From: OFFICE OFFICE < firstname.lastname@example.org >
Sent: Monday, May 12, 2014 2:52 AM
Subject: VERY URGENT FROM ACCESS BANK PLC
ACCESS BANK PLC,
OFF ADEOLA ODEKU/IJEDO STREET VICTORIA ISLAND,
Date: 12th May. 2014.
This is to notify you that your overdue Contract funds has been
approved to be released via key telex transfer (KTT) - direct wire
Transfer to you by the order of Senate subcommittee/Presidency on
foreign overdue payment transfer. Meanwhile, a woman (Mrs. Janet
Martinez) came to our office few days ago with a letter in accompany
of A Lawyer, claiming to be your company/business representative for
us to approve your payment on her name. You should reconfirm back to
us as a matter of urgency all your Contact Information whether you
sent the woman or not because she stated that you are dead.
Name: Mrs. Janet Martinez
Bank Name: The Commerce Bank
Bank Address: 1837, Richmond av. Staten Island, New York
Account Number: 7920507852
Routing No: 026-013-673
Once again do reconfirm to this office, as a matter of urgency if this
woman is from your company/business So that Access Bank Plc will not
be held responsible for transferring your fund into a wrong account
Name, as we have been chosen by the Government to settle the entire
outstanding debt through our Approved paying Bank.
However, we shall proceed to transfer your fund to said Mrs. Janet
Martinez if we do not hear from you within the next three Working days
from today. I also advise that you should disengage yourself from
those people that tried to divert your fund.
MR. AIGBOJE AIG-IMOUKHUEDE
MANAGING DIRECTOR (ACCESS BANK PLC)
On Monday, May 26, 2014 10:27 PM, ACCESS BANK OF NIGERIA < email@example.com > wrote:
Corporate Head Office Address: Plot 999c, Danmole Street Off Adeola Odeku/Idejo Street
Victoria Island, Lagos Nigeria.
is to officially inform you that we have written to you before without
getting respond from you and we believe that our previous mail did not
get to you therefore we write you again. We are contacting you
concerning the release of your inheritance fund / Draft /Cheque /ATM
Card which have been delayed for transfer by some officials who claim to
be in position of your fund thereby extorting money from you in one way
or the other.
Your Fund has finally been approved for transfer
by the West Africa Fund Monitoring Unit in conjuction with the Federal
Government of Nigeria. Your fund will be transfer to you via MasterCard
ATM which is cash-able in any ATM machine or Bank anywhere in the world
with a maximum withdrawal of $10,000 per-day as programmed.
hereby inform you that the ATM card worth US$7.5, 000.000.00 has been
credited in your favor as the first part payment of your inheritance
fund which has been delayed by these officers who claim to be in
position of your fund.
Therefore you are warned to stop any
further communication with anybody concerning your inheritance fund.
Your fund to be released via MasterCard ATM in act to uphold the rule of
law which we represent. The only money you are obliged to pay is $250
dollars which is the cost of the International delivery permit
Certificate which will be obtained at Federal Maritime commission
(F.M.C) Send the following information’s of yours for the conclusion of
your ATM Card:
Full Name:_ _ _ _ _
Delivery Address:_ _
Country:_ _ _ _
Occupation:_ _ _
Phone Number:_ _
Age:_ _ _
sex:_ _ _
Yours in active service.
Mr. Aigboje Aig-Imoukhuede
MD ACCESS BANK NIGERIA PLC
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....