 |
From: "Godwin Udo" < pudo362@gmail.com >
Subject: Re: Wire Transfer
Date: Tue, 16 Oct 2018 06:52:40 -0500
Dear ,
Based on your inability to finalize on your transfer, I have approached a
financier who promised to take care of all the bills. If you are
interested will you get back to me immediately in order to connect you to
him?
Sincerely
Godwin Udo
Director,
Payments System Dept
Central Bank of Nigeria
|
|
From: Alexandre Udochi < pudo362@gmail.com >
To: undisclosed-recipients:;
Subject: Urgent/Confidential
Date: Fri, 14 Dec 2018 12:11:09 +0100
Your attention,
This is very urgent. I have seen why you have not been paid you made
the mistake by giving them money at first and they will keep demanding
money from you on the pretext of one documents or the other.
You know how this business started and that is the way it will end.
please do not call me on the bank telephone line except this number i
have given to you above. if we start, it will last for 4 bank working
days but make sure you will pull out the funds as soon as it hits your
account.
This is the only way out, so let us do it without their knowing and i
will resign as soon as you confirm the funds and run away.
Regards
Mr. Alexandre Udochi
Societe Generale Benin
Ave Clozel, Cotonou, Benin
Benin Republic. |
|
From: Alexandre Udochi ed221d@gmail.com
To: "undisclosed-recipients": ;
Date: Friday, 14 December 2018, 03:58AM -0800
Subject: Urgent/Confidential
Your attention,
This is very urgent. I have seen why you have not been paid you made
the mistake by giving them money at first and they will keep demanding
money from you on the pretext of one documents or the other.
You know how this business started and that is the way it will end.
please do not call me on the bank telephone line except this number i
have given to you above. if we start, it will last for 4 bank working
days but make sure you will pull out the funds as soon as it hits your
account.
This is the only way out, so let us do it without their knowing and i
will resign as soon as you confirm the funds and run away.
Regards,
Mr. Alexandre Udochi
Societe Generale Benin
Ave Clozel, Cotonou, Benin
Benin Republic.
|
| |
|
 |
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.... |
