Number 0152047474
Routing Number 063104668
SWIFT CODE UPNBUS44
Bank Telephone # 305 674 6365
Acct. Clerk Ms. MYRA SALAZAR
Account Name MR. Gary Stocking
He is trying to pay The Little Fee and claim Your Funds. Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours,and please if you know that you never instructed him kindly get back to me immediately For Next Action.
Re-confirm the following Informations immediately for payment approval:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, driver's license, or any valid ID card.
Please quote this payment codes (FGN/CBN3124-FILE111-CBN) in all conversation or else you will not be recognized as a beneficiary/contractor with this Government and note any further message without my Identification Or Pasport Photograph should be disregarded to avoid any fraudulent hijack of information.
Regards,
Dr. Sanusi Lamido Sanusi,
Executive Governor Central Bank
of Nigeria (CBN)
Direct Mobile Tel +234-80-23803501
Attention Dear Beneficiary
ReplyDeleteMy Name Is Dr. Sanusi Lamido Sanusi, The Executive Governor Central Bank of Nigeria (CBN) . Please confirm this information As Urgent As Possible. Did you Send MR. Gary Stocking, from USA to Come And claim your Contract funds Valued at USD$ 10 million ?. Your Funds Which Has Benn Long Approved In Your Name By The Federal Goverment Of Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN).
This man was directed to My Office by Mr.John Adams the diplomat that are suppose to deliver your fund to you Please with matter of urgency get back to me immediately before things will go wrong. Below is the Bank account details of Mr Gary Stocking Where he want us to transfer your fund into.
Name of the Bank: REGIONS BANK
Account Number 0152047474
Routing Number 063104668
SWIFT CODE UPNBUS44
Bank Telephone # 305 674 6365
Acct. Clerk Ms. MYRA SALAZAR
Account Name MR. Gary Stocking
He is trying to pay The Little Fee and claim Your Funds. Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours,and please if you know that you never instructed him kindly get back to me immediately For Next Action.
Re-confirm the following Informations immediately for payment approval:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, driver's license, or any valid ID card.
Please quote this payment codes (FGN/CBN3124-FILE111-CBN) in all conversation or else you will not be recognized as a beneficiary/contractor with this Government and note any further message without my Identification Or Pasport Photograph should be disregarded to avoid any fraudulent hijack of information.
Regards,
Dr. Sanusi Lamido Sanusi,
Executive Governor Central Bank
of Nigeria (CBN)
Direct Mobile Tel +234-80-23803501