From: Mr David Merlin <mrsunnylouielouie@outlook.com>
Reply-To: <mrdavidmerlin@gmail.com>
Date: Mon, 9 Mar 2015 19:30:23 +0100
Subject: WHY ARE YOU DELAYING THE PROCESS
OFFICE OF THE PRESIDENT,
FEDERAL FUND MONITORS,
ABUJA.
ATTENTION:
This is to notify you that your over due inheritance funds
has been gazetted to be released, via key telex transfer
(KTT) -direct wire transfer through our correspondent bank
nominated by the senate committee for foreign over due fund
transfer. Meanwhile, two men came to my office few days ago
with a letter, claiming to be your true representative. Here
are there information for you to confirm to this office if
these men are truly your representative or since the
Government Agencies would not be held liable for any
wrongful transfer.
Name: Mr. Alfred Chapman & Mr. Tim Mohantin
Bank name: Citi Bank
Bank address: Arizona, USA
Account number: 6503809428.
Please, do reconfirm to this office, as a matter of urgency
if these men are your representative. You are requested to
fill and send this information's for verification purposes
so that your fund valid us$5.5m US dollars will be remitted
into your nominated bank account. This fund is as a result
of inheritance on your behalf. Kindly reconfirm the below to
avoid hitch on proceedings.
1. Your name:
2. Your full address:
3 Your telephone:
4. Fax:
5. AgE
6. Sex
7. Your occupation
As soon as we receive this, we will commence with all
necessary procedures in other to remit this money into your
account. the apex bank governor,executive, board of
directors and the senate committee for foreign overdue
inheritance fund have approved and accredited this reputable
bank with the office of the director, international
remittance/foreign operations, to handle and transfer all
foreign inheritance funds this quarter payment of the year
2009. However, we shall proceed to issue all payments
details to the said Mr. Alfred Chapman & Mr. Tim Mohantin,
if we do not hear from you within the next seven working
days from today.We are sorry for any inconvenience the delay
in transferring of this fund must have cause you.
Regards,
Mr David Merlin
For: Federal Fund Monitors.
|
