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> From: jerrymanking@mankind.ng.com
> Subject: YOUR PAYMENT...KINDLY CONFIRM IMMEDIATELY!!!!
> Date: Tue, 10 Mar 2009 04:24:21 -0800
>
> FROM:MR.JERRY MANKIND
> Email: jerrymankind01@ubbi.com
>
> Date: -03-2009
>
> I AM, MR.JERRY MANKIND THE CONFIDENTIAL SECRETARY TO THE NEW CENTRAL BANK GOVERNOR, PROF.
>
> CHARLES CHUKWUMA SOLUDO. I WAS MOVED TO WRITE YOU CONSIDERING MY FAMILY BACKGROUND. AS A
>
> DEDICATED CHRISTIAN, I REMEMBER WHAT THE BIBLE SAID “THAT WHATEVER WE DO HERE ON EARTH, GOD
>
> WILL BRING US TO JUDGEMENT, WHETHER GOOD OR BAD. SO MUCH INJUSTICE HAD BEEN DONE TO YOU.
>
> YOUR CONTRACTUAL PAYMENT HAS BEEN DELIBERATELY DELAYED AND DENIED FROM YOU BECAUSE OF A
>
> COMPLEXITY IN YOUR FILE. THIS THEY DO NOT WANT TO TELL YOU, INSTEAD THEY INTRODUCED A FALSE
>
> MODE OF PAYMENT WHICH IS NOT IN LINE WITH THE GUIDELINES OF THE FEDERAL GOVERNMENT OF
>
> NIGERIA AS REGARDS FOREIGN PAYMENT THEREBY EXTORTING MONEY FROM YOU, AT THE END YOUR FUND IS
>
> NOT REMITTED INTO YOUR ACCOUNT, BUT THEY WILL COME UP TO YOU AGAIN WITH FICTITIOUS STORIES
>
> AND EXCUSES FOR THE DELAY OF YOUR PAYMENT IN THE NAME THEY ARE ACTING IN ACCORDANCE WITH THE
>
> FEDERAL GOVERNMENT OF NIGERIA FOREIGN PAYMENT GUIDELINES.
>
> ALL THESE IS FALSE, THE TRUTH OF THE MATTER NOW IS THAT YOUR FUND IS FLOATING IN THE CENTRAL
>
> BANK OF NIGERIA ’S SUSPENSE ACCOUNT UNCLAIMED. THEY ARE LOOKING FOR WAYS TO DIVERT IT TO AN
>
> ACCOUNT IN ASIA ( JORDAN ) WHERE IT CANNOT BE TRACED. AS I AM WRITING YOU NOW, ARRANGEMENT
>
> IS ON TOP GEAR BETWEEN THE CENTRAL BANK GOVERNOR, THE ACCOUNTANT GENERAL OF THE FEDERATION
>
> AND THE HONOURABLE MINISTER OF FINANCE TO HAVE ONE MR. SMITH HSU WHOM THEY INVITED FOR THIS
>
> PURPOSE FROM JORDAN TO CLAIM AS YOUR REPRESENTATIVE HAVING A POWER OF ATTORNEY TO ENDORSE
>
> ALL THE NECESSARY RELEASE PAPERS AND THEY WILL WIRE YOUR FUNDS TO HIS ACCOUNT.
>
> THE MAIN PROBLEM AND THE ONLY REASON WHY THEY HAVE BEEN DELAYING YOUR FUNDS AND NOW WANT TO
>
> DIVERT IT:
>
> (1). THERE IS NO NORMALIZATION OF YOUR CONTRACT ORIGIN. THIS CONTRACT WAS SUBLATED TO YOU BY
>
> “PRESTON COURT LTD OF CANADA ” (BASED ON INFORMATIONS AND PROOFS OF THIS EVIDENCE GATHERED
>
> FROM THE FEDERAL MINISTRY OF INTERNAL AFFAIRS - ARCHIVES UNIT).
>
> (2). PROPER CHANGE OF OWNERSHIP WAS NOT DONE COMPLETELY IN THE CENTRAL BANK AND THE FEDERAL
>
> MINISTRY OF FINANCE. YOUR NAME APPEARS AS THE BENEFICIARY, WHILEIN THE FEDERAL MINISTRY OF
>
> INTERNAL AFFAIRS - ARCHIVES UNIT, PRESTON COURT LTD APPEARS AS BENEFICIARY.
>
> THE ONLY PERSON THAT CAN BE ABLE TO STOP THEM AND SAVE YOU FROM THIS MESS IS THE CURRENT
>
> DIRECTOR OF INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS DEPARTMENT OF THE CENTRAL BANK OF
>
> NIGERIA IN THE PERSON OF MR. BRUCE KENNEDY HE HAS BEEN MANDATED BY THE RPESIDENT, ALHAJI
>
> UMARU YAR'ADUA TO HANDLE ALL FOREIGN CONTRACTORS PAYMENT.
>
> TELL HIM YOUR CONTRACT PAYMENT OF $18.5m HAVE NOT BEEN PAID NOR RECEIVED BY YOU IN YOUR
>
> ACCOUNT.
>
> (1). YOU HAVE NO IDEA OF ANY PERSON IN THE NAME OF MR. SMITH HSU WHO CLAIMS TO BE YOUR
>
> REPRESENTATIVE.
>
> (2). YOU DID NOT GIVE ANY POWER OF ATTORNEY TO ANYBODY OR GROUP OF PERSONS TO ACT ON YOUR
>
> BEHALF AND HAVE NOT CHANGED YOUR ACCOUNT NUMBER.
>
> (3). HIS PRIVATE E-mail: brucekennedy01@ubbi.com
>
> (4). THIS MATTER NEEDS A 100% ATTENTION OR ELSE YOUR FUNDS WITHIN THE
>
> NEXT SEVEN BANKING DAYS WILL BE DIVERTED TO AN UNKNOWN ACCOUNT.
>
> THEREFORE, YOU HAVE TO BE CONSTANTLY IN COMMUNICATION WITH MR. BRUCE KENNEDY FOR YOUR OWN
>
> INTEREST GIVING HIM YOU’RE UTMOST CO-OPERATION.
>
> PLEASE TRY AS MUCH AS YOU CAN TO KEEP ME POSTED. BEST
>
> REGARDS,
>
> MR.JERRY MANKIND " ,
>
>
>
>
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From: brucekennedy01@ubbi.com
Date: Thu, 12 Mar 2009 16:07:08 -0200
Subject: Attn: ,
From: Mr. Bruce Kennedy
Re; Your Overdue Contract Payment Transfer US$18.5M
Reference to your email, this is to inform you that we are in receipt of your email, informing this office that you did not give any power of attorney to Mr. Smith Hsu from Jordan, whom we are about to make remittance of your overdue payment into his account, meanwhile after going through your email we immediately alert our security agent to get him arrested as soon as he arrival at the Lagos International airport tomorrow evening for the final endorsement of his signature for the release order documents of this said fund.
Since the situation is like this, we shall be very glad if you could communicate with this office through this below telephone number as soon as you receive this message +234-7038-088192 to enable this office to know that we are dealing with the right person or beneficiary of this said fund.
Kindly reconfirm to this office this below requested information.
Your Name in Full
Your direct telephone number:
Home address:
Age:
Occupation:
In other to serve you better, it is important and in your own very best interest that you STOPPED FORTHWITH any communication you may have entered into with anyone or group of persons in relation to this claims as that will lead to complications, also you are to be aware that you have to normalize your contract origin file which you did not perform before you left to your country this was the reason why some imposter here in Central bank of Nigeria want to divert your contract payment of ($18.5m). You are advice therefore to focus your attention only on this office to enable us conclude and release your funds without any further delay also you have to indicate your country of origin.
As evidence of our readiness to solve this issue and release your overdue contract payment funds to you within a stipulated time frame of 7-14days from the time you sent in your reply to this office this is your New Code numbers as we have create a new file to make sure non of this imposters will have any information over your fund.
NEW PAYMENT CODE/REFERENCE NUMBERS FOR YOUR APPROVED PAYMENT.
1- PAYMENT REFERENCE No.-35460021
2- ALLOCATION NO: 674632
3 - PASSWORD .No:339331
4- PIN No: 55674
5- CERTIFICATE OF APPROVAL No: 103
6- PAYMENT RELEASE CODE No: 0763
7- TELE RELEASE PAYMENT No:-1114433
8- SECRET CODE No.XXTN013
You are advice to get back to this office with the required information's above to enable us proceed.
Yours Sincerely,
Mr. Bruce Kennedy |
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