Wednesday, April 23, 2008

CONFIRM TO US IF SHE IS YOUR REPRESENTATIVE VIA THIS E-MAIL: financialbankbj@mail.md



-------- Original Message --------
Subject: CONFIRM TO US IF SHE IS YOUR REPRESENTATIVE VIA THIS E-MAIL: financialbankbj@mail.md
Date: Tue, 22 Apr 2008 07:52:56 +0900 (JST)
From: billsmith@nifmail.jp
To: billsmith@nifmail.jp


CONFIRM TO US IF SHE IS YOUR REPRESENTATIVE VIA THIS E-MAIL: financialbankbj@m ail.md   Attn: Sir/Madam,   Your Over Due Inheritance Fund;   This is to notify you that your over due inheritance funds has been gazetted t o be paid, via key telex transfer (KTT )-direct wire transfer to you since Mar ch 5TH, 2008. Meanwhile, a United States of American citizen (MRS.WHITE MOORE)  visited this office on 2nd April 2008 with a letter of application, claiming  to be your true representative. She gave us this below information as where yo ur funds will be transferred:   Bank Name: Citi Bank  Account number: 3800423483,  City: Chicago; USA.  Beneficiary Name: MRS.WHITE MOORE   Please, do reconfirm to this office, as matter of urgency if this woman is fro m you so that this department will not be held responsible for paying into wro ng hand/account. This office monitors and controls the affairs of all banks an d financial institutions in Benin Republic concerned with foreign contract pay ments executed within the country. And I am the final signatory to any transfe r or remittance of huge funds moving within banks both on the local and intern ational levels in line to foreign contracts settlement.   The Governor central Bank has instructed this department to see the immediate  transfer of this $18m (Eighten Million United State Dollars) as part payment o f your fund into your bank account without delay. We understand from our findi ngs that you have been going through hard ways by paying a lot of charges to s ee to the release of your fund, which has been the handiwork of some miscreant  elements from this country, we advice that you stop further communication wit h any correspondence from anybody or office, if you really want to get your fu nd and will not loose any more money.   Finally, you are advice to re-confirm to this office your receiving bank accou nt, where you want your fund to be remitted. And your direct Mobile telephone  and fax number.   Further delay, we shall proceed to issue all payments details to the said MRS. WHITE MOORE, if we do not hear from you within the next seven working days fro m today.   Contact DR.STANLLY TUMA for your payment information via this E-mail : financi albankbj@mail.md , or financialtrustbj@live.fr   Waiting for your urgent mail.   Sincerely Your's  Bill Smith   --<@nifty�告>--------------- 【基本プレイ�料】ネットマ�ブルなら�しいゲ�ムが�び放�! http://navi.nifty.com/nifmail/65455ded/    


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