It appears I am once again rich. I have a relative in Nigeria that has left me money, but someone is claiming to be my representative and trying to get the money for herself.
DR. TUNDE WILLIAMS,
DIRECTOR FOREIGN OPERATIONS DEPARTMENT,
OCEANIC BANK NIGERIA PLC.(OBN)
CORPORATE HEAD QUARTERS
80 TINUBU SQUARE, LAGOS, NIGERIA.
Our Ref: OBN/IRD/OBX/021/07
ATTN: BENEFICIARY,
RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED 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 FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT AS THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT.
NAME: MRS. VIRGINIA WALTER.
BANK NAME: WELLS FARGO BANK
BANK ADDRESS:CALIFORNIA, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$4.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION
IS AS FOLLOW:
(1) Your Full Name And Address:
(2) Your Age And Marital Status:
(3) Your Occupation:
(4) Your Telephone/Fax Number:
(5) Your Nationality:
(6) Your Bank details.....
YOU CAN EQUALLY RECEIVE YOUR PAYMENT BY CHOOSEN FROM THE BELLOW OPTIONS;
1)BY DIRECT WIRE TRANSFER TO YOUR BANK; Send your banking details.
2)BY ATM INTERNATIONAL CREDIT CARD; send your full address
3)By DEPLOMATIC SERVICE;send your full details
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURESIN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE OFFICE OF THE PRESIDENCY, 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 THIRD QUARTER PAYMENT OF THE YEAR 2008.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS. VIRGINIA, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSE YOU THOUGH IT WAS DUE TO OUR BUSY SCHEDULE IN PAYING OTHER BENEFICIARIES WHOM THEIR FILES HAVE BEEN CERTIFIED FOR PAYMENT.CONTACT THIS OFFICE IMMEDIATELY WITH THIS EMAIL ADDRESS TO ENABLE US PROCEED;
BEST REGARDS,
DR. TUNDE K. WILLIAMS,
DIRECTOR FOREIGN OPERATIONS DEPARTMENT,
OCEANIC BANK NIGERIA PLC.
E-mail
ceanicbank@oceanicpaymentoffice.zzn.com
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: CENTRAL BANK OF NIGERIA (CBN).
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION