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From: Patricia Beggiato <ftdconline@gmail.com>
To: ftdconline@gmail.com
Sent: Wednesday, December 17, 2008 3:51:06 AM
Subject: Swift Payment Alert!!!
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Attention,
I have been waiting for you to come down here and pick your consignment but
i did not hear anything from you for weeks now. I have deposited the
US$400,000.00 with the First Trust & Deposit Company here in Nigeria,
because I traveled to Finland for a Masters Degree Course and I will not
come back till the new year.
I have arranged with the First Trust & Deposit Company to get your
US$400,000.00 to you this month
and they will be sending an International
Certified Bank Cheque/Check to you cashable at any bank in the World. I
would have deposited the funds with a Bank for transfer into your own
account but the Bank procedure might be stressful.
I will like you to re-confirm your information to the First Trust & Deposit
Company so that there will be no mistake with the delivery and shipment of
the International Certified Bank Cheque/Check. Send the below information
to the First Trust & Deposit Company.
(1)Full name:
(2)Address:
(3)Tel:
Once again, I would have preferred the funds to be transferred to you but I
make some searches about the Bank transfer and was informed that it will
cost you the sum of US$4,590 to transfer the US$400,000.00 into your
account. But I have deposited the US$400,000.00 to the First Trust &
Deposit Company, below is the First Trust & Deposit Company contact;
Contact Agent: Crown Powell
Mobile: +2348077675151
Email: crown_powell005@live.com
I have paid the delivery charges and insurance fee to the First Trust &
Deposit Company. The only Money that the First Trust & Deposit Company will
require from you is US$90 Dollars for demurrage. Once you can pay the US$90
Dollars to them, they will proceed and get the US$400,000.00 to you in your
Country.
Note: When contacting the First Trust & Deposit Company, ensure to state
your Full Name, Phone Number and your Address where you want them to
deliver the International Certified Bank Cheque/Check to you.
Also, require a copy of the Certificate of Authority for payment from them
which will be presented to you as a proof of legitimacy of the transaction.
The First Trust & Deposit Company will be
awaiting to hear from you and get
the payment to them as instructed for a swift delivery.
Regards,
Patricia Beggiato.
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