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  • [email protected] Raymond Nesbitt

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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From: "Raymond Nesbitt"<[email protected]>
Subject: Dear Beneficiary.*
Date: Thu, 20 Sep 2012 15:42:20 +0100
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To: undisclosed-recipients:;

Dear Beneficiary,


We at Raymond Nesbitt & Associates have been duly
consulted by the CBN Board of Trustees and have been fully
informed about how the staff of the remmitting bank have been taking
advantage of you by telling you to pay unneccesarily
exhorbitant charges which will only make your fund payment a long drawn out
process.

Due to this we have decided to step into the process
of your fund transfer to enable your funds to be transfered
within the soonest possible time you are to get back to us
immediatly without needing to pay all the huge sums of monies that are
being demanded from you by the remmitting bank.

All proccesses to have your funds paid to you
imediately through the CBN's Laison Remmittance Office
in New York have been initiated to cut out unneccesary costs.

Furthermore,you are hereby advised to pay no furtherfees
or charges to the Remmitting Bank in Nigeria as they shall
no longer be handling your payment process.

We shall await your immedite correspondence with your
direct telephone numbers for re-confirmation
so that we may conclude your payment immediately.

Yours Sincerely,
Mr Raymond Nesbitt
Raymond Nesbitt & Associates.