by buried under 419s
From Bank of America New York Fri Jan 22 12:07:50 2016
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From the Desk of;DR.NICK FREEMAN
Director;Int'l, Credit Control Office.
Central Bank of Nigeria (CBN)
Tel.+ 234 816 726 9749
Attn: BENEFICIARY,
RE: APPLICATION FOR CHANGE OF ACCOUNT PARTICULARS OF YOUR FUND TRANSFER SUM OF USD$12.5MILLION.
Following the directives received from the Office of the President, Federal Republic of Nigeria,as a result of petitions and counter petitions by foreign contractors over non-payment of their contract claims,we the APEX BANK of the Nation CBN,has been mandated to look into all overdue contract payments yet to be released for vetting/Authenticating and immediate release of such funds,Your name is among the list of beneficiaries short-listed for immediate payment.
Be informed that there are several accounts submitted for your payment by your local representatives Engr.Williams Okon to the KTT Director, Central Bank of Nigeria, We do not know into which account to effect your payment.Please, you are hereby required to clarify the following immediately: -
1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan USA.,to claim and receive the payment on your behalf?.
2. Did you sign any “Deed of Assignment” in his favor,thereby making him the current beneficiary with the following account details?.
Northwest trust Bank
1 Oakbrook Terrace, Chicago, Illinois USA, A/C NO: 12 49819 Swift Code;6023-13 76ABA ROUTING NO: 171000152, A/C NAME: Titan Erectors, Gerard V. Radice/Konzeng Agent.
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account.
If you are not aware of this claim, please confirm to us through the above stated telephone, and e-mail address immediately by stating your authentic Account details,for proper credit of your funds.
Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account.
Note that we are bound to recognize Mr. DARRYL SPEARS claim, if you fail to promptly response to this notice following the Deed of Assignment he submitted to claim this payment.
Make sure you get back to me as soon as possible so that necessary action will be taking immediately.
Yours faithfully,
DR.NICK FREEMAN
Director;Int'l, Credit Control Office.
Central Bank of Nigeria (CBN)
[email protected]
But if you cannot send it through western union or money gram you can use this information below and walk into any branch of Bank of America and make a cash deposit of $189 and get back to me payment slip
Use this account details below to make a cash deposit of $189 only for any branch of Bank of America.
ACCOUNT NUMBER: 4580-6226-8164
ACCOUNT NAME: CHARLES PERRY
STATE: NEW YORK
BANK NAME: BANK OF AMERICAN
Please be informed that as soon as you send this fees sum of $189 usd only you should send me the mtcn numbers of your payment information's you should act fast so that we will receive this fees and your fund sum of us$27.000,000,00 million united state dollars only will transfer into your account immediately.
Be inform that as soon as you send this (Tax Clearance Permit Bill Certificate )fees sum of $189 dollars only send the MTCN NUMBERS of your payment information’s give to you by western union money transfer to me so that we will receive it and release your fund transfer into your account within 24 hours working days of the bank here.
I need your urgent reply and congratulations.
Thanks for your co_operation.
Yours sincerely,
Bank of America New York
President Mr. Walter Ecloock
Remittance Director.
RE:YOUR FUND NOTIFICATION
X-Apparently-To: ; Fri, 22 Jan 2016 12:07:51 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 209.85.223.194
Received-SPF: pass (domain of gmail.com designates 209.85.223.194 as permitted sender)
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From the Desk of;DR.NICK FREEMAN
Director;Int'l, Credit Control Office.
Central Bank of Nigeria (CBN)
Tel.+ 234 816 726 9749
Attn: BENEFICIARY,
RE: APPLICATION FOR CHANGE OF ACCOUNT PARTICULARS OF YOUR FUND TRANSFER SUM OF USD$12.5MILLION.
Following the directives received from the Office of the President, Federal Republic of Nigeria,as a result of petitions and counter petitions by foreign contractors over non-payment of their contract claims,we the APEX BANK of the Nation CBN,has been mandated to look into all overdue contract payments yet to be released for vetting/Authenticating and immediate release of such funds,Your name is among the list of beneficiaries short-listed for immediate payment.
Be informed that there are several accounts submitted for your payment by your local representatives Engr.Williams Okon to the KTT Director, Central Bank of Nigeria, We do not know into which account to effect your payment.Please, you are hereby required to clarify the following immediately: -
1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan USA.,to claim and receive the payment on your behalf?.
2. Did you sign any “Deed of Assignment” in his favor,thereby making him the current beneficiary with the following account details?.
Northwest trust Bank
1 Oakbrook Terrace, Chicago, Illinois USA, A/C NO: 12 49819 Swift Code;6023-13 76ABA ROUTING NO: 171000152, A/C NAME: Titan Erectors, Gerard V. Radice/Konzeng Agent.
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account.
If you are not aware of this claim, please confirm to us through the above stated telephone, and e-mail address immediately by stating your authentic Account details,for proper credit of your funds.
Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account.
Note that we are bound to recognize Mr. DARRYL SPEARS claim, if you fail to promptly response to this notice following the Deed of Assignment he submitted to claim this payment.
Make sure you get back to me as soon as possible so that necessary action will be taking immediately.
Yours faithfully,
DR.NICK FREEMAN
Director;Int'l, Credit Control Office.
Central Bank of Nigeria (CBN)
[email protected]
But if you cannot send it through western union or money gram you can use this information below and walk into any branch of Bank of America and make a cash deposit of $189 and get back to me payment slip
Use this account details below to make a cash deposit of $189 only for any branch of Bank of America.
ACCOUNT NUMBER: 4580-6226-8164
ACCOUNT NAME: CHARLES PERRY
STATE: NEW YORK
BANK NAME: BANK OF AMERICAN
Please be informed that as soon as you send this fees sum of $189 usd only you should send me the mtcn numbers of your payment information's you should act fast so that we will receive this fees and your fund sum of us$27.000,000,00 million united state dollars only will transfer into your account immediately.
Be inform that as soon as you send this (Tax Clearance Permit Bill Certificate )fees sum of $189 dollars only send the MTCN NUMBERS of your payment information’s give to you by western union money transfer to me so that we will receive it and release your fund transfer into your account within 24 hours working days of the bank here.
I need your urgent reply and congratulations.
Thanks for your co_operation.
Yours sincerely,
Bank of America New York
President Mr. Walter Ecloock
Remittance Director.
RE:YOUR FUND NOTIFICATION
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
