Monday

419 scams

INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE
HEAD QUARTERS TINUBU SQUARE,
MARINA BENIN.

Our Ref: CBN/IRD/CGX/NNPC/021/06

During the Third Quarter Payment Schedule of the financial records of the Bank of BENIN (BN) it was discovered from the records of outstanding Foreign contractors due for payment with the Federal Government of BENIN that your name is next on the list of Those who will receive their fund. I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.Also once we receive the information's from you for the President of Federal Government of BENIN will Approve it to enable us release the fund to your account. Note that from the record in our file, your outstanding contract payment is US D$12.5 M.

re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays.

1) Your full name.
2) Phone, fax and mobile #
3) Company name, position and address.
4) Profession, age and marital status.

As soon as the above information are received, your payment will be Made available to you via (ATM MASTER CARD), which will be delivered to your doorstep for your confirmation. As soon as you receive this letter for further Discussion.We will give you the atm pin code(4) number to use withdraw as soon as it arrive in your house.


and more clarification contact me via this email:(emmajohn52@yahoo.com)

YOURS SINCERELY,
EMMA
DIRECTOR OF INTERNATIONAL REMITTANCE
+22998748252

OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
(DEBT MANAGEMENT OFFICE)
P.M.B 532 GARKI, ABUJA
EMAIL: dr_abrahamnwankwo@posta.ro

Attn: Honorable Beneficiary

Dear Sir

Re: Your Outstanding Payment Sum

By introduction, I am Dr.Abraham Nwankwo, the director, Debt Managements Office, Federal Republic of Nigeria responsible for the payment of all outstanding debts and services of Government of Nigeria. I am directed by the International Monetary Fund (IMF) delegates to the World Economic Forum on Africa and the President, World Bank Group through the office of the Presidency, Federal Republic of Nigeria to investigate the reasons associated with the unnecessary delay to the release of your outstanding sum and effect your transfer from government reserve account through Swift MT103 directly into your account immediately.The instruction to release your funds was further approved by the International Monetary Fund (IMF) incumbent Managing director, Christine Lagarde when she visited Nigeria recently.

In the course of vetting and scrutinizing your payment files with us here, we discovered with shocking revelations that your payment has been unnecessarily delayed by some dubious,fraudulent and corrupt officials in Central Bank of Nigeria, Federal Ministry of Finance, and some government sectors. The worst of all these evils and maltreatment on your humble person is a conspiracy and a plot to TO DIVERT YOUR FUNDS INTO A DIFFERENT BANK ACCOUNTS FOR SELFISH REASONS BY ENDLESS IMPOSITION OF NON-EXISTENCE TAXES AND FEES.

In telegraphic transfers all over the world, what the remitting bank does is to deduct all charges from the beneficiary's principle sum and remit the balance.Therefore it is for your own interest that you stop all your correspondences with any other party, office or individual because you are doing so at your own risk. In view of this ugly situation, you are advised to reconfirm your Bank details where you wish your funds to be remitted to on your reply mail.

Thanks, we we look forward to hearing from you soonest.

Yours Faithfully,

Dr. Abraham Nwankwo
Director General, Debt Managements Office
Federal Republic of Nigeria.
http://www.dmo.gov.ng/dmomgt1.php