From: Paul Smith <ps12236@gmail.com>
Reply-To: c_b_n_ng@live.com
Date: Tue, 20 Dec 2011 02:50:29 -0800
Subject: REPLY ME
Attn:Beneficiary,
Please confirm this information. Did you ask MR Edmond Stock Beneker
from USA to claim your funds Valued at $ 17.5 million from the Central
Bank of Nigeria? This man was directed to us by Mr.John Adams the
diplomat that are suppose to deliver your fund to you Please with
matter of urgency get back to me immediately before things will go
wrong. Below is the account details of Mr Edmond Beneker Where he want
us to transfer your fund into.
Name on account: Edmond Beneker
Bank:City Bank
Address:Citibank N.A.New York 339 Park Avenue New York, NY 10022 USA.
Acct.# : 1010246561978
Routing#:053207766
Swift Code: CITIUS33
He is trying to pay all the charges about your funds and claim your
funds. Please your urgent confirmation is highly needed now before
Your funds will be released to him in the next 48 hours,and please if
you know that you never instructed him kindly get back to me
immediately via my alternative
EMAIL ADDRESS:- ps12237@gmail.com
EMAIL ADDRESS:- paulsmith10122@hotmail.com
Re-confirm the following immediately for payment approval:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, driver's license, or any valid ID card.
Be informed that your Funds has been Transferred to our present Paying
Bank, HSBC Bank London, Kindly re-confirm your personal information so
that we can forward to the HSBC Bank, London to enable them start the
processing of your Funds Transfer into your nominated bank account
without any further delay.
Please quote this payment codes (CODE :FGN/CBN997) in all conversation
or else you will not be recognized as a beneficiary/contractor with
this Government and note any further message without my picture
should be disregarded to avoid any fraudulent hijack of information.
Regards,
BARRISTER PAUL SMITH
Central Bank of Nigeria.
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