Der Vorgang 34047
drmamadoudou77@gmail.com
Frank
Der erste Kontakt 34047
Anzahl der Mails: 2
Die Transfersumme
27.000.000,00 Dollar (Anzahl: 1)
Weitere Mailadressen
info84078@aol.com
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| BARCLAYS BANK PLC.
CLAP HAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON WWW.barclaysbank.co.k ATTENTION :DEAR BENEFICIARY REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27.000,000.00) This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of US$27,000,000.00 from their Offshore Account with us. We were meant to understand from our findings that you have been going through hard times by paying a lot of charges to see the release of your fund (US$27,000,000.00), which has been delayed. Which has been the handiwork of some miscreant elements from Nigeria We advise that you stop further communication with any correspondence from Nigeria . You don't have to pay any charges to receive your Contract fund As long as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but at your own risk. The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which which is very important that you obtain We will help you to see that you obtain the form so that our bank will affect immediate transfer of your Inheritance sum (US$27,000,000.00) into your designated bank account. Should you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advised to forward to this bank your receiving Account. Where you want this fund to be remitted. Please for your information kindly reply to this email address: Yours sincerely, Mr. Frank Edward Staley Head, Private Banking Section. |
| ear Beneficiary
Re Your payment Thank you very much for your patience, I really want to make it to you from the start so that all your efforts will not be in vain, i don't start a process and stop along the way without completion please take note ok. Most importantly about this payment is for you to get paid accordingly, am i right? good. So please let's have trust and confidence in this process and be rest assured of my words. I know you have faced lots of scandals or even paid some money to some wrong individuals or organizations claiming they will help you, several complaints have been on our table for so long that has not been treated because the beneficiary fails to adhere to the right instructions. You might also ask, are there any charges involved? YES there will be but its a token because you are not expected to pay the bank any charges before making any transfer ok but during the processing of your release documents to be forwarded to the bank, this is when you will be required to pay some little charges not what your representatives have been defrauding lots of monies from you for their selfish interest., All you might need to complete this process is just a token , $150-200.00 only, as the Judiciary administrative Processing charges , this is for stamp duty and authentication of the released documents to be submitted to the bank for the transfer of your claim. I am here to put things right IN YOUR FAVOR if you can be trusted, all i will require for a start is your assurance that after a successful completion of this process i will be compensated. If these CONDITIONs are ok with you, then you have nothing to worry as regards this payment ok, be rest assured and forget about your past experience and be glad you are contacted. Lastly, how do you want to receive this payment, is it by transfer, atm card or international bank draft, please indicate, I will also request for your full names , address, age and phone numbers. These are all I will require to do a successful job. Be rest assured.its a promise and you will be glad you did. Thank you for understanding the content of this mail. I EXPECT YOUR IMMEDIATE RESPONSE. Regards Dr. Ray A. Clifford (Payment Director) United Nations Inspection Unit (UN) |