lunes, 12 de agosto de 2013

RE: INSTRUCTION TO TRANSFER YOUR OVER DUE PAYMENT: 24/07/2013

International Finance Corporation
Maersk House, 1st Floor
Plot 121 Louis Soloman Close
Off Ahmadu Bello Way
Victoria Island, Lagos
Nigeria.

     Attention: Beneficiary:

             RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT

This is to inform you that this bank did receive payment instruction
from The Nigerian National Petroleum Corporation (NNPC) in conjunction
with the Ministry of Finance of the Federal Republic of Nigeria to pay
to you the total amount of US $5.8 Million. Note that a final approval
has been given to your claim and your funds have been transferred from
the International Finance Corporation (a World Bank Group) who has the
final authority to transfer out of the shores such amount of Fund.

We have just received an email from one MR. KAMICHI YASHITA, who
introduced himself as your next of kin also that you have instructed
him to receive the funds into his account on your behalf. MR. KAMICHI
YASHITA informed us that you are seriously sick in the hospital and
that you gave him this instruction to claim this fund on your behalf.
We have not transferred the fund to him yet because he is still unable
to produce a valid documentation that he was instructed by you to
claim this fund on your behalf. We are not also certain that you are
really seriously sick like he has made us to belive because we
discovered some lapses in his official presentation of this claim,
that is why we are contacting you.

THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US:

Bank Name: MIZUHO BANK, NARIMASU BRANCH.
Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN
SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321.
Beneficiary:  ROS LTD. (KAMICHI YASHITA)

We are writing for you to confirm this message and if it is not true,
you are required to forward with immediate effect the following
information to enable us carry out this transfer to your account
within the next 48 hours. Forward as a matter of urgency the following:

FULL NAMES:.............................................
ADDRESS.................................................
DIRECT TELEPHONE......................................


You don't have to pay any charges to receive your fund anymore as you
have met up with the whole requirements, your representatives in
Nigeria or United Kingdom will tell you to still go ahead with them
but know that is your own risk. The only thing required from you is to
obtain the TRANSFER AUTHORIZATION CODE. Since that is what paying bank
requires for the transfer of your fund to your designated bank account.

We await your urgent response

Rev. Gregory Lawson

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