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Message-ID: <[email protected]>
Date: Fri, 23 Mar 2012 23:06:50 +0100
Subject: CONFIRM FOR IMMEDIATE FUND TRANSFER NOTIFICATION OF $21.5M.TO YOUR
ACCOUNT.
From: "Mr. Adams Smith,United National Bank,London." <[email protected]>
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Mr. Adams Smith
Wire Department,
United National Bank
2 Brook Street, London, W1S 1BQ.
Attn: Beneficiary.
Dear Sir/Madam,
We have received a payment transfer instruction on your behalf from the
Central Bank of Nigeria in this bank. Please you are advised the send the
following to this bank immediately:
1) Your full name and Postal Address
2) Your Banking Information's
3) Your Telephone Number
4) Scan Copy of Your ID card
You are therefore requested to send $190.00 to Nigerian Apex Bank to
obtain Foreign Exchange Allocation in your favor to enable us transfer
your fund with the sum of $21.5 Million into your account immediately.
Base on the urgency we urge you to send the fee as you were been directed
to get the requested information from the Apex bank done. Direct the fee
through the under mentioned named person:
Name: MORRIS EZE
Address: Nigeria.
Amount: $190.00.
Send your payment information to me as to hasting them to conclude ASAP.
We really appreciate your kind understandings towards this matter.
Yours truly,
Mr. Adams Smith
Wire Department,
United National Bank
2 Brook Street, London, W1S 1BQ.
Direct Tel: +447024085888
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Message-ID: <[email protected]>
Date: Fri, 23 Mar 2012 23:06:50 +0100
Subject: CONFIRM FOR IMMEDIATE FUND TRANSFER NOTIFICATION OF $21.5M.TO YOUR
ACCOUNT.
From: "Mr. Adams Smith,United National Bank,London." <[email protected]>
Reply-To: [email protected]
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Mr. Adams Smith
Wire Department,
United National Bank
2 Brook Street, London, W1S 1BQ.
Attn: Beneficiary.
Dear Sir/Madam,
We have received a payment transfer instruction on your behalf from the
Central Bank of Nigeria in this bank. Please you are advised the send the
following to this bank immediately:
1) Your full name and Postal Address
2) Your Banking Information's
3) Your Telephone Number
4) Scan Copy of Your ID card
You are therefore requested to send $190.00 to Nigerian Apex Bank to
obtain Foreign Exchange Allocation in your favor to enable us transfer
your fund with the sum of $21.5 Million into your account immediately.
Base on the urgency we urge you to send the fee as you were been directed
to get the requested information from the Apex bank done. Direct the fee
through the under mentioned named person:
Name: MORRIS EZE
Address: Nigeria.
Amount: $190.00.
Send your payment information to me as to hasting them to conclude ASAP.
We really appreciate your kind understandings towards this matter.
Yours truly,
Mr. Adams Smith
Wire Department,
United National Bank
2 Brook Street, London, W1S 1BQ.
Direct Tel: +447024085888
