Dear ,
This fund has been in our custody for many years , in process to locate the bonifide beneficiary of the fund i now saw your name as the the owner of the fund $5.5million dollars. l presume it is your outstanding contract fund part payment own to you by the Nigeria government.
Please forward your banking information and phone number for the transfer processing.
l wait to hear from you.
Best regard,
Dr. Mallah Dabiri (Sterling bank Manager)
Return-Path: <sterlingbanktelexdept@gmail.com>
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From: STERLING BANK <sterlingbanktelexdept@gmail.com>
Date: Mon, 27 Jun 2016
Subject: Re: About your E-mail
ATTN: ,
FIND THE ATTACHED FILES DOCUMENT OF YOUR PAYMENT AND GET BACK TO ME VERY URGENT,
THANKS,
DR. MALLAH DABIRI
Return-Path: <sterlingbanktelexdept1@gmail.com>
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From: STERLING BANK PLC <sterlingbanktelexdept1@gmail.com>
Date: Thu, 30 Jun 2016
Subject: PAYMENT ADVICE FROM STERLING BANK PLC
Dear ,
We have acknowledge your mail message and the content is well understood , is just because of the time frame we requested for western union /money gram , but any way you can pay to this account below and we shall receive it immediately:
Bank Name : US Bank
Address: Sherman Oaks, CA 91423-2447
Beneficiary Name: B. Y.
Account number 253 466 47XXXX
Swift code USBK US 44IMT
Beneficiary Address: Sherman oaks, CA 91413
As soon as you make the payment , you should attached the payment slip to this office immediately.
l wait to hear from you.
Dr. Mallah Dabiri
DEAR ,
YOU CAN MAKE THE PAYMENT TO THIS ACCOUNT BELOW:
CITIBANK NEW YORK
SWIFT CODE: CITIUS33
ROUTING NUMBER: 021000089
BENEFICIARY BANK AND ACCOUNT NO:
BANK NAME: ACCESS BANK PLC
BANK ADDRESS: 134 WATER WORKS, IJUISHAGA, LAGOS-NIGERIA.
ACCOUNT NUMBER:36145842.
FURTHER CREDIT TO BENEFICIARY :
NAME: DAGOGO GEORGE
ACCOUNT NUMBER: 0696360987
AS SOON AS YOU MAKE THE PAYMENT , YOU SHOULD FORWARD THE PAYMENT SLIP TO THIS OFFICE.
THANKS,
DR. MALLAH DABIRI
ATTN: ,
PLEASE KINDLY OPEN THE ATTACHED DOCUMENT REGARDING TO YOUR PAYMENT AND GET BACK TO THE APPROPRIATE OFFICE .
THANKS,
Return-Path: <economic.financialcrimedept2009@gmail.com>
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From: Mrs Waziri Farida <economic.financialcrimedept2009@gmail.com>
Date: Thu, 14 Jul 2016
Subject: ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
ECONOMIC AND FINANCIAL CRIME COMMISSION
Corporate Head Office Abuja
Nigeria.
Email: economic.financialcrimedept2009@gmail.com
ATTN: . 14/7/2016
With reference to your contract payment fund of ($5,500,000.00) Five Million five Hundred thousand united state dollars only, with the Sterling bank. This commission with the judiciary enquiry has find out that you have not receive your fund, despite the approval of your payment, and therefore, this Honorable office has given you 72hours, to settle whatever issue you are having with Dr. Mallah Dabiri, the Manager Sterling bank Nigeria and to receive your fund. Failure to comply with this directive, you should consider this payment of yours cancel and we shall ascertain that you are a GHOST beneficiary and that you are not the owner of the fund.
Therefore, if you are sure you are the owner of this approved fund, contact the address below and get your transfer fund paid to you, or you face the consequents of the law.
Contact information’s below:
Contact Person: Dr.Mallah Dabiri (Manager Sterling bank)
Tel: 234-7088124452
Email: sterlingbanktelexdept.@gmail.com
Furthermore, you should as a matter of fact contact Dr. Mallah Dabiri and make the payment fee of $350 for Deduction Certificate or we shall consider this approved fund of yours among those fraud funds we had discovered from some beneficiary.
Mrs. Waziri Farida.
Economic and Financial Crime Commission (EFCC)
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