|
Date: Sat, 7 Feb 2015 19:14:39 +0000
From: mr.fidelix_obaseki@ymail.com
Subject: Re: CONTACT ARAB NATIONAL BANK FOR THE RELEASE OF YOUR FUNDS.
Dear Sir,
Please contact ANB immediately for your payment release through their below info:
ARAB NATIONAL BANK 35 Curzon St, London W1J 7TT, United Kingdom Tel:+447045772470 info.arab.nationalbank@accountant.com Faris Al Ramadhi Relationship Manager National Arab Bank UK
With the Non Residential Account opening fee of $155 only , once you do that ANB will process your payment and make the telegraphic wire transfer further credit to your account via the Non Residential Account.
The $155 should be send through Money gram of western union with the name of the Bank ANB accountant stated below:
MR.SOLOMON UDOKA ADDRESS: LAGOS NIGERIA
Note: this is the only fee that you will pay , You will never ever ask to pay any additional fee after the you pay the $155 only for the Non Residential Account Opening in your name where the Bank will further credit tom your account.
Looking forward to hearing from you.
Senator David Mark.
|
|
|
From: western union < westernuionoffice201@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Feb 17, 2015 5:36 am
Subject: Attn please,
Western Union Money Transfer.
Address: no. 5 western avenue cotonou,
West africa, republic du' benin
E-mail (westerunionofice@hotmail.com )
Tel Phone: (+229) 99750944
Attn please,
This is to notify you about the latest development concerning all your
payments that are left in our custody which your were supposed to
receive earlier last year 2014. Besides, you were given a bill of $265
in order to receive your payments of which we didn’t hear from you for
sometime now. .
Hence, our western union is now offering a special bonus to help all
our customers that are having their payments in our custody due to of
prices in other words; we are now requesting that you should only pay
the sum of $65 only to receive your payments.
Besides, my dear these are the opportunity for you to comply and your
funds shall be transfer to your designated address.
But remember that after (3 days) you did not make the payment then we
will retrieve your transfers, so try to avoid this problem because
this year is not like last year.
Again after (three days) we will enter a new project for the year and
that is the reason why we decided to help you before we enter into the
new project.
So we advise you send only $65 today so that we will register and
update your payments for you to start receiving your $6,000 daily as
from today. Be advice that there is no time again for we to call any
person on phone unless you will call. : Tel Phone: (+229) 99750944
After the payment of $65 you will start receiving your money every day
$6,000 through western union until your total amount of funds $920.000
is fully paid to you. Below is the mtcn numbers which you will use to
pick up the first $6,000 it will be update in few hours time once we
receive the fee from you.
MTCN: 301-209-6216
Sender: Joseph Nwabunwanne
Question: Best Color
Answer: Yellow
Amount: $6,000
Don’t expose this numbers to anybody else. You should send the $65
through western union money transfer with the written information
below and email me back with the payment informations once you do
that.
SEND THE REQUIRED FEE TO THIS INFO:
RECEIVER: JOHN CHIDOZIE
COUNTRY: BENIN REPUBLIC
CITY COTONOU
QUESTION: TODAY?
ANSWER: YES
The moment you do that, write out the payment infomations written on
the payment slip, forward it back to us which will enable in
confirming the payment you sent such as,
MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:
Note; this is the only payment you are required to make in this
regards for every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your
mtcn# and notify you then you go and pick up your $6,000 today as
stated. Please note that you need to go along with your passport ID or
Drivers license when you need to pick up the transfer today okay.
Waiting on your urgent respond.
Sincerely,
David mark
Western Union Cotonou-Benin Republic
Tel: (+229) 99750944
E-mail (westerunionofice@hotmail.com )
|
|
|
|
|
|
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.... |