| from: | Dr. Joseph Nnanna ms@akasmedical.com | ||
| reply-to: | dr.Joseph@accountant.com | ||
| to: | Recipients <ms@akasmedical.com> |
FROM THE DESK OF DR.JOSEPH NNANNA
EXTERNAL RELATIONSDEPARTMENT
LAGOS-NIGERIA .
TEL: +234 8170925510
Email: dr.Joseph@accountant.com
ATTN: BENEFICIARY
RE: OUTSTANDING PAYMENT
Good day,
This is to inform you of your long overdue transfer in our banking record we saw your name in the Central Bank of Nigeria Central Computer Unit among list of unpaid fund claims and we have to update your informations through this email contact for immediate confirmation.
Your name appeared in our Central Bank of Nigeria central computer system among the list of beneficiaries who will receive the outstanding payment of US$30.000, 000.00 (Thirty Million United States dollars) and it has been approved already for payment months ago. However we received an email from one (DAVID S.YARBROUGH) who told us that he is your next of kin and that you died in a car accident four months ago. He has also submitted his account information’s to this department for transfer of the fund to him as your Successor.
NAME: DAVID S.YARBROUGH
ADDRESS: 11231 BEECHWOOD LANE
WOODBURY, MN 55129-9403
.............................
BANK OF NEW YORK MELLON
1290 AVE AMERICUS FLOOR 5
NEW YORK, NY 10104
..............................
SWIFT CODE: I R V T U S 3 N
CREDIT ACCOUNT: 8900624744
USAA FEDERAL SAVINGS BANK
10750 McDermott FWY
SAN ANTONIO, TX 78288-0544
DEPOSIT ACCOUNT NUMBER:33678871
We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, response immediately with your personal Details
This department needs the following information from you urgently:
1, Full Names
2, Telephone or Fax Number
3, Contact Address
4, Age
5, Occupation
6, Sex
However, we shall proceed to issue all payments details to the said Mr. David S. Yarbrough, if we do hear from you within the next seven working days from today. also be informed that Mr. David S. Yarbrough based on our payment procedures has accepted to pay for his (Foreign Allocation Form) fee of us$295 only as to enable us wire this funds directly to his account , we do not wish to make a wrong payment and that was why we decided to confirm about this Man Mr. David S. Yarbrough and his banking details from you first before making the transfer as we will not bear the consequences if any wrong payment is made.
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.
We need your urgent reply if you are alive.
Yours Sincerely
Dr. Joseph Nnanna
(Chairman (I.O.D).
INTERNATIONAL OPERATION DEPT
TEL: +234 8170925510
Email: dr.Joseph@accountant.com
EXTERNAL RELATIONSDEPARTMENT
LAGOS-NIGERIA .
TEL: +234 8170925510
Email: dr.Joseph@accountant.com
ATTN: BENEFICIARY
RE: OUTSTANDING PAYMENT
Good day,
This is to inform you of your long overdue transfer in our banking record we saw your name in the Central Bank of Nigeria Central Computer Unit among list of unpaid fund claims and we have to update your informations through this email contact for immediate confirmation.
Your name appeared in our Central Bank of Nigeria central computer system among the list of beneficiaries who will receive the outstanding payment of US$30.000, 000.00 (Thirty Million United States dollars) and it has been approved already for payment months ago. However we received an email from one (DAVID S.YARBROUGH) who told us that he is your next of kin and that you died in a car accident four months ago. He has also submitted his account information’s to this department for transfer of the fund to him as your Successor.
NAME: DAVID S.YARBROUGH
ADDRESS: 11231 BEECHWOOD LANE
WOODBURY, MN 55129-9403
.............................
BANK OF NEW YORK MELLON
1290 AVE AMERICUS FLOOR 5
NEW YORK, NY 10104
..............................
SWIFT CODE: I R V T U S 3 N
CREDIT ACCOUNT: 8900624744
USAA FEDERAL SAVINGS BANK
10750 McDermott FWY
SAN ANTONIO, TX 78288-0544
DEPOSIT ACCOUNT NUMBER:33678871
We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, response immediately with your personal Details
This department needs the following information from you urgently:
1, Full Names
2, Telephone or Fax Number
3, Contact Address
4, Age
5, Occupation
6, Sex
However, we shall proceed to issue all payments details to the said Mr. David S. Yarbrough, if we do hear from you within the next seven working days from today. also be informed that Mr. David S. Yarbrough based on our payment procedures has accepted to pay for his (Foreign Allocation Form) fee of us$295 only as to enable us wire this funds directly to his account , we do not wish to make a wrong payment and that was why we decided to confirm about this Man Mr. David S. Yarbrough and his banking details from you first before making the transfer as we will not bear the consequences if any wrong payment is made.
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.
We need your urgent reply if you are alive.
Yours Sincerely
Dr. Joseph Nnanna
(Chairman (I.O.D).
INTERNATIONAL OPERATION DEPT
TEL: +234 8170925510
Email: dr.Joseph@accountant.com
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