From: "Mr. Lami Bello" (may be fake)
Date: Thu, 8 Oct 2015 10:28:35 +0100
Subject: Important Notice
FROM THE DESK OF MR. LAMI BELLO
DIRECTOR PAYMENT APPROVED CLEARANCE UNIT {1}
CENTRAL BANK OF NIGERIA-ZONAL OFFICE – LAGOS NIGERIA.
Dear Beneficiary,
Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (President Muhammadu Buhari) that all outstanding foreign debts especially Contract payment should be released to the beneficiaries unconditionally.
Your inheritance / contract part payment funds of USD$5.M approved, this is to notify you that your overdue inheritance/ contact funds has been approved to be released via key telex transfer {KTT} direct wire transfer to you by the Senate Committee on foreign overdue funds transfer. Meanwhile, a woman has submitted a report in regards to your approved payment of USD$5.M, she claimed to be your representative. She further indicated that you have request as a matter of urgency for a change in account where you want this approved
funds transferred to.
Below is the account information she provided,
Intermediate Bank: STANDARD CHARTERED BANK
One Madison Avenue
New York 10010-3603, N.Y.
Swift Code: SCBLUS33
CHIPS Participant: 0256
Fed Wire number: 026002561
Beneficiary Bank: HSBC-COLOMBIA
Account No.3544-071027-001
Swift Code: BISTCOBB
Beneficiary Name: Janet Dura
Checking Acct. # 020-031076284-000 HSBC
Avenida 6N #25N11
CALI-COLOMBIA, South America.
Please do reconfirm to this office as a matter of urgency if this woman is form you so that the federal Government will not be hold responsible for the paying of your funds to a wrong beneficiary and account. The Central Bank Governor, Executives, Board of Directors and also the Senate committee for foreign overdue inheritance and contract payment have approved and accredited for release the said amount of USD$5.M to this reputable Bank account once we hear from you.
However, we shall proceed to issue all payment details to the said {Janet Dura} if you do not get back to us immediately you receive this email.
Regards
MR. LAMI BELLO
DIRECTOR PAYMENT APPROVED CLEARANCE UNIT {1}
CENTRAL BANK OF NIGERIA-ZONAL OFFICE – LAGOS NIGERIA
|
