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From: David Cole < lady06061957@aol.com >
To:
Sent: Wednesday, February 15, 2012 4:57 AM
Subject: A letter regarding your money
FOREIGN DEBT PAYMENT OFFICE
INCONJUCTION WITH THE PRESIDENT OF NIGERIA
IN RESPECT OF PRESIDENT GOODLUCK JONATHAN
HEAD OFFICE, ABUJA, NIGERIA.
Our Ref: LBB/IRD/CBX/021/12
IMMEDIATE RELEASE OF YOUR OVERDUE FUND
After a joint meeting of the Federal Executive Council (FEC), the senate Committee on Foreign Debts reconciliation and the Presidential Payment and Implementation Panel on Contract/ inheritance fund under Category, which wasaddressed and headed by the President of the Federal Republic of Nigeria,Goodluck Jonathan(GCFR). It became imperative to contact you on the subject matter. This meeting was initiated as part of the recent image.laundering scheme of the federal government of Nigeria.
During the meeting, so many negative reports were tabled on behalf of our numerous contractors and foreign personnels on how unfairly they have been treated and extorted by some corrupt officials who were vested with the authority to pay them their entitlements. The most annoying and irritating aspect of it all is that they could not effect payment to these foreign beneficiaries after subjecting them to so much stress and trauma.To this regards, this office has been given the SOLE authority by the President and Commander-in-chief of the armed forces of the Federal Republic of Nigeria to handle and release all contract/ inheritance funds.
You are therefore advised NOT to contact ANY OTHER OFFICE to avoid further complications in your payment file.Every arrangement for the remittance of your overdue funds payment of US $18M (Eighteen Million US Dollar) has been concluded and the funds will be released to you within 5 banking days of your response.Please reconfirm the information below to enable this office proceed and finalize your funds remittance without further delays:(Please Note all mails should be replied too d_cole32@aol.co.uk )
1) Your Full Name
2) Fax and Mobile #
3) Home/ Office Address
4) Profession and Age You are to contact this office immediately on the receipt of this e-mail message. I apologize on behalf of the Federal Republic of Nigeria for the delay in your payment and promise you that it will never repeat itself again as we are into our new government. Your response should be to my confidential e-mail account
Yours Faithfully,
Dayo Cole
EXECUTIVE DIRECTOR.
d_cole32@aol.co.uk
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From: David Cole < d_cole32@aol.co.uk >
Sent: Wednesday, February 15, 2012 2:28 PM
Subject: Re: ( A letter regarding your money )
Above is the information on our file where we are to contact in regards to your 18million dollars fund.
We have submitted the info to the authorities’ in-charge for the necessary approvals and within the next 3 banking days the approvals would be granted and your fund will be released to you immediately.
We are now very sure that we are dealing with the rightful beneficiary after going through your re confirmed info. You are requested to choose from the below how you will prefer to receive your contract/ inheritance fund of $18M (Eighteen Million US Dollars).
1) THROUGH BANK TO BANK TRANSFER (TT)
2) THROUGH VISA CARD ACCOUNT
3) OPENING ONLINE ACCOUNT
We advise that you respond immediately to enable us explain to you the procedure for any of the method you choose to go with for the remittance of your fund within the next 3 banking days from today. We would await to read from you ASAP.
Yours Faithfully,
MR. David Cole
EXECUTIVE DIRECTOR.
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From: David Cole < d_cole32@aol.co.uk >
Sent: Friday, February 17, 2012 6:50 AM
Subject: Regarding your funds
Name of the bank is Bank of America (Foreign /International Beneficiary department) which handles only International Beneficiary accounts /Foreign accounts only .And not normal accounts. You are to contact the banking department through their email
Name Charles Parker (In charge of Foreign /beneficiary accounts)
Be advised to contact the bank immediately with the above information stating that you are being asked to contact them by the Federal Executive Council (FEC) for the remittance of your fund. Do keep this Honourable office updated on the proceedings. We will be more than willing to assist you with some advice if and when necessary.
Yours Faithfully,
MR. DAVID COLE
EXECUTIVE DIRECTOR.
+2348058649353
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From: charles parker < transfer@bkofamericaa.com >
Sent: Friday, February 17, 2012 10:54 AM
Subject: RE: Regarding your funds
Good Morning ,
We are currently verifying all your information what time can one of our agent reach you on phone for voiceverification ?
Charles Parker
Foreign Beneficiary Accounts Department
Bank of America
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From: charles parker < transfer@bkofamericaa.com >
Sent: Friday, February 17, 2012 3:49 PM
Subject: RE: Regarding your funds
This is the second time i have been trying to reach you on the following number 555-271-4618 but i keep getting your voice mail.
Charles Parker
Foreign Beneficiary Accounts Department
Bank of America
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From: charles parker < transfer@bkofamericaa.com >
Sent: Friday, February 17, 2012 4:35 PM
Subject: RE: Regarding your funds
call me on 9154004828 ext 212 I have some few questions i want to ask you
Charles Parker
Foreign Beneficiary Accounts Department
Bank of America
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From: charles parker < transfer@bkofamericaa.com >
Sent: Friday, February 17, 2012 5:11 PM
Subject: RE: Regarding your funds
That is the reason i have been trying to reach you .On our system it shows that you have an account with Bank of America .But you would have to open a beneficiary account .T he easiest and the quickest way we can have your funds paid to you is to setup aonline beneficiary account for you .To setup this account you need aInitial deposit of $1,000 which can not be deducted from the funds .Please note it takes 24 hours for the account to be activated ready for transfer .Once the account is ready you would be given a username and password and a secured site where you can log into your account .1% ($180,000)transfer fees would be deducted from your $18 millionin whichyour balance would be $17,820,000.Then you can Transfer that to your normal bank of America account.
Let me know how to proceed
Charles Parker
Foreign Beneficiary Accounts Department
Bank of
America
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