From: "Steven Bunu" (may be fake)
Reply-To: <jeffs5300@gmail.com>
Date: Mon, 14 Feb 2011 17:24:00 -0800
Subject: "DEED of ASSIGNMENT"
My name is Mr. Steven BUNU following the directives received from the office of the president, Federal Republic of Nigeria, as a result of petitions and counter petitions by foreign contractors over non-payment of their contract/ inheritance claims, this office has been appointed to look into all overdue payments of clients yet to be released for verification,vetting and immediate payment.
Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that there are different accounts submitted for payment by your local representatives in conjunction with the KTT director, Central Bank of Nigeria. We do not know which of the accounts to effect your payment. Therefore, you are hereby required to verify the following immediately: -did you broker your debt to one MR. WILLIAMS DONARD, from United States of America? Did you sign any "DEED of ASSIGNMENT" in his favor, thereby making him the current beneficiary with the following account details?
Bank: Wells Fargo Bank, Address: n.a.420 Montgomery Street san Francisco ca 94104, Bank routing number: 121 000 248, Bank account number: 0832833016. You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above
change of account. if you are not aware of this claim, please re-confirm to us immediately by stating your authentic account details and your contact telephone number for proper verification and remittance of your funds.
Also required are documents authenticating your claim? Due to the long delay, this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you will receive your fund remittance analysis for clearance of funds into your account.Note that we are bound to recognize MR. WILLIAMS DONARD claim, if you fail to promptly respond to this inquiry following the deed of assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taken immediately. Once you receive this message, respondingly with an option among the below options on how you will prefer to get your funds.
(1)Online Wire Transfer (OWT)
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:
Bank Name:
Account Number:
Swift Code:
(2) Atm Card
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:
(3) Certified Bank Draft
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:
Kindly choose the method you will like to receive your funds with and get back to me so that we can proceed on this matter.
Mr. Steven BUNU.
Director foreign remittance Dept (CBN).
+2348039400160
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