* 197.211.53.8 Globacom Ltd n/a Nigeria
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Fri, 1 Apr 2016 05:09:23 -0400
Date: Fri, 1 Apr 2016 05:09:23 -0400
Subject: DID YOU AUTHORIZED DR. GEORGE JEFERRY TO PICK UP YOUR FUND?
From: "Skye Bank Nig Plc" <himanshu@blueskysystem.com>
Reply-To:
skycustomercenter@gmail.comX-Authenticated-Sender: server06.hostwhitelabel.com:
m.talat@agrochemical-trade.comINTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS
(World Bank Assisted Program) Directorate of International
Payment and Transfers UN Plaza,
DC2-2060, New York, 10017.
Attention:- Beneficiary,
I am Mr John Peter, secretary to the united nation service,We arrived into
Africa on 28th Jan 2016, Following series of Complaints, by Beneficiaries
who are yet to receive their outstanding Contract/Inheritance/lottery
Funds, from our paying Banks in African Countries.
Our monitory fund investigating Unit discovered particularly in your own
case that some corrupt Government Officials in African had the intention
of diverting your
Funds to their own private Accounts abroad. The Team that carried out the
investigation recovered some Payment Files which have since been approved
for payment which
yours was inclusive, secondly, in the same file of yours, there is a
letter here stating that you are dead.
so based on this, we are contacting you to verify the true position of
your status, and you have only 48hours to reply this mail or we will work
with what we saw in
your file that you are dead, and I will personally append my signature to
push your fund into the government treasury account as an unclaimed fund.
We have mandated Skye Bank Nigeria Plc to release your $2.3M (Two Million
Three Hundred Thousand Dollars) into your bank account and the are going
to open account for you in there ONLINE BANK(FREE) for you, which you will
use to log in into there ONLINE BANK and transfer your fund a bit by bit
from citibank to
your own bank account over their and you can call us with this number +1
9177196521 to confirm from us.
So get back to them with your,
1. Your Full Name..............
2. Address............
3.Country.................
4.Age....................
5.Occupation................
6.Telephone Number...........
7.Next Of Kin..................
8.Alternate Email Address:
We thank you for your understanding and co-operation and please do keep
this only to your self for now until the bank transfer your fund into your
bank account.
We are very sorry for the plight you have gone through in the past years
and you are advised to fully co-operate with this Team so that we can
serve you better in this
first Quota payment of this year 2016, and we assure you that we must
bring to book all these corrupt officials of central bank if we found them
guilty.
Mr John Peter
=
+19177196521
Owner is based in White Plains, NY
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