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.
#186656 by Gateway Tue Jan 07, 2014 11:49 pm
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Message-ID: <[email protected]>
Date: Mon, 6 Jan 2014 10:08:06 +0000 (GMT)
From: Mamman Ali [email protected]>
Reply-To: Mamman Ali <[email protected]

Dear: Honorable Beneficiaries / Contractor.

Following the Federal Government mandate over foreign payments and in conjunction with the reconciliation of our country with the European unions, the united states of American and other United Nations member countries , this office has granted a final re-approval order over your company’s unpaid contract/inheritance payment, We have also attached this along to the Central Bank of Nigeria and Finance Ministry with a payment approval notice, which reads: 2013/ DRC/ 00XX36 as ordered by the presidency.

Meanwhile, your local representative here in Nigeria, has submitted your new Banking coordinate to us, where this fund is to be transferred into, so as a matter of urgency and appropriate measure, we advise you to cross check this submitted new Bank details of your company as forwarded by your local representatives, so as to ensure accuracy and avoid wrongful remittance, the account is hereby stated below:

Name of the bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM

To this effect, you are therefore mandated to contact Mr. Richard Ugo, Funds Transfer Director, Central Bank of Nigeria for immediate release of your payment upon going through the new Bank Account as forwarded by your local representatives, on his Telephone number on 234-802-6200-951 Fax: 234-1-776-4733. Or E-mail: ([email protected])

As, you contact Mr. Richard Ugo, we also advise that you should refer him to the below stated release number so that he will not delay the release of your fund to you.

PAYMENT RELEASE CODE: PRS/CBN/DRC/2013
FEED. NUMBER: 00N2013
SEQUENCE NO: FGN/0080102/2013
TRANSACTION REF: CBN/RO/DRC/2013
FOREX ALLOCATION CODE: CBN/FGN/NXXNET/2013

Once more, expedite actions towards this directive as we have handed everything about the release of your payment to the appropriate office for prompt release, through Mr. Richard Ugo, We at the same time, apologize for the delay over the none release of this payment for over the years, which was as a result of the irregularities in your file.

Thanks for all your endurance so far.

Expecting your prompt response
Mr. Mamman Ali
Chairman (DRC)

If you wish you can email me at
[email protected]

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