Der Vorgang 9005

michaelmorgan064@gmail.com
Michael

Der erste Kontakt 9005

Anzahl der Mails: 1

Die Transfersumme

15.500.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
FROM THE DESK OF:MR.MICHEAL MORGAN.
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
INTERCONTINENTAL BANK,
LAGOS-NIGERIA.
ATTENTION: BENEFICIARY.
YOUR INHERITANCE FUNDS OF $15.5MUSD 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 JANET WHITE
BANK NAME: CITI BANK,YORK.
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 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 FIRST 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 WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY.
RE-CONFIRM THE FOLLOWING.
Your Full Name.......................... .
Your Sex........................... ........
Your Age........................... .....
Your Country....................... .........
Passport / Driving License......
Marital Status......................
Your Occupation.................... ........
Your Personal Mobile Number....................
Your Personal Fax Number..................
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MR.MICHEAL MORGAN.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
INTERCONTINENTAL BANK,
LAGOS-NIGERIA.
Please Reply to (michaelmorgan064@gmail.com)
TEL: +234-8023720620