Dear Beneficiary.......?
This is to notify you of new order on the release of your fund. Prior to th=
is proceeding anomaly, we have been mandated by President of Federal Republ=
ic of Nigeria to make sure all our debtors received their long awaiting fun=
d within the next five working days from this date.
But in your own case we found some complicity in your payment file due to p=
etition file by one Mr.Janice Parnell from United States of America that he=
is your Lawyer and that you are dead, again in your will when you are life=
that we should hand over the ownership of your fund that is still unclaime=
d to him. So he now wants your fund to transferred to his own account that =
is stated below.
Bank of America
New York Branch
A/C: 0911667701
Swift Code: BA09
Beneficiary: Janice industries Ltd
Kindly get in touch with us today by email with your details including you=
r telephone number, to confirm this information to avoid wrong transfer of =
your funds, so that we can proceed with the transfer of the US$7.5Million t=
o your correct bank account as scheduled by the approved commercial paying =
bank.
Thanks for your understanding and cooperation in this regard.
Sincerely,
Mr.hassan musa
+234-813-229-1009
Wayne reported the phone number here back in 2012:
viewtopic.php?f=6&t=2764&p=14488&hilit=2348132291009#p14488
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Tue, 4 Jul 2017
From: <test@nishitetsucityhotel.jp>
To: <test@nishitetsucityhotel.jp>
Subject: CHANGE OF ACCUNT....
Phone:
+2348132291009
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
