| Scam Scam! 1-Genuine mails are not written in all caps as it is considered rude 2-Genuine mails don't have spelling mistakes Mail From: "Barr.Robert" mgcastro@bellnet.ca FROM THE DESK OF: MR BELLO MOHAMMED. DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS. PHONE;+234-8037041834 DEAR SIR/MADAM, YOUR OVER INHERITANCE FUNDS. THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME TO MYOFFICE 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 AND FOR IMMEDIATE RELEASE OF YOUR CONTRACT, INHERITANCE/AWARD WINNING CLAIM IS INFORMED THAT YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON OR OFFICE ANYMORE, YOU ARE REQUIRED TO SEND BELLOW: INFORMATION REQUEST FOR YOUR TRANSFER. (1) YOUR FULL NAME: (2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY: (3) PHONE, FAX AND MOBILE: (4) COMPANY NAME, POSITION AND ADDRESS: (5) BANK INFORMATIONS: (A) BANK NAME: (B) BANK ADRESS: (C) ACCOUNT NUMBER: (D) SWIFT CODE/ (E) ROUTING NUMBER: (F) IBAN NUMBER (6) PROFESSION, AGE AND MARITAL STATUS: (7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE. 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 THIRD QUARTER PAYMENT OF THEYEAR.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. CONGRATULATIONS IN ADVANICE. BEST REGARDS MR BELLO MOHAMMED. DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS. CC: ALL FOREIGN INHERITTANCE FUNDS CC: CENTRAL BANK GOVERNOR CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA. CALL ME IMMEDIALETY (+234-8037041834 ) |
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FROM THE DESK OF: MR BELLO MOHAMMED Scam
Labels: Bank Scam, nigeria scam
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