419: Janet White
Scam Buster
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Message-ID: <82.128.34.193...@webmail.inode.at>
Date: Thu, 14 Aug 2008 21:49:04 +0200 (CEST)
Subject: TRANSFER OF YOUR FUNDS.
From: "ACCESS BANK PLC" <in...@accessbank.org>
To:
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Reply-To: accessb...@yahoo.com
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--
ACCESS BANK PLCLAGOS NIGERIA Mr OKEY NWOSU
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.
OFFICE PHONE: +234-1-7941037
EMAIL: accessb...@yahoo.com
ATTENTION
TRANSFER OF YOUR FUNDS.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
AZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER
TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN
IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE
FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK
GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN
INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR. HOWEVER,WE
SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO
NOT HEAR FROM YOU WITHEN THE NEXT TWO WORKING DAYS FROM TODAY.
YOU WILL HAVE TO CONTACT ME ON THIS ALTERNATIVE MEANWHILE,PLEAES
RE-CONFIRM TO ME IF THE IS INLINE WITH WHAT YOU HAVE IN YOUR RECORDS AND
ALSO RE-CONFIRM TO ME THE DETAILS AS FOLLOWINGS: THE ONLY THINGS NEEDED
FOR THIS US$23.5MILLION TO BE TRANSFERRED INTO YOUR ACCOUNT LESS THAN 48
HOURS ARE AS FOLLOWS;
1) YOUR FULL NAME:
2) PHONE,FAX AND MOBILE NUMBER#:
3) COMPANY NAME,POSITION AND ADDRESS:
4) AGE AND MARITAL STATUE:
5) BANK DETAILS:
6) BANK NAME:
7) BANK ADDRESS:
8) BANK PHONE:
9) ACCOUNT NUMBER:
10) ROUTE/SWIFT CODE:
11) COPY OF INT'L PASSPOST:
PLEASE YOU ARE ADVISED TO CONTACT THE GIVEN PHONE NUMBER STATED ABOVE AND
BELOW FOR THE IMMEDIATE RELEASE OF YOUR FUND (23.5MILLION) BEEN DEPOSIT IN
OUR BANK WITHOUT ANY FURTHER DELAY. THESE HAVE BEEN COME TO US THAT YOUR
FUND HAS BEIGN DELAYING FOR TWO MONTHS, SO WE HAVE TOOK THE CONTROL OF
YOUR FUND AND WE ARE GIVING YOU %100 THAT AS FAR YOU ARE HONEST WITH EVERY
SINGLE ADVISE WE GAVE YOU SO THAT YOU WILL NOT FALL IN HAND OF FRAUDSTERS.
BEST REGARDS,
Mr OKEY NWOSU
MANAGER ACCESS BANK
EMAIL: accessb...@yahoo.com
OFFICE PHONE: +234-1-7941037