Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#39458 by buried under 419s Mon Oct 18, 2010 10:59 pm
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Date: Mon, 18 Oct 2010 19:43:50 -0500
Subject: Last Notice.
From: "Mr Hillary White" <[email protected]>
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CENTRAL BANK OF NIGERIA
HEAD QUARTER TINUBU SQUARE
LAGOS NIGERIA
Foreign remittance department
and international credit control
and financial surveillance
Telex 2838700, 28430
Tel/Fax: +1-206-339-1230



Attention: Beneficiary,

RE: PAYMENT AGAINST SWIFT MT103 UNCONDITIONAL PAYMENT FOR THE SUM OF $6.5
MILLION UNITED STATES OF AMERICA DOLLARS BEING PART- PAYMENT OF YOUR
CONTRCT FUND).

We refer to the above transaction and hereby confirm with corporate
responsibility under penalty of perjury that we have initiate by swift
transfer MT103 unconditional payment of the above stated sum to your
account stated below with TCF BANK being part-payment for the performance
of a contract with Federal Government of Nigeria:

TCF BANK 801 MARQUETTE AVE MPLS MN
ACCOUNT NUMBER: 65433545654
ROUTING; 543654324
ABA: 0923-3541

We will further confirm that the said fund is clear and of non criminal
and non terrorist origin, free from liens and encumbrances.

Transfer routing and authentication of the said funds was through Nat west
London to your above.

Yours Sincerely,
Mr. Hillary White.
Director international credit control and financial surveillance
Central bank of Nigeria (CBN)

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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