From: "ALHAJI IBRAHIM DANKWOBE" (may be fake)
Reply-To: <alhaji_dankwobe04@hotmail.co.uk>
Date: Wed, 23 Feb 2011 06:48:57 -0800
Subject: RE: VERIFICATION / PAYMENT UPDATE
FROM THE DESK OF;
ALHAJI IBRAHIM DANKWOBE
ACCOUNTANT GENERAL
FEDERAL MINISTRY OF FINANCE
FUND REMITTANCE DEPARTMENT
GARKI - ABUJA
SUBJECT: RE:VERIFICATION / PAYMENT UPDATE
RE: VERIFICATION / PAYMENT UPDATE
ATTENTION:HONORABLE BENEFICIARY,
WE WISH TO BRING TO YOUR NOTICE THAT
DUE TO SOME IRREGULARITIES OBSERVED IN THE PAYMENT FILES OF MOST OF
OUR FOREIGN CLIENTS THAT ARE OVER DUE FOR CONTRACT/INHERITANCE AND
LOTTERY PAYMENT THROUGH OUR APEX BANK AND CONSTANT DEMAND FROM THE
BENEFICIARIES FOR UPFRONT PAYMENT BY OUR APEX BANK, YOU ARE HEREBY
NOTIFIED THAT YOUR CONTRACT/INHERITANCE AND LOTTERY PAYMENT HAS BEEN
APPROVED AND GAZETTED VIA TELEGRAPHIC WIRE TRANSFER INTO YOUR
RE:CONFIRMED BANK ACCOUNT.
IT WILL BE IMPORTANT, YOU NOTE THAT YOUR FUND IS ONLY WITH OUR APEX
BANK[CENTRAL BANK OF NIGERIA] AND IT WILL BE TRANSFERRED INTO YOUR
RE:CONFIRMED BANK ACCOUNT AT IT RECEIPT. ALSO NOTE THAT FROM THE
RECORDS IN MY FILE YOUR OUTSTANDING CONTRACT/INHERITANCE PAYMENT IS
$10.2 MILLION DOLLARS(TEN MILLION TWO HUNDRED THOUSAND UNITED STATES
OF AMERICAN DOLLARS).TO THIS EFFECT, YOU ARE HEREBY INSTRUCTED TO STOP
FURTHER CONTACT EITHER BY MAIL/PHONE WITH ANY OFFICE/OFFICES AND
PERSON/PERSONS OUTSIDE THIS OFFICE BECAUSE THE SECURITY DEPARTMENT OF
THIS OFFICE[THE EFCC,CIA AND FBI] ARE IN CONSTANT MONITORING OF ALL
INCOMING AND OUTGOING CALLS/MAILS REGARDING TO THIS SUBJECT MATTER.
TO THIS NOTIFICATION,YOU ARE HEREBY REQUIRED TO RESPOND TO THE UNDER
SIGNED AS SOON AS YOU ARE IN RECEIPT OF THIS MESSAGE FOR FURTHER
PAYMENT INSTRUCTIONS IN OTHER TO EFFECT THE WIRE TRANSFER OF YOUR
FUND.
FINALLY,DO RE:CONFIRM THE FOLLOWING INFORMATION'S TO THIS OFFICE IF
IT'S IN LINE WITH WHAT WE HAVE ON OUR FILE TO AVOID DIVERSION OF FUND
TO WRONG ACCOUNT AND FOR SECURITY REASONS TOO:
1] YOUR FULL NAME
2] PHONE NUMBER[PLEASE IT SHOULD BE A WORKING LINE OK!]
3] YOUR BANKING DETAILS WHERE YOU WISH TO RECEIVE THE FUND
4] PROFESSION AND COUNTRY
5] AGE AND MARITAL STATUS
6] ATTACHED COPY OF YOUR INT'L PASSPORT OR ANY VALID WORKING IDENTITY.
THANKS IN ANTICIPATION,
ALHAJI IBRAHIM DANKWOBE
ACCOUNTANT GENERAL OF THE FEDERATION
EMAIL: alhaji_dankwobe04@hotmail.co.uk
Direct Telephone Number:+234-18906915
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