On Wed, Aug 31, 2016 at 4:26 pm, DR. PARTRICK OBI
< email@example.com > wrote:
From the desk
of Dr.Patrick Obi
We apologies for the delay of your payment and all the inconveniences we
might put you through, while we were having some minor problems with our
payment system which in all case not meeting up with fund beneficiary
payments, we apologies once again.
From the records of outstanding contractors due for payment with federal Government of
Nigeria your name was discovered as next on the list out of the 11
outstanding contractors who have not yet received their payments during
the 3 years tenure of the previous administration in office please bear
with us for making this initial contact through email. Meanwhile, a
woman came to the paying bank a few days ago with a letter claiming to be your
true representative and she is willing to pay the wire/transfer charge of
$220 to have the fund delivered to her. Here is her information's below.
Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Address: 1723 Palmdale Bulv
Palmdale ca. 93550
Please do reconfirm to us as a matter of urgency if this woman is from
you or not so that the federal government will not be held responsible
for paying into wrong account, if this woman is not your representative,
you are requested to fill and send this information's for verification
purpose so that your fund valued ($10.700, 000.00 usd) will be remitted
in to your nominated bank account.
Kindly reconfirm to us the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Company name:
8. Working Id/ int'l Passport
10.Your telephone number
As soon as this information is received, your funds will be wired to your
bank account directly from the paying bank. We shall proceed to issue all
payments details to the said Mrs. Annette Stillman if we do not hear
from you within the next three working days from today. We are sorry for
any inconvenience the delay in transferring of your fund must have
You alerted reply urgent
Consultative Monetary Panel/ Debt Management.
International Credit Settlement.
Tele #: + 234-8020690047
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....