In Joi, 18 Iunie 2015 17:51:00, Rev. Peter Adams < firstname.lastname@example.org > a scris:
From The Desk of : Rev Peter Adams
Director: International Remittance Dept
Central Bank of Nigeria (CBN)
the course of our General Auditing and Account revision of the year
2015 CBN discovered that the Bank Accounts belonging to you have been
changed on the basis that one DR. WILBUR L. DANIELS, SR told us that you
have throat cancer that your Hospitalized and the doctor taken care of
you stated that you will not live more than one Month but i was
surprised because CBN have not hard from you since.
WILBUR L. DANIELS, from USA called me again some minutes ago regarding
the fund, he stated that he is your Business Associates that you
instructed him to claim your compensation payment Of (US $2.5 Million
Dollars.) But If you are not the one that instructed him let us confirm
from you if is true and hence decided to write to your email address
which after 5 days from now and there is no response, we will then know
that you have throat cancer indeed and go on with the transfer. If
Here are His name is: DR. WILBUR L. DANIELS, SR.
PRESIDENT AND CEO OF : W. L. DANIELS AND ASSOCIATES
ADDRESS: 9717 DALE DRIVE
CITY/STATE: UPPER MARLBORO, MARYLAND 20772-4607 USA
(RIGHT OUTSIDE OF WASHINGTON, DC USA)
details he brought where he instructed me to transfer your compensation
paymeny Of (US $2.5 Million Dollars.)into his account Below:
BANKING DETAILS ARE AS FOLLOWS:
BANK NAME: M & T BANK
ADDRESS: 3700 DONNELL DRIVE, FORESTVILLE, MARYLAND 20747 USA
ACCOUNT NAME: WILBUR L. DANIELS
ACCOUNT NUMBER: 15004212947640
SWIFT CODE: MANTUS33
ABA ROUTING NUMBER: 052000113
if you are the one that instructed him to claimed your fund, send to me
Authorization Letter with this i will continue dealing with him. He
promise to do anything possible for me to release your fund to his
account without delay.
I am writing to tell you not to fail
in responding to my mail You should know that failure will eventually
lead to cancellation of your fund. So I advise that you should not fail.
informed that i the REV PETER ADAMS DIRECTOR FOREIGN REMITTANCE UNIT.
of the CBN will be getting across to you with the transfer payment
procedure hence you are to provide this info below without delay.
KINDLY RE-CONFIRM TO ME THE FOLLOWING:
1)YOUR FULL NAME. . . . . . . . . . . . .
2)YOUR CONTACT ADDRESS . . . . . . . . . . . . .
3)YOUR FULL BANKING DATA. . . . . . . . . . .
4)PHONE AND MOBILE. . . . . . . . . . . .
5) ATM VISA CARD/ YES OR NO. . . . . . . .
6)DIRECT WIRE TRANSFER /YES OR NO. . . . . .
SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE MADE
TO YOU IN A ATM VISA CARD OR DIRECT WIRE TRANSFER TO YOUR NOMINATED BANK
As soon as you comply we will not hesitate to
transfer your fund and send to you Transfer Confirmation Slip which you
will present to your bank for confirmation. Reply to this email:
I wait to hear from you.
REV PETER ADAMS
DIRECTOR FOREIGN REMITTANCE UNIT.
CENTRAL BANK OF NIGERIA
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....