Monday, September 6, 2010

Latest typical Fraud Letters

  • PAYMENT UPDATE‏

    9:01 AM

    Reply
     

     JOHN ABOH

    jonnabhfbn@gmail.com


     

    From:

    JOHN ABOH (jonnabhfbn@gmail.com)

    Sent:

    Mon 9/06/10 9:01 AM

    To:

    xxxxxxxx@hotmail.com


    Attn:


    The President of the Federal Republic of Nigeria has directed and ordered that the huge sum of money recovered from some Nigerian fraudsters arrested recently should be returned to their respective foreign-owners with immediate effect. So if you are already a fraud victim through any Nigerian or if you are a foreign contractor and you have executed any contract with any Nigerian and you have not been paid please report via this email.


    First Bank Of Nigeria PLC has been mandated to verify all the transactions and re-fund all the money recovered from these fraudsters to their respective owners. All Foreign Affairs Files has been handed over to our Bank for official use.


    We cannot determine the actual amount to pay the victims of these frauds because most of the transactions were long in the past and as a result this The Federal Government of Nigeria and The Central Bank of Nigeria has approved the payment of US$7M (US$7,000,000)SEVEN MILLION US DOLLARS as compensation to all published beneficiaries.


    Your email-address is among the enlisted beneficiaries published for proper verification and immediate payment. If you have lost money to Nigeria through fraud or you have any other way which you have lost money to Nigeria Please, reply to our mail for confirmation so that we can begin processing the payment and transfer of your money to your custody. The Federal Government and The Central Bank of Nigeria has directed our Bank; First Bank of Nigeria to prepare the Transfer your money to your custody.


    I, John Aboh has been appointed by the Bank,s Management Authority to supervise this exercise. We will help you pay your money into your nominated Bank Account in your country. You will open a domiciliary account with our bank (First Bank of Nigeria) your money would be lodged into this domiciliary account and your money will be transferred directly to any bank of your choice in your country.


    After the transfer, you will confirm your money in your bank account within 5-hours same day; no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe.


    Send to me through this e-mail address:


    jhnabh@ymail.com your:


    Personal information;
    Phone and Fax Number;
    Bank Wire Transfer information, where your money will be Transferred into.


    Awaiting your quick response.


    Yours truly,
    JOHN O. ABOH
    FBN

No comments:

Post a Comment