From: "MR.EMMANUEL EKWUBA" <officefil0248@yahoo.com>
Reply-To: ecobankrb@superposta.com
Date: Fri, 18 May 2012 21:35:32 +0300 (EEST)
Subject: ATTENTION BENEFICIARY:
ATTENTION BENEFICIARY:
THIS IS TO NOTIFY YOU THAT YOUR OVERDUE CONTRACT FUNDS HAS BEEN GAZETTED
TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU
OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE
FUND TRANSFER. MEANWHILE, A WOMAN M/S SHEILA .A. WORLEY CAME TO MY OFFICE
FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE
ARE HER INFORMATION'S:
NAME SHEILA .A. WORLEY
BANK NAME: CITY BANK
BANK ADDRESS: CALIFORNIA, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN
IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE
FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR
REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR
VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID 17.5 MILLION DOLLARS WILL
BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT THIS FUND IS AS A RESULT OF
CONTRACT PAYMENT ON YOUR BEHALF.
1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:
8. YOUR VALID ACCOUNT DETAILS:
9. A COPY OF YOUR IDENTITY:
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 GOVERNOR,
BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE CONTRACT
FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF
THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND
TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF THE
YEAR. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS. WORLEY, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY.
WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERRING OF THIS FUND
MUST HAVE CAUSED YOU.
YOURS IN SERVICE,
MR.EMMANUEL EKWUBA
+229_9849_1435
INTERNATIONAL REMITTANCE DEPARTMENT
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