||De: Fidelity Bank Of Nigeria [firstname.lastname@example.org]
Enviado: domingo, 30 de octubre de 2016 8:47
Asunto: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
We have just received a payment credit instruction from the Nigeria
Government in collaboration with IMF and World Bank to credit your
account with your full funds valued at (TWELVE MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY) from the government reserve
account with our bank.
Note as our bank has just finished programming your file for the
transfer to commence today, our bank received the below notice from
some body who goes by the name Mr. Fred Wong of Pegasus Investment
Limited so we decided to contact you in person before the transfer
commences so that we do not transfer this money into a wrong person's
Our bank hereby sends to you the information submitted by Mr. Fred
Wong of Pegasus Investment Limited, Hong-Kong with an application to
receive the contract payment on your behalf. Please as a matter of
urgency, you are required to confirm to us that you are aware or know
anything about this.
1. Did you instruct one Mr.Fred Wong of Pegasus Investment Limited
Hong-Kong, whose information is below, to claim and receive the
payment on your behalf?
2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary with the following account details?
Account Name: Pegasus Investment Limited,
Bank Name: FALCON PRIVATE BANK AG,
A/C #: 3437970,
Swift Code: UEBECHZZ.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. Fred
Wong to come for the claim of these funds, to enable me endorse for
the final payment.
Charles T George
Fidelity Bank Of Nigeria ATM Department
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....