From: Aunti Fruad Unit. - [email protected]
Other Email: [email protected]
Tel. Nos.: +861084057450 & +861084181703
Other Email: [email protected]
Tel. Nos.: +861084057450 & +861084181703
Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33, ATB Way Cad-astral Zone,
Abuja, Nigeria.
Dear Sir,
RE PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT OF YOUR FUND.
This is to notify you that your over due entitlement fund has been gazetted to be released to you after the summit meeting held here in Nigeria at the Federal Government capital territory (ABUJA) in which an indoor meeting was held between the Nigerian government, International Monetary Fund (IMF), World Bank Auditors, representatives of the European Union, Asian and American Congress respectively concerning the debts owed to foreigners.
It was agreed that all the beneficiaries under the category "A" will receive the sum of Thirty Million United States Dollars $30,000,000.00) as approved and endorsed by all the parties present in the summit meeting. Be informed that your name was stipulated under the category "A" awaiting the receipt of his/her payment.
However, we are surprised to receive another application this yesterday from your representative, MR.HANS STEINBICHLER, stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now, could you please confirm immediately, your relationship with MR.HANS STEINBICHLER and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank
CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011
SWIFT CODE: CRESCHZZ8OT
Therefore, you are advised as a matter of urgency, to reconfirm the following details to enable this bank transfer your fund without further delay:
YOUR FULL NAMES:...................
YOUR RESIDENCE ADDRESS:..............
TELEPHONE / FAX NUMBERS:............
MOBILE CELL PHONE:.................
OCCUPATION/POSITION:.................
AGE/MARITAL STATUS................
SEX............
Note that if you have received this message by (electronic email sending error) to your system, kindly help us by informing us to enable us sort this out as my office has been instructed by the newly inaugurated GOVERNOR of the Central Bank oF Nigeria to take the issues of the release of all payment owed to foreign beneficiaries upon myself in order to sanitize the good image of this country and this government will not want to leave without the settlement of all debts as agreed/endorsed by the parties involved.
It will interest you to know that as soon as we receive the above details,we will commence action immediately with all needed necessary legal procedures and issue all payments details to you,in order to approve the release of your long over due entitlement fund,as our government wants to rebuild confidence in International Cooperation and International Financial system.
I want you to understand that this arrangement supersedes all the previous arrangements given to you. Nevertheless,if we do not hear from you within the next three (3) working days from today, it shall attract indefinite postponement of your payment and may be confiscate and my government will not be blamed for such action, any question should be directed to this office.
The bank is sorry for any inconvenience the delay in releasing your entitlement fund must have caused you as a result of unprofessional services rendered by the banking and financial institutes and that is our aim of objective.
Finally, respond to this mail immediately including the required information.
Sincerely yours,
Mr. Obi Nmezdia
ipTRACKERonline.com wrote:IP Address Quick Report
IP Address: 41.138.171.113
Organization: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria
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Last edited by AlanJones on Sat Nov 15, 2014 1:57 am, edited 1 time in total.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
