| Subject: | YOUR OVER DUE INHERITANCE FUNDS. |
| From: | "Citi Bank Nigeria" |
| Date: | Wed, 6 Oct 2010 13:49:47 +0200 |
| Message body: | FROM THE DESK OF: MR. DAVID JAMES DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS. ATTENTION: SIR YOUR OVER DUE INHERITANCE FUNDS. THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN AZZETED 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 BANK ADDRESS:ARIZONA, 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 BE HELD 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 WITHEN THE NEXT SEVEN WORKING DAYS FROM TODAY,YOU WILL HAVE TO CONTACT ME ON THIS ALTERNATIVE. MEANWHILE,PLEAES RE-CONFIRM TO ME IF THE IS INLINE WITH WHAT YOU HAVE IN YOUR RECORDS AND ALSO RE-CONFIRM TO ME THE DETAILS AS FOLLOWINGS: 1) YOUR FULL NAME: 2) PHONE,FAX AND MOBILE NUMBER#: 3) COMPANY NAME,POSITION AND ADDRESS: 4) COPY OF INT'L PASSPOST: 5) AGE AND MARITAL STATUE: CONGRATULATIONS IN ADVANCE. BEST REGARDS, MR. DAVID JAMES ____________ |
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