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
lunes, 12 de agosto de 2013
RE: INSTRUCTION TO TRANSFER YOUR OVER DUE PAYMENT: 24/07/2013
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