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Email Scam: [G-Spam] ATTENTION: BENEFICIARY 0comments
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  • IP:219.142.134.*
  • published in 2010-03-09 03:01:44 
    quote 1 floor
  • From:211.110.18.140Subject:[G-Spam] ATTENTION: BENEFICIARYAttachment:Message:ATTENTION: BENEFICIARYThis is in regard to outstanding paymentI am Dr.Mark Richards; the newly appointed Director Unit ...
  • From:211.110.18.140Subject:[G-Spam] ATTENTION: BENEFICIARYAttachment:Message:ATTENTION: BENEFICIARY

    This is in regard to outstanding paymentI am Dr.Mark Richards; the newly appointed Director United Nations; Legal AffairsSecurity and InvestigationThe President of the Federal Republic of Nigeria (Chief YAR`ADUA) and his Decision Making Body The Excutive Arms of the government has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the goverment of Nigeria in this 2 quarter of this fiscal year 2009.

    This decision was taken based on the abnormalise and inability of the BANKS in Nigeria to Release your fund into your bank account; Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of thisduring our investigation i found out that; an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

    Beneficiary: CERSTIN WENGER SHENOUDA
    Bank: FRANKFURTER BANK
    A/C No.: 367840545
    Swift Code: 50050201

    Finally be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Goverment Of Nigeria in favour of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmint if you have changed your account for your fund to be transfer to the

    Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

    Contact me immediately for further clarification to know if you have giving instruction to tranfer your fund to the above account today.

    On behalf of the entire management of United Nations we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.

    Thanks for your co-operation.

    waiting for your urgent response

    Yours faithfully
    Dr.Mark Richards
    Un Office Of Legal Affairs
    Security and Investigation
  • keywords:beneficiary  attention  spam  
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