From: "Yusuf Aminu" (may be fake)
Reply-To: <ay000atcbn@aol.com>
Date: Thu, 31 Mar 2011 13:39:23 +0100
Subject: AUDITING/ACCOUNTING DEPT
FROM THE DIRECTOR
AUDITING/ACCOUNT DEPT(CBN)
Our Ref: CBN/IRD/UBX/021/09
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED THROUGH BANK TRANSFER THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER.
MEANWHILE, WE HAVE RECEIVED A MAIL FEW DAYS AGO FROM A MAN CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HIS INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS MAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL MINISTRY OF FINANCE WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT.
NAME: MR NELSON MESOJDEVIC
BANK NAME:US BANK
BANK ADDRESS: CALIFORNIA U.S.A
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.YOU ARE TO RECONFIRM THIS INFORMATIONS FOR VERIFICATION IF CORRECT:
1. Your name:
2. Your full address:
3. Direct phone:
4. Name of Bank
5. Bank Address
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK EXECUTIVES, BOARD OF DIRECTORS FOR FOREIGN OVER DUE INHERITANCE FUND HAVE BEEN APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL AUDITING/ACCOUNT REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS PAYMENT OF THE YEAR 2010/2011. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR NELSON MESOJDEVIC, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY AS ALL FOREIGN PAYMENT MUST BE MADE BEFORE THE END OF THIS YEAR. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MIGHT HAVE CAUSED YOU
BEST REGARDS,
MR. Yusuf Aminu
E MAIL:ay000atcbn@aol.com
AUDITING/ACCOUNTING DEPT(CBN).
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
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