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> From: Federal Bureau of Investigation <michael.german@fbi.gov>
> Subject: PAYMENT OPTIONS / ATTACHED DOCUMENTS
> To:
> Date: Saturday, March 7, 2009, 7:07 AM
> SPRING BANK PLC.
>
> Head Office: Plot 143, Ahmadu Bello Way, Victoria Island,
> Lagos 23401 Nigeria.
>
> Postal Address: P.M.B. 12194, Victoria Island, Lagos 23401
> Nigeria.
>
> Telephone: 234 1 473 5643
>
> Facsimile: 234 1 473 5643
>
> E-Mail: ferrenrodriguez@sogou.com
>
>
>
> Payment Code: R5780906K
>
> Reg No: 132521093
>
> Date: March 07, 2009
>
>
>
> Attention: Fund Beneficiary,
>
>
>
> INTERNATIONAL REMITTANCE/PAYMENT OPTIONS
>
>
>
> Thank you for contacting Spring Bank Plc.
>
>
>
> We are in receipt of an approval document forwarded to our
> office by the Federal Bureau of Investigation (FBI) to
> effect an immediate payment of $7,500,000.00 USD (Seven
> Million Five Hundred Thousand United States Dollars) to your
> nominated account.
>
>
>
> Basically, there are three (3) options for you to get your
> fund transferred to you. These options includes 1. Bank To
> Bank Transfer 2. Bank Account Opening 3. ATM Card Payment.
>
>
>
> You are to make your preferred and affordable choice from
> the three options below:
>
>
>
> Option (1)
>
> Bank To Bank Transfer:This is a direct electronic transfer
> that will enable you receive the sum of money in any account
> that you will provide for this Bank to effect the transfer
> as it is always done electronically. It will take three (3)
> business days to reflect in the account that you will
> provide.
>
>
>
> Cost of transfer:................$100
>
> VAT:.............................$10
>
> Insurance:.......................$25
>
> Total:...........................$135
>
>
>
> Option (2)
>
> Bank Account Opening: You will have to open a new Bank
> account here and it will be registered for international
> transfer and you can make an online transfer as it will take
> 24Hours to get the account done.
>
>
>
> Account Opening:................$50
>
> VAT:............................$10
>
> Non Residential Permit:.........$35
>
> Insurance:......................$25
>
> Total:..........................$120
>
>
>
> Option (3)
>
> ATM Card Payment: You will have to receive an ATM Card and
> approved clearance documents this will take two (2) business
> days to deliver to your doorstep. We will have to use our
> courier company to deliver the parcel to your location.
>
>
>
> Post Fee:........................$43
>
> VAT:.............................$10
>
> Insurance:.......................$25
>
> Total:...........................$78
>
>
>
> Please respond to this email by making a selection from the
> (3) options above.
>
>
>
> Note: Your funds are protected by a hardcover insurance
> policy, which makes it impossible to deduct any amount from
> the money before it can be remitted to you. This means that
> the above charges cannot be deducted from the Funds and
> hence must be provided by you before your fund is
> transferred to you.
>
>
>
> The payment for any of the above options should be sent via
> Western Union Money Transfer in the name of the Head of
> Operations Mr. Emmanuel Essien.
>
>
>
> Find below the payment information.
>
>
>
> Name of receiver: Emmanuel Essien
>
> Office Address: Plot 143, Ahmadu Bello Way, Victoria
> Island, Lagos 23401 Nigeria.
>
> Text Question: In God
>
> Answer: We Trust
>
>
>
> Name of Sender:.....................
>
> Address of Sender:..................
>
> MTCN#...............................
>
>
>
> As soon as we receive your payment, we shall proceed with
> your fund transfer immediately.
>
>
>
> We anticipate your prompt response.
>
>
>
> Yours in service,
>
>
>
> Dr. Ferren Rodriguez
>
> International Remittances Department (Spring Bank Plc.)
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