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19 May 2009, 22:07
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Support
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Musa C Ibrahim / Chang Of Account Particulars
From: TAN WEST <efccmornitoringteam@gmail.com>
Date: 2009/5/19
Subject: CHANGE OF ACCOUNT PARTICULARS
Telegram: CENBANK
From The Desk of: Prof Musa C.Iberihim
CORPORATE HEADQUARTERS
N.C. O.E.U. HOUSE
LAGOS.
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
Attn: Honorable Beneficiary,
I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract/Inheritance payment on your behalf.
Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong, whose information's is below, to claim and receive the payment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor hereby making him the current beneficiary with the following account details: Account
Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111.
Finally, Sir, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.
You are to call with this Phone Number for more clarifications +234-806-795-0040
We wait to hear from you soonest, and be rest assured of our professional service
Best Regards,
Yours Faithfully,
Professor Musa C.Iberihim
Executive Financial controller,Central Bank Of Nigeria. (CBN
__________________
Saludos
Happynono
------------------------------------------------------ Promoción por spam no debes de confiar !!.
Never trust spam promotion !!.
Estimado Visitante recuerde que FW no es un Directorio de Empresas o de compras, es un sitio de denuncia, y de apoyo a las víctimas del fraude por internet.
Dear guest, remember that FW is not a shopping or companies directory. It is an Internet Fraud Report Site, and provides help and support for the victims.
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20 May 2009, 03:25
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Participant
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Join Date: Apr 2007
Languages:
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Musa C Ibrahim / Chang Of Account Particulars
from TAN WEST <efccmornitoringteam@gmail.com>
date Tue, May 19, 2009
subject CHANGE OF ACCOUNT PARTICULARS
mailed-by gmail.com
Telegram: CENBANK
From The Desk of: Prof Musa C.Iberihim
CORPORATE HEADQUARTERS
N.C. O.E.U. HOUSE
LAGOS.
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
Attn: Honorable Beneficiary,
I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract/Inheritance payment on your behalf.
Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong, whose information's is below, to claim and receive the payment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor hereby making him the current beneficiary with the following account details: Account
Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111.
Finally, Sir, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.
You are to call with this Phone Number for more clarifications +234-806-795-0040
We wait to hear from you soonest, and be rest assured of our professional service
Best Regards,
Yours Faithfully,
Professor Musa C.Iberihim
Executive Financial controller,Central Bank Of Nigeria. (CBN
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4 June 2009, 22:51
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Support
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Professor Musa C.Iberihim/Central Bank Of Nigeri/funds release
Same letter from different e-mail address
Quote:
Date: Thu, 4 Jun 2009 14:34:19 -0700
Subject: CHANGE OF ACCOUNT PARTICULARS
From: musa iberahim <chairmanhousecommiteeonscam@gmail.com>
Telegram: CENBANK
From The Desk of: Prof Musa C.Iberihim
CORPORATE HEADQUARTERS
N.C. O.E.U. HOUSE
LAGOS.
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
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__________________
Saludos
Happynono
------------------------------------------------------ Promoción por spam no debes de confiar !!.
Never trust spam promotion !!.
Estimado Visitante recuerde que FW no es un Directorio de Empresas o de compras, es un sitio de denuncia, y de apoyo a las víctimas del fraude por internet.
Dear guest, remember that FW is not a shopping or companies directory. It is an Internet Fraud Report Site, and provides help and support for the victims.
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