On Tue, Mar 7, 2017 at 3:06 pm, World Bank Group .
< email@example.com > wrote:
Re - Change of Funds Ownership.
This is to bring to your notice that the President of Republic of
Nigeria,President Muhammadu Buhari has constituted a 10 man
investigative Panel and foreign Debts reconciliation committee, which
I am the Chairman of the presidential committee saddled with the
responsibility to investigate all the banks here in Nigeria, who has
trapped and held beneficiaries Compensation/inheritance/NNPC contract
Fund claims unpaid.
To settle all the Foreign debt after his recent visit & meeting with
the American President Barack Obama of United States and other
officials of the United Nation to enable him give a zero tolerance to
corruption in his regime.I am solely in charge of all foreign
payments. At the commencement of my official responsibility geared
towards payment to foreign beneficiaries. I received a letter that
your unclaimed approved payment by the Central Bank of Nigeria which
has been overdue for payment should now be paid to Lawrence R. Larson
of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.
In the said letter titled change of beneficiary/ownership. Its clearly
stated that you are dead and that he is your next of kin, it went
further to say you signed a deed and an agreement with Lawrence R.
Larson to become your beneficiary before your untimely death.
Officially arrangement had been concluded for the approved funds
transfer into the account below.
Name of Bank: TEXAS CHAMPION BANK
Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A.
Routing Number: 114914723
Account Number: 909009245
Account Name: Lawrence R. Larson
Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.
But because of the elaborate global scam, I decided to contact you
first for confirmation before transferring the funds and if after
seven working days, no response is received from you, it will be
assumed that you are dead and as such authorization and approval will
be granted on behalf of Lawrence R. Larson to claim/receive your fund.
But if you are well and alive then confirm this letter and reconfirm
your Information and how you want your said fund to be paid to you
without further delay. Send your responses to me immediately by email.
Below is the information you are expected to re-confirm.
Date of Birth:
Home Phone No:. . . . . . . . . Office Phone No. . . . . . . . . . Cell
Phone. . . . . . . . .
Driver's license or any copy of Your Identity:
Please feel free to contact me here only for further clarifications
regarding this matter.
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....