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FROM:
frank williams
Friday, 17 June 2011 6:50 PM
PAYMENT INVESTIGATION DEPARTMENT
(ANTI-FRAUD UNIT)
THE PRESIDENCY,
ABUJA -NIGERIA
From the desk of:Frank Williams.
Well I told you that we are working under the Federal Government on investigation department here in Nigeria and I am not sitting in a cafe but I am in my office which I have been helping so many people to receive their payment and at last they receive their payment and they are happy today so I am not trying to scam you or to deceive you but I am telling you the truth which you are going to see the good result very soon as soon as your bank receive your payment into your bank account then you will know that I am not lying to you but telling you the truth.
I have forwarded your details to the paying bank today and they are going to process to get the legal backup transfer document which the bank will send them to you and the name of the bank is Fidelity Bank plc lead by Mr
Emeka Onyenacho and he will contact you today and wire the funds into your banl account with Bank of America and within two days your bank will confirm the money so don't have any fear or doubt in your mind about anything bad as we cannot harm you or take away your money as I am not interested on your money but my own job here is to make sure that you receive your payment so that you will be happy at last so bring out all your heart to work with us and you are going to smile very soon, I am sure and I can assured you of that ok so try and cooperate with the bank as they are going to send the transfer document to you and tell you what you have to do to get the funds wire and release into your bank account and that is all.
Good luck and God bless you.
Regards.
Frank |
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From: Fidelity Bank < emeka.onyenacho4@gmail.com >
Sent: Friday, 17 June 2011 7:54 PM
Subject: YOUR FUNDS TRANSFER INTO YOUR ACCOUNT.
FROM THE DESK OF MR EMEKA ONYENACHO.
FOREIGN OPERATIONAL MANAGER FIDELITY BANK PLC.
MY DIRECT TELEPHONE NUMBER 234 8081595350.
RE YOUR FUNDS TRANSFER INTO YOUR ACCOUNT.
Like MR FRANK WILLIAMS told you that we are going to transfer the funds into your bank account today and right now, I want to give you the good news that we have finally transfer the funds which is $10.5m usd into your account today but the money is on transit to your account which it will be finally release into your account immediately you send the sum of $1,850 usd for the MOT APPROVAL OF YOUR PAYMENT AND TRANSFER ADMINISTRATION FEE which I will like you to go to any shop or super market that have western union money transfer and send the money
to this information now so that your bank will receive the funds into your account by
tomorrow.
Receiver's Name Mr Justin Obeshe.
Receiver's Address 23 Dipo Abe street Ikeja Lagos-Nigeria.
Amount $1,850 usd .
Text question Colour?
Answer Blue.
Email me the mtcn number as soon as you send the money now and also email me the sender's name and address so that I can pick up the money here and to complete the transfer for you to enable your bank confirm the funds into your account by tomorrow and also read the attachment message and you will see all the legal backup transfer documents and the transfer slip as everything is ready but waiting for you to send the $1,850 USD now.
Do call me with this number as soon as you receive this mail now, 234 8081595350. so that we can talk more and I will guide you the more.
Congratulations In Advance.
Good luck.
Very Best Regards.
Mr Emeka Onyenacho.
Fidelity Bank Plc.
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