||From: Rickey Tarfa
Sent: Thursday, December 11, 2014 2:45 PM
To: Undisclosed recipients:
Subject: [Bulk] :Reply with phone Numbers for re-confirmation,final release
of your funds*
We at Rickey Tarfa & Associates have been duly consulted by the CBN Board of
Trustees and have been fully informed about how the staff of the remitting
bank have been taking advantage of you by telling you to pay unnecessarily
exorbitant charges which will only make your fund payment a long drawn out
Due to this we have decided to step into the process of your fund transfer
to enable your funds to be transferred within the soonest possible time you
are to get back to us immediately without needing to pay all the huge sums
of money that are being demanded from you by the remitting bank.
All process to have your funds paid to you immediately through the CBN's
Liaison Remittance Office in New York have been initiated to cut out
Furthermore, you are hereby advised to pay no further fees or charges to the
Remitting Bank in Nigeria as they shall no longer be handling your payment
We shall await your immediate correspondence with your direct telephone
numbers for re-confirmation so that we may conclude your payment
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....