Scams operating under the guise of a charity.
#26221 by avenging_angel Mon Apr 12, 2010 3:11 pm
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Date: Fri, 19 Feb 2010 04:47:02 -0800 (PST)
From: Gerald Alphonsus <[email protected]>
Subject: LOVING HEARTH
To: [email protected]
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41.211.233.137 Nigeria (Lagos)*




Gerald Alphonsus <[email protected]>



date
19 February 2010 12:47
subject
LOVING HEARTH
mailed-by
yahoo.com
Signed by
yahoo.com






Catholic Archdiocese of lagos
Lay Apostolate centre
Ebutte Metta,Lagos
Nigeria.

                     To whom it may concern
        In the spirit of love and friendship we greet you in theame of
 our lord jesus christ.
Due to the high rate of unemployment and poverty level in our country,
the archdiocese has planned the commencement of a poverty alleviation
 programme that involves the setting up of a skill acquisition centre where
the less previledge will acquire skill in different work of life e.g furnishing,
 fashion design, catering and craft, sewing e.t.c They will also be set up
after their graduation to start up their own bussiness.Therefore we are
soliciting for help from international individuals that God has blessed that
has hearth to please, please, and please, assist us financially and
materially in order to carry out this project.
May God reward you in millons fold as you come to the aid of the
less preveledge.

     Deacon Adebanji Adeyinka
for: Lagos  diocese laity council


If this was a genuine appeal the writer would get the spelling right. Also they would have a website!

  FUND TRANSFER INSTRUCTION
FOR TRANSFER OF USD INTO DOMICILLIARY ACCOUNT
THROUGH CITIBANK NEWYORK
 
CORRESPONDENT BANK: CITIBANK, NEW YORK
 
SWIFT CODE: CITIUS33
 
ABA NO: 021000089
 
FOR THE CREDIT OF:
GUARANTEE TRUST BANK PLC, LAGOS NIGERIA
(IKORODU BRANCH)
SWIFT CODE: GTBINGLA
 
ACCOUNT NUMBER: 36129295 

FOR FINAL CREDIT OF :....OLAITAN DAMILARE...............(BENEFICIARY'S NAME)
 
BENEFICIARY' A/C NO: .....232697245210........................( WITH GTB)
 
ANY OTHER DETAIL: ........................................................


                CURRICULUM VITAE

Name:  OLAITAN DAMILARE

DATE OF BIRTH: 4TH FEB 1958

ADDRESS: 35, CLEGG STREET, VICTORIA IRELAND LAGOS.

STATE OF ORIGIN: EKITI STATE

SEX:MALE

MARITAL STATUS:MARRIED

HOBBIES: WATCHING DOCUMENTARIES, SPORTS, WATCHING MOVIES




JOB DESCRIPTION:

INSURANCE BROKER.

Also send ID, but it is out of date![/]
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FUND TRANSFER INSTRUCTION
FOR TRANSFER OF USD INTO DOMICILLIARY ACCOUNT
THROUGH GTBANK LONDON:

INTERMIDIARY BANK: HSBC, NEW YORK
SWIFT CODE: MRMDUS33
FED WIRE ROUTING CODE: 021001088
FOR THE CREDIT OF: GUARANTY TRUST BANK PLC, (UK) LIMITED
SWIFT CODE: GTBIGB2L
ACCOUNT NUMBER: 000169307
BENEFICIARY NAME: GUARANTY TRUST BANK PLC NIGERIA (IKORODU LAGOS STATE)
SWIFT CODE: GTBINGLA
GTB ACCT NO: 90110014250330 ( WITH GTBANK LONDON)

FOR FINAL CREDIT OF :....CHAKKA AGWUNA...............(BENEFICIARY'S NAME)
BENEFICIARY' A/C NO: .....246697657010........................( WITH GTB)
ANY OTHER DETAIL: ........................................................

   CURRICULUM VITAE
Name:  CHAKKA AGWUNA
DATE OF BIRTH:12 MAY 1970
ADDRESS: NO 67, SOBBO AROBIODU STREET,GRA LAGOS NIGERIA
STATE OF ORIGIN: ENUGU STATE
SEX:MALE
MARITAL STATUS:MARRIED
HOBBIES: SPORTS, SWIMMING, DANCING
 

JOB DESCRIPTION:
BUSSINESS MAN (IMPORTER AND EXPORTER).


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Prosperous looking people asking for charity!
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