|
From: charles gidado < charles2_gidado@yahoo.com >
To:
Sent: Thursday, December 8, 2011 12:53 PM
Subject: CONTACT CENTRAL BANK OF NIGERIA OFFSHORE BANK IN LONDON
BANK CENTRAL BANK OF NIGERIA
CADASTRAL AVENUE GARKI ABUJA
OFFICE OF WIRE CREDITING PAYMENT TRANSFER DIVISION
(Foreign Payment
Schedule)
|
Attn .Beneficiary .
have made a new arrangement for you to receive your part payment of $2.8 million through Central Bank of Nigeria offshore Correspondent bank - West Merchant
Bank Limited London for final disbursement to your bank account .You are to contact DR.ARNOLD GEAVLEY of West Merchant Bank Limited London
as soon as possible for your payment.
Dr.Arnold Geavley is the Principal Manager in charge of International Remittances of the bank. And his contact email address is:
westmerchantbankplc_w@yahoo.com
Contact him immediately because he will make the transfer to your bank account very
easy and safe .
Get back to me as soon as you hear from him
You have to act very quick to avoid delay .
Best Regards
Dr. Charles Gidado( CBN ) | |
|
|
|
From: westmerchantbank < westmerchantbank@rediffmail.com >
Sent: Tuesday, March 6, 2012 12:46 PM
Subject: YOUR PAYMENT OF 1.2 MILLION IS NOW READY IN WEST MERCHANT BANK UK
WE AT WEST MERCHANT BANK LONDON UK HAS BEEN DIRECTED BY CENTRAL BANK OF NIGERIA TO PAY YOU THE SUM OF $1.2 MILLION AS PART PAYMENT.
YOU ARE TO FORWARD THE FOLLOWING TO US:
YOUR BANK ACCOUNT DETAILS
YOUR IDENTIFICATION
YOURE TELEPHONE NUMBERS.
IN ORDER NOT TO DELAY THIS PAYMENT YOU ARE ALSO REQUIRED TO SEND TO US WEST MERCHANT BANK COMMISSION WHCH WILL COST YOU ONLY 350 POUNDS
SEND THE 350 POUNDS THROUGH THIS NAME BELLOW:
PATRICK JAMES ADDRESS LONDON UK
I SHALL BE WAITING TO HEAR FROM YOU VERY SOON.
REPLY THROUGH THIS EMAIL: westmerchantbankplc_w@yahoo.com
DR.ARNOLD GEAVLEY |
|
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |