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From: "Mr. Vincent Obi"<[email protected]>
Subject: Your payment of $5.5M to be transferred in 72 hours (Read carefully and respond now)
Date: Fri, 30 Dec 2011 00:30:47 +0100
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X-Truedomain: NeutralDr. Vincent ObiAuditing and Account Dept,Central Bank of Nigeria (CBN)Lagos Office, Nigeria. Attn: Beneficiary.My name is Mr. Vincent Obi, I work in the Accounts and Audit Dept. CBN. A payment of $5,500,000.00 was supposed to be transferred to your account on the 2nd day of December 2011 as part of your delayed Inheritance/Lottery payment but it was stopped because someone claimed that you have asked her to receive this payment on your behalf. We have found out that most of the beneficiaries are not even aware of their payments due to poor communication and lack of public notification from the offices involved to the beneficiaries. We further found out that some of the Directors of the Banks in Europe, Africa, America and Asia are using beneficiarys funds to trade at the international market. They have refused to inform you of this payment because of the profit they are making with your payment. Just few days ago, a woman by name Mrs. Zenia S. Parks came to our office and said that you asked her to inherit your funds. She said that she is your business partner and was instructed by you to claim your payment on your behalf. We have asked her to tender proofs to her claim but she has not turned up hence we decided to contact you. Here is the account she forwarded for the diversion of your payment: Bank Name: Hang Seng BankBank Address: 83 Des Veoux Road, Central-Hong KongAccount Name: Zenia S. ParksAccount Number: 235-325172-882Bank Code: 024Swift Code: HASEHKHH Do confirm to us as a matter of urgency if you at anytime asked this woman to claim your payment. Note that this payment is ready to be transferred within the next 72 hours to your designated Bank account if you respond to this message and work diligently with us. We want you to reconfirm your complete name, direct telephone number and complete address immediate. As soon as we receive this information, we shall proceed immediately by issuing all legal documents in your name as the final recipient of the above sum which will be transferred to your account on or before the 6th day of January 2012. Note that most lottery winners and Next of Kin beneficiaries are not even aware that their payments have been approved so we advice that you follow this up immediately for immediate payment. Thanking you for your corporation. Yours truly,Mr. Vincent ObiAccounts and Audit Dept.International Banking Unit.Central Bank of Nigeria
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From: "Mr. Vincent Obi"<[email protected]>
Subject: Your payment of $5.5M to be transferred in 72 hours (Read carefully and respond now)
Date: Fri, 30 Dec 2011 00:30:47 +0100
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X-Truedomain: NeutralDr. Vincent ObiAuditing and Account Dept,Central Bank of Nigeria (CBN)Lagos Office, Nigeria. Attn: Beneficiary.My name is Mr. Vincent Obi, I work in the Accounts and Audit Dept. CBN. A payment of $5,500,000.00 was supposed to be transferred to your account on the 2nd day of December 2011 as part of your delayed Inheritance/Lottery payment but it was stopped because someone claimed that you have asked her to receive this payment on your behalf. We have found out that most of the beneficiaries are not even aware of their payments due to poor communication and lack of public notification from the offices involved to the beneficiaries. We further found out that some of the Directors of the Banks in Europe, Africa, America and Asia are using beneficiarys funds to trade at the international market. They have refused to inform you of this payment because of the profit they are making with your payment. Just few days ago, a woman by name Mrs. Zenia S. Parks came to our office and said that you asked her to inherit your funds. She said that she is your business partner and was instructed by you to claim your payment on your behalf. We have asked her to tender proofs to her claim but she has not turned up hence we decided to contact you. Here is the account she forwarded for the diversion of your payment: Bank Name: Hang Seng BankBank Address: 83 Des Veoux Road, Central-Hong KongAccount Name: Zenia S. ParksAccount Number: 235-325172-882Bank Code: 024Swift Code: HASEHKHH Do confirm to us as a matter of urgency if you at anytime asked this woman to claim your payment. Note that this payment is ready to be transferred within the next 72 hours to your designated Bank account if you respond to this message and work diligently with us. We want you to reconfirm your complete name, direct telephone number and complete address immediate. As soon as we receive this information, we shall proceed immediately by issuing all legal documents in your name as the final recipient of the above sum which will be transferred to your account on or before the 6th day of January 2012. Note that most lottery winners and Next of Kin beneficiaries are not even aware that their payments have been approved so we advice that you follow this up immediately for immediate payment. Thanking you for your corporation. Yours truly,Mr. Vincent ObiAccounts and Audit Dept.International Banking Unit.Central Bank of Nigeria
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