From: "Mr.Francis J. Kennedy" (may be fake)
Reply-To: <internatonalunionb02@live.com>
Date: Tue, 10 Nov 2009 18:36:22 -0800
Subject: YOUR OVER-DUE FUND NOTIFICATION.
Union Bank International
Banking Department
15th/16th Floor
36, Marina,
Lagos Nigeria
Attention; Beneficiary.
Your Over Due 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 Or 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 So That The Federal Government Will Not Be Held Responsible For Paying Into The Wrong Account
Name: Rose Wood
Bank Name: Citi Bank Sri Lanka
Account Number: 8903809428.
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$1.5m 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:
2. Your Full Address:
3. Your Telephone/ Fax:
4. Age:
5. Your Occupation:
6. Your Banking Details:
As Soon As We Receive This, We Will Commence With All Necessary Procedures In Other To Remit This Money Into Your Account. The South African Reserve Bank Representative In Republic Of Nigeria 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 Handleand Transfer All Foreign Inheritance Funds This First Quarter Payment Of The Year 2009.
However, We Shall Proceed To Issue All Payments Details To The Said Mrs.White, If We Do Not Hear From You Within The Next Two Working Days From Today.
We Are Sorry For Any Inconvenience The Delay In Transferring Of This Fund Must Have Caused You.
Best Regards,
Mr.Francis J. Kennedy
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