Saturday 11 February 2012
jkelly@kimo.com kellyj@kimo.com = Scam
Attn: Beneficiary,
Subject: Sum of Twenty Million United States Dollars Only ($20,000,000.00)
We need to inform you that Wells Fargo Bank, New York have instructed
credited your account with the approved amount of US$20,000,000.00 Million
United States Dollars only as instructed by Central Bank of Nigeria. on
contract payment, inheritance claims and lottery winnings, a meeting was
held last week concerning release of withheld and overdue payments to
beneficiaries, both foreign and local contractors, inheritance claims and
lottery winnings.
On going through files yesterday, we discovered that your file was dumped
untreated or you have been dealing with the wrong person (s) in regards to
your claims, at this juncture, we apologize for the delay of your payment
and please stop communicating with any office or individual/s prior to
this new development forthwith. Your attention should be focused to the
appointed office below for you to receive your funds.
Now your new Payment Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Telex confirmation
No:-1114433; Secret Code No: XXTN013. Having received these vital payment
information numbers, therefore you are now qualified to receive your funds
immediately within 24hrs.
Further more, it is pertinent you make payment of $199.00 for Transfer
Coed to prompt immediate transfer once you confirm to this bank the above
listed banking deals are accurate.
Do have the required fee send with the following information by western
union money transfer:
Receiver's Name: Oluwatosin Soile
Address: Lagos, Nigeria.
Amount: $199.00
Regards,
Dr. John Kelly
Escrow Account Officer
Central Bank of Nigeria
Annex office, New York.
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