THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: (no subject)
From:ss_123_nig1@live.com
Date:Sat, 19 Dec 2009 11:11:22 +0100
   
Message body:


FROM THE DESK OF MR WILLIAMS ALBERT
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
SKYE BANK NIGERIA LTD
HEAD OFFICE:3,AKIN ADESOLA
STREET,VICTORIA-ISLAND
TELEPHONE:234-8038023357


Attn.SIR

YOUR INHERITANCE FUNDS OF $15.5M

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED 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 INFORMATION:

Name of Bank: CIBC Canada
Bank Address: 370 Connell St. Unit 5 Woodstock, New
Brunswick,Canada E7M 5G9
Swift Code: CIBC CATT
Account # : 923028838
Beneficiary: JANET WHITE
Beneficiary's A/C No.: 7040-4991

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 INHERITANCE FUND HAVE APPROVED AND
ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE
YEAR.

Please, do reconfirm to this office, as a matter of urgency if this man Is
from you. You are requested to fill and send this information for
Verifications purposes so that your fund will be remitted into your
Nominated bank account.
This fund is as a result of inheritance on your Behalf. Information needed
from you for verification is as follow:

1. Names in full: -------------
2. Address:, -----------------
3. Nationality: ---------------
4. Age: --------------------
5. Occupation: ------------
6. Phone/Fax: ----------------
7. Present Country: -----------
8. Banking details: --------------
9. Contract amount: ------------
10.Copy of int'l passport,drivers license,or any valid ID card.

As soon as we receive this, we will commence with all necessary Procedures
in other to remit this money into your account.

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.

BEST REGARDS,

MR WILLIAMS ALBERT
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
SKYE BANK NIGERIA PLC


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