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From: Kieran Dutch < >
To:
Sent: Saturday, September 3, 2011 7:22 AM
Subject: DIRECTOR CBN
ATTN HON BENIFICARY.
SORRY WE HAVE
TRANSFERED YOUR FUNDS TWICE TO YOUR BANK ACCOUNT PROVIDED TO US BY THE CONTRACT ASSOCIATION COMMITTE AND IT IS DISACCEPTED,PLEASE CALL YOUR BANK AND GET BACK TO US.
YOU
DR USMAN KADIRI
KTT DIRECTOR CBN
+234-80-23705431
EMAIL-k.cbnusman@rocketmail.com
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From: Kieran Dutch
< kieran_dutch00j@yahoo.de >
Sent: Sunday, September 4, 2011 2:23 AM
Subject: AW: DIRECTOR CBN
ATTN HON BENIFICARY.
The account you provided was credited accordingly, the funds couldn't go through because the account can not contain the funds according to the bank they called
you you told them is your money now you told us that you haven't heared from your bank inregard to the funds paying to a wrong account is what we will avoid with caution people have been concacting us claiming to be you ,now the funds is back before we proceed reconfirm your benificary id card and your banking details as the owner of the funds.
THANK YOU
DR USMAN KADIRI
KTT DIRECTOR CBN
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From: K.T.T Cbnusman < k.cbnusman@rocketmail.com >
Sent: Sunday, September 4, 2011 6:36 AM
Subject: Re: AW: DIRECTOR CBN
ATTN HON BENEFICIARY.
PLEASE SEND YOUR BENEFICIARY ID CARD
ISSUED BY BENIFICARIES ASSOCIATION COMMITTE,THIS WILL ENABLE US CREDIT YOUR ACCOUNT STATED INSTANTLY.
IF THE ID HAVE NOT BEING ISSUE TO YOU,FEEL FREE TO LET US KNOW SO WE CAN ADVICE YOU ON WHAT TO DO.
THANK YOU
DR USMAN KADIRI
KTT DIRECTOR
CBN
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From: K.T.T Cbnusman < k.cbnusman@rocketmail.com > Sent: Monday, September 5, 2011 5:29 AM
Subject: Re: AW: DIRECTOR CBN
ATTN HON BENIFICARY. SIR,TO ENABLE US PAY IN YOUR FUNDS INTO THE NEW ACCOUNT RECONFIRM YOUR BENIFICARY ID CARD ISSUED BY BENIFICARIES ASSOCIATION
COMMITTE,IF YOU DON'T HAVE ONE CONTACT BARR WILLIAMS(SAN)EMAIL-williams_ad2005_barr@yahoo.co.uk HE WILL ASSIST YOU ON HOW TO OBTAIN ONE SO WE CAN GET YOU PAID IMMEDIATELY. EIGHT BENIFICARIES HAVE BEEN PAID FROM YOUR GROUP,THE EARLIER THE BETTER. THANK YOU DR USMAN KADIRI KTT DIRECTOR CBN
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