INSTRUCTION AS REGARDS THE FURTHER TRANSFER OF YOUR OVER DUE OUTSTANDING PAYMENT
This is to acknowledge the receipt of your email in which you have not confirmed all the required information as regards the urgent transfer of your Funds which has been held for a long time now.
Firstly we tender our apology for your in ability to confirm the receipt of your funds yet, but we are assuring you 100%, that if you adhere strictly to the instruction you received from this office nothing will hinder you from receiving your funds in good faith.
With due respect i write to let you know that we cannot be able to transfer your Money from Nigeria because an Embargo has been placed on the further transfer of funds internationally by the Nigerian Banks, because of the Fraud and Corruption that has eaten deep in to our banking System, every foreign transfers has been stopped here.
Again, the United Nations, Paris Club, World Bank and International Monetary Fund are all monitoring incoming and out going Funds in Nigeria, because they feel that the money is for the sponsorship of Terrorism, and we do not want your funds to be monitored, because your funds is not for sponsoring terrorism any where in the world, and we know that your funds is also not gotten from any Drug Related transaction, your payment is free from every doubt.
Right now, the Government of Nigeria has modified a very successful way of releasing Money in Nigeria which is by ONLINE BANKING SYSTEM, via our Correspondence Bank in the United States of America, this Online
Bank account will offer you the privilege to Access and withdraw your Money without anybody Monitoring you.
In view of that you will be required to Open an Offshore Online bank Account on your name with our correspondence bank in American, once you have done this, you will immediately forward your online account details to me, and I will immediately, and easily transfer your funds to your new online bank account with no charges, I will also scan, and send you a copy of the transfer receipt, for your immediate confirmation with your online bankers.
Once you confirm the existence of funds in your new online account from your online bankers, you are free to start making transfer online to your regular bank account any where in the world, and this will not raise suspicion from any body, because it will be seen that you are only making transfer from one of your bank accounts, to your other bank account, and nothing is wrong with it.
Kindly get back to me today, if you wish to go along with us, by opening an offshore online bank account, with our correspondence bank in America, so that we will direct you on the next step to follow.
Expecting to hear from you today, and do call me on the receipt of this email message.
CONGRATULATIONS IN ADVANCE.
Best Regards.
ATTN:
Thank you for your email once again, and I am using this opportunity to forward the contact details of our correspondence bank in the United States to you.
Bank Name: DART BANK
Contact Person: MR PETER KUBACKI
Tel: +1-517-879-2088
Email: kubackidart@gmail.com
Contact him now, and tell him you want to open an offshore online account, and you would like him to furnish you with the standard requirement for opening such an account, and very importantly, inform him that you are expecting a huge transfer in to your online account from Nigeria very soon, I am sure he will understand the situation once you say this to him.
Get back to me with your online bank account details once you have your account opened with them, and I will immediately transfer your full funds in to your new offshore online account, and I will also scan, and send you a copy of your transfer receipt, for your immediate confirmation with the bank, for existence of your funds in your new online account, bear in mind that there will be no transfer charges.
I hope to read from you soonest.
Regards
Dr Ben Duke
Good Day xxx.
I told you that all you need to do is to follow my instruction if they have given you peper to fill in do ask they have instructed every deed in this transaction must be documented so go ahead and do what they ask you to do all i am waiting is the account information for transfer to commence.
Thanks Dr Ben
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