Fraudwatchers  
Register FAQ Members List Search Today's Posts Mark Forums Read

Go Back   Fraudwatchers > Scam Email Repository - 419 Email Formats > Trunk Boxes/Movement of Funds/"Investments" in your Country

» Non-Registered Users
You are seeing this module because you are showing as an unregistered user - have you forgotten to log in?

As an unregistered user, you may view and post in the general forums (where applicable); however all posts you make are "moderated" (i.e. placed into a moderation queue to be approved) before they are visible on the site. Please, therefore, refrain from posting duplicate posts as these will simply be deleted.

This also applies to those of you that have registered, but have not yet validated your email address. Please check your email inbox for an email that was sent by this site, and either click on the link provided therein, or copy and paste the link into your browser address bar. Until such time as you have verified your registration, you will have the same privileges as an unregistered user.

If you have not received your confirmation/validation email, please use our Contact Us form to request us to resend your validation details.


Reply
 
Thread Tools
  #1  
Old 28 August 2008, 18:42
Curious Nelly's Avatar
Curious Nelly Curious Nelly is offline
Participant
 
Join Date: Apr 2007
Languages:
Mich Frank/Overdue Inheritance Funds

from mich frank <dr.michfrank@gmail.com>
date Thu, Aug 28, 2008
subject OVER DUE INHERITANCE FUNDS
mailed-by gmail.com

FROM: DR, MICH FRANK
CENTRAL BANK OF NIGERIA
CREDIT CONTROLL DEPAT, OFFICER,

ATTENTION: SIR/MADAM

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.

CLAIM'S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:

1.YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE ..................................
4. FAX...................................................
5. AGE......................................................
6. SEX:....................................
7. YOUR OCCUPATION:......................................
8. YOUR BANKING DETAILS:...................................

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2008.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

CONGRATULATIONS.

DR. MICH FRANK
CENTRAL BANK OF NIGERIA
CREDIT CONTROLL DEPAT, OFFICER


CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA,
Reply With Quote To the Top
Reply


Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts
vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Forum Jump


All times are GMT +1. The time is now 21:19.

Terms Of Use | Privacy Policy | Disclaimer Notice

Powered by vBulletin
Copyright ©2000 - 2013, Jelsoft Enterprises Ltd.
Powered by vBadvanced CMPS
©2005-2010 Fraudwatchers dot Org
 
Copyright Notice
All internal graphics and content of this site is copyright ©FraudWatchers.Org unless otherwise acknowledged. Direct linking to any part of this site (including 'hot' linking'), especially graphics either contained within posts/articles or stand-alone, with the intention of drawing bandwidth from the service provider, is strictly prohibited. Reproduction of articles, posts, news items, and/or linking to same through a URL link is welcomed providing acknowledgement of both the author and Fraudwatchers.Org is given, and the context within which the original material was published remains intact. Reproduction and publication of such material is strictly prohibited if such is made with the intent to mislead or deceive.