[Reportbug-maint] Attention: To Our Extremed Beneficiary
Exchange Payment Control Unit
zaiibr at btinternet.com
Wed Jul 21 18:43:59 UTC 2010
Attention: To Our Extremed Beneficiary
RE: Transfer of your Outstanding Contract/Inheritance Fund.
This is to notify you that your contract/inheritance fund valued at
US$11.500,000,00 has been gazetteer-ed to be released into your nominated bank
account details through telegraphic telex transfer (KTT). Please note that your
transfer is immediate and also confirmed for the final transfer into your direct
account, the receipt of this mail by acknowledgment, what you have to do now is
to call me immediately you receive this mail on my direct line: +234-7058436857
for detailed update of your $11.5M united states Dollars transfer guideline.
Meanwhile, a man forwarded a letter of claims to our office few days ago,he
stated that from now henceforth he is your legal representative in connection
with your fund. below is his information's:
NAME: DR. WILBUR L. DANIELS
W. L. DANIELS AND ASSOCIATES
ADDRESS: 9717 DALE DRIVE, UPPER MARLBORO, MARYLAND 20772-4607 USA
BANK NAME: B B & T BANK
ADDRESS: 9420 PENNSYLVANIA AVE., UPPER MARLBORO, MD 20772-4607 USA
ACCOUNT NAME: WILBUR L. DANIELS
ACCOUNT NO: 0005230032493
ABA ROUTING NO: 051404260
SWIFT CODE: BRBTUS33
I was ask to contact you for your authorization, are we to effect the payment of
this fund into the account details provided by Mr. Wilbur Daniels?, please do
reconfirm to our office as a matter of urgency if we are to effect the swift
transfer. Because the Federal government will not be held responsible for any
wrong transfer. If Mr. Wilbur Daniels is not your representative, you are
requested to reconfirm the following:
Full Name and Address.
Valid Bank Account details
Occupation and position
Age, Sex and Marital status
We will give you more Transfer advice on receipt of your mail. Please note that
we have a time frame to conclude this transfer, consequently, your swift
response will be appreciated.
For Further information, please call: +234-7058436857, or you get back to me VIA
E-mail: fmfexchangepayment at gmail.com,
Thank you in anticipation of your co-operation.
Yours in service,
Rev. Peter man Ezeun
Manager International Remittance Department Exchange Payment Control Unit of the
Federal Ministry of Finance FMF&ED, Abuja Nigeria.
Email: fmfexchangepayment at gmail.com
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