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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.
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info@centbank.ng.jluzh.com

Wed Dec 04, 2013 7:01 pm

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Date: Wed, 4 Dec 2013 00:51:12 +0800
Message-Id: <201312031651.rB3GpCuh019617@php.jluzh.com>
To:
Subject: SIR, YOUR PAYMENT IS READY IN OUR BANK FOR TRANSFER BUT THEIR IS A PROBLEM CALL ME AS SOON AS YOU RECEIVE THIS MAIL TODAY.
From: TELEX DEPARTMENT CBN <info@centbank.ng.jluzh.com>
Reply-To: davidtelexdeptcbn@rocketmail.com

FROM:CENTRAL BANK OF NIGERIA (CBN)
DEPARTMENT OF INTERNATIONAL
REMMITANCY/ TELEX DEPARTMENT.
TEL:234-8109602377



ATT: SIR,


COMPLIMENT OF THE SEASONS.


RE: LETTER OF INQUIRY ON CONTRACT PAYMENT.


WE WRITE TO ENQUIRER FROM YOU IF YOU HAVE SENT SOMEBODY FROM SWITZERLAND MR SCHEMIRLT AND SOME NIGERIA/IVERY-COST REPRESENTATIVE TO THE CENTRAL BANK OF NIGERIA (CBN) TO MAKE CLAIM ON YOUR BEHALF.


TODAY AT ABOUT 10.00 AM NIGERIA TIME, MR SCHEMIRLAT AND YOUR NIGERIAN REPRESENTATIVE CAME TO THE BANK SAYING THAT YOU HAVE SENT THEM TO MAKE CLAIM ON YOUR BEHALF ON YOUR CONTRACT FUNDS. I INITIALLY INSTRUCTED FOR THE RELEASE OF THE FUND TO THEM AS THEY CAME WITH ALL OBLIGATORY DOCUMENTS, BUT ON CROSS CHECKING YOUR CONTRACT FILE, I DISCOVERED THAT THE BANK ACCOUNT NUMBER THEY PRESENTED WAS DIFFERENT FROM YOUR OWN BANK ACCOUNT AND THE BENEFICIARY OF THE ACCOUNT THE BROUGHT IS CHANGORI AND CHANGORI THAT'S MAKE US TO SUSPECT THEM, THIS IS A SERIOUS MATTER IN THE BANK NOW AND WE HAVE GIVEN A MANDATE TO RELEASE THIS FUND TO YOU BY THE PRESIDENCY.



NOW WE HAVE REQUESTED THEM TO FORWARD A POWER OF ATTORNEY FROM YOU, INFORMING THE CENTRAL BANK OF NIGERIA (CBN) OF THE CHANGE IN ACCOUNT NUMBER. THIS THEY COULD NOT PRODUCE IMMEDIATELY. I HAVE ASKED THEM TO COME BACK IN TWO DAYS TIME, THIS IS TO ENABLE US CONTACT YOU AND VERIFY HOW GENUINE THESE TWO PEOPLE ARE TO YOU, THOUGH THEY PROMISED TO PRODUCE THE POWER OF ATTORNEY ON THEIR NEXT VISIT TO THE BANK.



I HAVE DEEMED IT NECESSARY TO CONTACT YOU AND ASCERTAIN THE TRUE POSITION IN OTHER TO AVOID REMITTING THESE FUNDS INTO A WRONG ACCOUNT. COULD YOU PLEASE CONTACT THE UNDERSIGNED THROUGH THE mail, TO CONFIRM MATTERS BEFORE WE START TAKING LEGAL ACTION, BUT IF THEY ARE FROM YOU, KINDLY GIVE THEM THE POWER OF ATTORNEY FOR THE PAYMENT OF THE CONTRACT FUNDS INTO THE SWITZERLAND ACCOUNT UBS AG BANKING SWITZERLAND.



YOU SHOULD NOTE THAT BY THE AUTHORITIES OF THE PRESIDENCY, AND IN LINE WITH THE ENABLING DECREE OF 512 "A" IN CONSULTATION WITH THE RELEVANT BODIES; THE CENTRAL BANK OF NIGERIA (CBN), THE NATIONAL ECONOMIC INTELLIGENCE COMMITTEE (NEIC) AND THE FEDERAL MINISTRY OF FINANCE (FMF), WE HAVE RESOLVED THAT ALL OVERDUE CONTRACT PAYMENTS BE RELEASED THIS QUARTER IN ABSOLUTE OBEDIENCE TO THE I.M.F AND WORLD BANK MANDATORY CONDITIONALITY OF SERVICE TO OUR FOREIGN CAPITAL DEBTS.



BASED ON THIS, THIS OFFICE HAS BEEN MANDATED BY THE PRESIDENCY TO HANDLE ALL PAYMENTS DUE TO FOREIGN CONTRACTORS. YOU SHOULD THEREFORE DISREGARD ANY CORRESPONDENCE THAT YOU MAY HAVE OR MAY COME TO YOU FROM ANY OTHER DEPARTMENT.



PLEASE ASSIST US TO EXPEDITE ACTION AND CALL ME IMMEDIATELY YOU RECEIVE THIS FAX NOW. I AM IN THE OFFICE WAITING FOR YOUR CALL. (234-8109602377) ANTICIPATING YOUR PROMPT RESPONSE AND CO-OPERATION.



YOURS FAITHFULLY,



FOR: CENTRAL BANK OF NIGERIA
MR DAVID OKON
TEL:2348109602377

MRSKOFFIUN@outlook.com

Sat Mar 11, 2017 7:28 pm

Re: APPROVED CONPENSATION PAYMENT OF US$3.7M EACH FOR ALL INTERNET FRAUD VICTIMS LIKE YOU BY WORLD BANK AND UNITED NATIONS.
People
MRSKOFFI UN <MRSKOFFIUN@outlook.com> Today at 15:30
Message body

MAYBANK MALAYSIA
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Malaysia
Contact: +60320708832



Attention: Beneficiary,


We thank you for your co-operation on the successful transfer of first
batch of your United Nation and World Bank conpensation as a fraud victim
part payment of One Million Two Hundred Thousand United States Dollars
($1,200,000.00) has been transferred into your bank account as stated
below which your NEXT OF KIN that you sent to receive your funds on
your behalf due to your ill health have acknowledged receipt of the fund.



NAME OF BANK: BANK ONE
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: Mrs Leona Moore
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22



However, we write to inform you that the remaining balance of your
fund Two Million Five Hundred Thousand United States Dollars
has been approved for payment again and would be transferred to
the same bank account as stated above which you provided in the course
of the former payment received.


Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm within
three (3) banking days from the date of the transfer.


Give this matter urgent attention it demands so that you can receive
your payment within the time frame of the approval. You are advised to
deal directly to this department.


Looking forward to hear from you soonest.



Yours Faithfully,


Mrs Helen Aman
Remittance Department
MAYBANK, MALAYSIA

Phone:
+60320708832
Number billable as geographic number
Country or destination Malaysia
City or exchange location Kuala Lumpur Central
Original network provider* TM (Telekom Malaysia) Bhd

mrsjenniferusfincen@gmail.com

Mon Mar 27, 2017 11:17 pm

BE INFORM THAT THE WORLD BANK AND UNITED NATIONS HAS APPROVED A COMPENSATION PAYMENT OF US$3.7M FOR ALL INTERNET, LOTTO FRAUD VICTIMS LIKE YOU. CONTAC
People
MRSJENNIFER USFINCEN <mrsjenniferusfincen@gmail.com> Today at 15:38
To
@
Message body
MAYBANK MALAYSIA
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Malaysia

Dear,

Your massage has been received and well noted.

Note that Mrs Yusof has confirm her readiness to effect your online fund
transfer of US$2.5M into your receiving bank account.

Kindly reconfirm your receiving bank account information, your
occupation and your mobile phone number where Mrs Yusof will
reach you as soon as she transfer your funds.

You can as well contact Mrs Yusof through the below contact
information to avoid delay in making your payment.

Bank name: May Bank
Contact person: Mrs.Elena Yusof
Contact phone: +601116554891

Contact her now for your payment and get back to me.

Looking forward to your prompt response soon.

Yours Faithfully,

Mrs Helen Aman
Remittance Department
MAYBANK, MALAYSIA


Phone:
+601116554891
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* DiGi Telecommunications Sdn Bhd

unbncimfny@gmail.com

Wed May 17, 2017 10:46 pm

Re: YOUR COMPENSATION PAYMENT AS AN INTERNET FRAUD VICTIM THAT LOST THEIR HARD EARNED MONEY TO SCAMMERS HAS BEEN APPROVED BY UNITED NATIONS AND WORLD BANK, CONTACT MRS HELEN AND MRS YUSOF NOW FOR YOUR PAYMENT $3.7M.
People
unbnc imfny <unbncimfny@gmail.com> Today at 13:23
To
Message body
MAYBANK MALAYSIA
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Malaysia
Contact: +60320708832



Attention: Beneficiary,



Re: YOUR COMPENSATION PAYMENT AS AN INTERNET FRAUD VICTIM THAT LOST
THEIR HARD EARNED MONEY TO SCAMMERS HAS BEEN APPROVED BY UNITED
NATIONS AND WORLD BANK, CONTACT MRS HELEN AND MRS YUSOF NOW FOR YOUR
PAYMENT $3.7M.


We thank you for your co-operation on the successful transfer of first
batch of your United Nation and World Bank compensation as a fraud victim
part payment of One Million Two Hundred Thousand United States Dollars
($1,200,000.00) has been transferred into your bank account as stated
below which your NEXT OF KIN that you sent to receive your funds on
your behalf due to your ill health have acknowledged receipt of the fund.



NAME OF BANK: BANK ONE
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: Mrs Leona Moore
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22



However, we write to inform you that the remaining balance of your
fund Two Million Five Hundred Thousand United States Dollars
has been approved for payment again and would be transferred to
the same bank account as stated above which you provided in the course
of the former payment received.


Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm within
three (3) banking days from the date of the transfer.


Give this matter urgent attention it demands so that you can receive
your payment within the time frame of the approval. You are advised to
deal directly to this department.


Looking forward to hear from you soonest.



Yours Faithfully,


Mrs Helen Aman
Remittance Department
MAYBANK, MALAYSIA

unfripbit@gmail.com

Fri Oct 13, 2017 9:49 pm

YOUR ATM PAYMENT CARD HAS BEEN APPROVED AND READY FOR DELIVERY TO YOUR DOORSTEP OR LOCATION, REPLY BACK.
People
frtp blt <unfripbit@gmail.com> Today at 17:11
To
Message body
United Bank For Africa - ATM
No. 21/ 23, Docemo Street, Lagos Island ·
Closing soon: 4:00 PM
TELL : 234-8109602377


ATTN: Sir.



NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARD

Today , we hereby arranged for your approved inheritance interest
payment of US$19.122.Million Dollars only via ATM CARD directed to us
by the Federal Government of Nigeria Authorities, the Central Bank
of Nigeria and Federal Ministry of Finance.

Now, you are among the seven (7) beneficiaries who will receive
his/her approved payment via (ATM CARD), for immediate withdrawal
of your funds. On contrary, arrangement will be made with Courier
Services accredited to this bank to book for delivery of your (ATM
CARD), which will be delivered to your office address or location.

Note that this payment instrument (ATM CARD) on a reason cannot be
delivered to P.O Box for your information.

In furtherance to the above mentioned, you are hereby advice to
furnish us with the bellow listed information to enable us carry the
payment procedures. In which upon the receipt of (ATM CARD), you will
insert it with your bank instrument and make withdrawal of your funds
as programmed.

Finally your advice to furnish us with the following information bellow:

(1) YOUR CONTACT ADDRESS

(2) YOUR DIRECT CELLPHONE NUMBER AND YOUR RECEIVING ADDRESS.

(3) YOUR INTERNATIONAL PASSPORT COPY

Urgent response to this mail will enable us dispatch your ATM Payment
prepared Card for onward claim.

Accept our congratulation in advance



Regards,

Mr Bili Andrew Odum
Secretary UBA
TELL : +2348109602377


CC: EM Chambers
Mrs Koffi


Phone:
+2348109602377
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

Re: MRSKOFFIUN@outlook.com

Thu Jan 18, 2018 4:35 pm

YOUR ATM PAYMENT CARD HAS BEEN APPROVED AND READY FOR DELIVERY TO YOUR DOORSTEP OR LOCATION, REPLY BACK
People
MRSKOFFI UN <MRSKOFFIUN@outlook.com> Today at 14:19
Message body
United Bank For Africa - ATM
No. 21/ 23, Docemo Street, Lagos Island ·
Closing soon: 4:00 PM
TELL : 234-8109602377


ATTN: SIR.



NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR LONG OVERDUE
INHERITANCE/FRAUD VICTIM COMPENSATION FUNDS VIA ATM PREPARED CARD.

Today , we receive an instruction and approved letter to pay your
inheritance /Fraud victim compensation payment of US$850.000.00 Dollars
only via ATM CARD directed to us by the Office of Presidency Federal
Republic of Nigeria, the Central Bank of Nigeria and Federal Ministry
of Finance that we the United Bank for Africa should make this payment
to you the beneficiary as soon as possible.

Now, you are among the seven (7) beneficiaries who will receive
his/her approved payment via (ATM CARD), for immediate withdrawal
of your funds. On contrary, arrangement will be made with Courier
Services accredited to this bank to book for delivery of your (ATM
CARD), which will be delivered to your office address or location.

Note that this payment instrument (ATM CARD) for security reason cannot be
delivered to P.O Box for your information.

In furtherance to the above mentioned, you are hereby advice to
furnish us with the bellow listed information to enable us carry the
payment procedures. In which upon the receipt of (ATM CARD), you will
insert it with your bank instrument near your location and make
withdrawal of your funds as programmed.

Finally, you are advice to furnish us with the following information bellow:

(1) YOUR FULL NAME YOUR CONTACT ADDRESS

(2) YOUR DIRECT CELLPHONE NUMBER AND OCCUPATION

(3) YOUR INTERNATIONAL PASSPORT COPY

Urgent response to this mail will enable us dispatch your ATM Payment
prepared Card for onward claim at your doorstep.

CALL ME AS SOON AS YOU RECEIVE THIS MASSAGE TODAY ON 234-8109602377 .

Accept our congratulation in advance


Regards,

Mr Bili Andrew Odum
Secretary
UNITED BANK FOR AFRICA ( UBA )
TELL : +2348109602377

CC: MRS JENNIFER
CC : JUSTICE OFFICE

Re: info@centbank.ng.jluzh.com

Tue Apr 10, 2018 6:56 am

YOUR COMPENSATION AS AN INTERNET FRAUD VICTIM AMOUNT US$850,000 HAS BEEN APPROVED FOR PAYMENT.
Finance
unbnc imfny <unbncimfny@gmail.com> 9 Apr at 1:29 PM
BCC
Message body
Guaranty Trust Bank Plc - ATM
Guaranty Trust Bank Plc Lagos Island branch Lagos.
134, Nnamdi Azikwe Street, Lagos Island, Lagos State
WEBSITE: http:/ /www.gt.bank.com
Closing soon: 4:00 PM


ATTN: Beneficiary,



NOTIFICATION OF YOUR COMPENSATION AS AN INTERNET FRAUD VICTIM AMOUNT
US$850,000 HAS BEEN APPROVED FOR PAYMENT.

Today , we receive an instruction and approved letter to pay your
compensation as an Internet Fraud victim.This compensation amount
US$850.000.00 Dollars will be paid via ATM CARD.We were directed by
UNITED NATION ( UN ),the Office of Presidency Federal Republic of
Nigeria,the Central Bank of Nigeria and Federal Ministry of Finance
that we the Guaranty Trust Bank Plc should make this payment to you
the beneficiary as soon as possible.

Now, you are among the seven (7) beneficiaries who will receive
his/her approved payment via (ATM CARD), for immediate withdrawal of
your funds. Contrary arrangement will be made with Courier Services
accredited to this bank to book for delivery of your (ATM CARD), which
will be delivered to your office address or location.

Note that this payment instrument (ATM CARD) for security reason cannot be
delivered to P.O Box for your information.

In furtherance to the above mentioned, you are hereby advice to
furnish us with the bellow listed information to enable us carry the
payment procedures. In which upon the receipt of (ATM CARD), you will
insert it with your bank instrument or ATM Machine near your location
and make withdrawal of your funds as programmed.

Finally, you are advice to furnish us with the following information bellow:

(1) YOUR FULL NAME AND YOUR RECEIVING ADDRESS

(2) YOUR DIRECT CELLPHONE NUMBER AND OCCUPATION

(3) YOUR PASSPORT COPY

IT WILL COST YOU THE SUM OF $85 ONLY FOR INSURANCE AND DELIVERING OF
THIS YOUR ATM PAYMENT CARD TO YOUR ADDRESS OR DOORSTEP.ONCE YOU
CONFIRM YOUR READINESS TO SEND THE DELIVERING AND INSURANCE FEE CHARGE
$85, I WILL SEND YOU A SCAN COPY OF YOUR BEFORE FEDEX COMMENCE
DELIVERY OF YOUR ATM CARD TO YOUR DOORSTEP OR LOCATION.

Your urgent response to this mail will enable us dispatch your ATM Payment
prepared Card for onward claim at your doorstep.

Accept our congratulation in advance


Regards,

Mr Smart Yusuf
Guaranty Trust Bank Plc Lagos

Re: mrsjenniferusfincen@gmail.com

Wed Jul 04, 2018 4:39 pm

FOR THE LAST TIME,THE BALANCE OF YOUR INHERITANCE FUNDS US$2.500,000 HAS BEEN APPROVED FOR PAYMENT RECONFIRM YOUR RECEIVING BANK ACCOUNT TO US SO WE CAN EFFECT YOUR FUND TRANSFER, I WAIT FOR YOUR RESPONSE.
Finance
MRSJENNIFER USFINCEN <mrsjenniferusfincen@gmail.com> Today at 15:51
BCC
Message body
MAYBANK MALAYSIA
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Malaysia
Contact: +60320708832



Attention: Beneficiary,


We thank you for your co-operation on the successful transfer of first
batch of your United Nation and World Bank compensation as a
fraud victim part payment of One Million Two Hundred Thousand United
States Dollars ($1,200,000.00) has been transferred into your bank
account as stated below which your NEXT OF KIN that you sent to
receive your funds on your behalf due to your ill health have acknowledged
receipt of the fund.



NAME OF BANK: BANK ONE
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: Mrs Leona Moore
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22



However,we write to inform you that the remaining balance o f your fund
Two Million Five Hundred Thousand United States Dollars has been
approved for payment again and would be transferred to the same bank
account as stated above which you provided in the course of the former
payment received.


Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm
within three (3) banking days from the date of the transfer.


Give this matter urgent attention it demands so that you can receive your
payment within the time frame of the approval. You are advised
to deal directly to this department.


Looking forward to hear from you soonest.


Yours Faithfully,

Mrs Helen Aman
Remittance Department
MAYBANK, MALAYSIA

CC: MRS JENNIFER

Re: info@centbank.ng.jluzh.com

Mon Jun 03, 2019 7:54 pm

FASN: OSB/629578/NIG/GFS63G COMPENSATION FOR ALL INTERNET SCAM VICTIMS.
Finance
MRSJENNIFER USFINCEN <mrsjenniferusfincen@gmail.com> Today at 15:49
BCC
Message body
( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email ( l.bonet@imf.org )
Tel:+234)92908663

Attn: Fund Owner/Beneficiary,

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 25 internet scam victims the
sum of US$350,000.00 each. During the course of our investigation, we
have been able to recover so much money from these scam artists.The
United Nations Anti-Crime Commission and the International Monetary
Fund (IMF) have ordered the money recovered from the Scammers to be
shared among 10 Lucky people around the World for compensation.This
Email/Letter is been directed to you because your email address was
found in one of the Scam Artists file and computer hard-disk during
our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $350,000.00USD (Three
Hundred and Fifty Thousand United State Dollars). Re-confirm your
details as stated bellow to enable us proceed with the next procedure,
we anticipate your urgent response.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

The victims eligible to benefit from this compensation program
includes, every foreign contractors that may have not received their
contract funds, Inheritance payment, internet scam victims, Investment
scam victims, Dating scam victims, Lottery scams victims, RBI Scam
Victims, credit card theft victims and people that had unfinished
transactions or international businesses that failed due to Government
problems etc.

As soon as we received the above listed information's we shall forward
to HSBC BANK to send you your PAYMENT BANK DRAFT OR ATM CARD at your
doorstep so that you can take it to your bank and cash your
compensation funds.


Mr. Amine Mati,
Mission Chief/Senior Resident Representative

CC: MRS L. JENNIFER

Re: info@centbank.ng.jluzh.com

Mon Sep 09, 2019 5:06 pm

HAVE YOU RECEIVED YOUR COMPENSATION PAYMENT FROM IMF AS AN INTERNET FRAUD VICTIMS.

MRSKOFFI UN <MRSKOFFIUN@outlook.com>

9 Sep at 14:37

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email ( l.bonet@imf.org )
Tel:+(234) 9 2908 663

Attn: Fund Owner/Beneficiary,

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 25 internet scam victims the
sum of US$350,000.00 each. During the course of our investigation, we
have been able to recover so much money from these scam artists.The
United Nations Anti-Crime Commission and the International Monetary
Fund (IMF) have ordered the money recovered from the Scammers to be
shared among 10 Lucky people around the World for compensation.This
Email/Letter is been directed to you because your email address was
found in one of the Scam Artists file and computer hard-disk during
our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $350,000.00USD (Three
Hundred and Fifty Thousand United State Dollars). Re-confirm your
details as stated bellow to enable us proceed with the next procedure,
we anticipate your urgent response.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

The victims eligible to benefit from this compensation program
includes, every foreign contractors that may have not received their
contract funds, Inheritance payment, internet scam victims, Investment
scam victims, Dating scam victims, Lottery scams victims, RBI Scam
Victims, credit card theft victims and people that had unfinished
transactions or international businesses that failed due to Government
problems etc.

As soon as we received the above listed information's we shall forward
to HSBC BANK to send you your PAYMENT BANK DRAFT OR ATM CARD at your
doorstep so that you can take it to your bank and cash your
compensation funds.


Mr. Amine Mati,
Mission Chief/Senior Resident Representative

CC: Mrs Koffi
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