by scam-buster
Please Confirm Reciept
Rev Mrs Kathy Edwards ([email protected])
Add to contacts
Attachment
5:22 PM
[email protected]
From: Rev Mrs Kathy Edwards ([email protected])
Sent: Fri 2/13/15 5:22 PM
To:
Attachments: 1 attachment | Download all as zip (1.9 KB)
letter from central bank.txt (1.9 KB)
Dear value Customer Beneficiary Of Central Bank Of Nigeria
My Name Is Rev Mrs. Kathy Edwards. Payment Director Central Bank Of Nigeria, Please Confirm This Information As Urgent As Possible. Did You Send Mr. Thomas Rams, From Usa To Come And Claim Your Contract Funds Valued Usd$ 10 Million ?. Your Funds Which Has Been Long Approved In Your Name By The Federal Government Of Nigeria, And Was Deposit Here In Central Bank Nigeria Plc. I Am Confused. Who Is Mr. Thomas Rams, Your Brother. He Just Emailed Me Your Power Of Attorney Stating That Your Total Fund Of $10.000.000.00 Shall Be Wired To His Bank Account As Your Next Of Kin, Anyway As I Am Talking To You Now The Bank Management Is Having A Meeting On How To Transfer Your Fund To Mr. Ram With The Bellow Account
The below Bank accounts are submitted by your representative
Canada Account:
Bank Name:CIBC BANK
Bank Address:,#3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT #: 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :Mr. Thomas Rams
(2)
United States of America Account:
Bank Name: Bank of America
Bank Address: 5938 FM Road 2920 Spring, Texas 77379 United States of America
Account Number: 5860-1175-0889
Swift Code: BOFAUS3N
Routing Code: 111000025
BENEFICIARY: Mr. Thomas Rams
How Can You Lose Your Fund Because Of $300.00 You Are Ask To Pay For The Certificate Of Clearance, Please Call Me As Soon As You Receive This Message. Is Very Urgent You Call Me
Note That You Are Instructed To Re-Confirm The Following Information’s Immediately For Payment Approval:
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, Position And Address.
4) Profession, Age And Marital Status.
5) Copy Of Int'l Passport, Driver's License, Or Any Valid Id Card.
Reverend Mrs. Kathy Edwards
Executive Payment Director Central Bank Of Nigeria {CBN}.
Private Direct Telephone +234-81-64005133
Call Me For More Information
Rev Mrs Kathy Edwards ([email protected])
Add to contacts
Attachment
5:22 PM
[email protected]
From: Rev Mrs Kathy Edwards ([email protected])
Sent: Fri 2/13/15 5:22 PM
To:
Attachments: 1 attachment | Download all as zip (1.9 KB)
letter from central bank.txt (1.9 KB)
Dear value Customer Beneficiary Of Central Bank Of Nigeria
My Name Is Rev Mrs. Kathy Edwards. Payment Director Central Bank Of Nigeria, Please Confirm This Information As Urgent As Possible. Did You Send Mr. Thomas Rams, From Usa To Come And Claim Your Contract Funds Valued Usd$ 10 Million ?. Your Funds Which Has Been Long Approved In Your Name By The Federal Government Of Nigeria, And Was Deposit Here In Central Bank Nigeria Plc. I Am Confused. Who Is Mr. Thomas Rams, Your Brother. He Just Emailed Me Your Power Of Attorney Stating That Your Total Fund Of $10.000.000.00 Shall Be Wired To His Bank Account As Your Next Of Kin, Anyway As I Am Talking To You Now The Bank Management Is Having A Meeting On How To Transfer Your Fund To Mr. Ram With The Bellow Account
The below Bank accounts are submitted by your representative
Canada Account:
Bank Name:CIBC BANK
Bank Address:,#3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT #: 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :Mr. Thomas Rams
(2)
United States of America Account:
Bank Name: Bank of America
Bank Address: 5938 FM Road 2920 Spring, Texas 77379 United States of America
Account Number: 5860-1175-0889
Swift Code: BOFAUS3N
Routing Code: 111000025
BENEFICIARY: Mr. Thomas Rams
How Can You Lose Your Fund Because Of $300.00 You Are Ask To Pay For The Certificate Of Clearance, Please Call Me As Soon As You Receive This Message. Is Very Urgent You Call Me
Note That You Are Instructed To Re-Confirm The Following Information’s Immediately For Payment Approval:
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, Position And Address.
4) Profession, Age And Marital Status.
5) Copy Of Int'l Passport, Driver's License, Or Any Valid Id Card.
Reverend Mrs. Kathy Edwards
Executive Payment Director Central Bank Of Nigeria {CBN}.
Private Direct Telephone +234-81-64005133
Call Me For More Information
