Der Vorgang 7738
michael_nri@yahoo.co.nz
Michael
Der erste Kontakt 7738
Anzahl der Mails: 1
Die Transfersumme
2.500.000,00 Dollar (Anzahl: 1)
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| Attention Payment beneficiary,
RE: CHANGE OF RECEIVING BANK ACCOUNT. This message is to acquaint you officially regarding your approved compensation payment from the United Nations (UN) value at $2.5M (Two Million, Five Hundred Thousand United States dollars only) under the auspices of the Debt Management Office (D.M.O) of the Federal Republic of Nigeria which was initially planned to be released to you via BANK to BANK transfer but due to some irregularities and discrepancies perpetrated by past governors of central bank of Nigeria and some commercial bank presidents against foreign Beneficiary s we are now strictly warned by the United Nations to cancel all BANK TO BANK transfer payments. Payments would be reaching all beneficiaries now via ATM MASTER CARD, hence you are advised to desist from every further communication regarding your payment via BANK TO BANK transfer with anybody/person/group/bank (s) with immediate effect to avoid been SCAMMED again. It was discovered just today that an account has been brought by one of your acclaimed payment representative from the United States by name Mr. Robert Louis Bryant and below are the account details received for your re-confirmation and advise accordingly; LAREDO FEDERAL CREDIT UNION BANK ADDRESS: 1120 CORPUS CHRISTI STREET LAREDO.TX78040 USA. ACCOUNT NUMBER: 84029078 ROUTING NUMBER: 314985600 ACCOUNT NAME: ROLAND Furthermore, we would need your mail receiving address as soon as possible including your contact details and an attached copy of your personal identification to enable us program your ATM CARD and for immediate delivery to your nominated mailing address. Note: If we didn’t get a re-confirmation email from you within the next 48 hrs, we won’t have any other option than to issue a payment instruction to the above stated receiving bank account. Thanks for your understanding and cooperation in this regard. Sincerely, Mr. Michael Nri. Debt Management Office. Phone: +234-808-543-0886. |