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From: DR.TUNDE MUSA <mr.markaku@gmail.com>
Sent: Tue, March 8, 2011 8:44:05 AM
Subject: GOOD NEWS!!
Dear Sir,
How are you doing today and compliment of the season? I hope fine.
However, I just want to inform you that after our board of directors
meeting held on Monday 7th of April 2011, concerning your ACCRUED
INTEREST PAYMENT BY ATM VISA CARD, the federal government of Nigeria
In conjunction with the ministry of finance mandated that we the
financial institute Intercontinental Bank Nigeria Plc should dispatch
your fund which has been loaded into an international bank ATM VISA
CARD to your designated address with the cost of $50 only.
In view of this, you have been mandated or advised to send this
requested fee of $50 immediately with this payment information through
western union money transfer or international money gram money
transfer and the reconfirmation of your address where the card will be
delivered.
RECEIVER’S NAME: GILBERT UKPOGU
DESTINATION: LAGOS NIGERIA
TEXT QUESTION: IN GOD?
TEXT ANSWER: WE TRUST.
Please note that once this fee of $50 is received from you today, in
the next 48 hours of Banking, you shall confirm the receipt of your
ATM VISA CARD in your hand with the pin code for immediate withdrawals
of fund to any ATM VISA CARD machine around you.
Thanks and have nice day.
Reply await.
Regards.
Mr.Mark Aku
From The office of
Intercontinental Bank Nig,Plc
Tel:+ 234-8067649923.
drtundemusa53@yahoo.com.hk
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From: Dr.tunde Musa < drtundemusa37@yahoo.com >
Sent: Monday, June 20, 2011 6:38 PM
Subject: RE:FROM DR.TUNDE MUSA FILL AND RETURN THIS FORM AND COMPLY IMMEDIATELY!!
From the Desk of Dr. Tunde Musa
PAYMENT VERIFICATION PANEL.
Date: 20/ 06 /2011.
Tel: +234-8067649923
Please you are advised to fill and
return this form immediately with the returning fee of $175 as once we receive
this returning fee form of $175 from you today, Your funds will be transferred
immediately without any further delay or charges. You are advised to send the
form fee of $175 through western union money transfer with this information as
below.
RECEIVER’S NAME: MR. GILBERT UKPOGU
DESTINATION: ABUJA-NIGERIA
TEXT QUESTION: FILL?
TEXT ANSWER: AND RETURN.
I wait for the MTCN so to enable us
transfer your fund.
BEST REGARDS
Dr. Tunde Musa
PAYMENT VERIFICATION PANEL.
Tel: +234-8067649923
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