Monday, August 27, 2012

INTERNATIONAL FINANCE CORPORATION / Fraud Scam Fake

Received:
from 41.138.191.112 (SquirrelMail authenticated user marketing) by 190.128.234.114 with HTTP; Mon, 27 Aug 2012 12:14:54 -0400 (PYT)
Message-ID:
50414.41.138.191.112.1346084094.squirrel@190.128.234.114
Date:
Mon, 27 Aug 2012 12:14:54 -0400 (PYT)
Subject:
RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT
From:
"Rev.Lee Johnson"
Reply-To:
officefirstcredit@yahoo.es
INTERNATIONAL FINANCE CORPORATION
198 BANKERS AVENUE, VICTORIA ISLAND,
LAGOS-NIGERIA
Attention: Beneficiary

                        RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT

This is to inform you that this bank did received payment advice from The
Nigerian National Petroleum Corporation (NNPC) in conjunction with the
Ministry Of Finance Of the Federal Republic of Nigeria to pay to you the
total amount of US$5.8Million. Note that a final approval has been given to
your claim and your funds have been transferred from the International
Finance Corporation World Bank Group who has the final authority to transfer
out of the shores such amount of Fund.

We have just received an email from one MR. KAMICHI YASHITA who introduced
himself as your next of kin  also that you have instructed him to receive
the funds into his account on your behalf. MR. KAMICHI YASHITA informed us
that you are dead also that the instruction was given to him before your
death. We have asked him to forward the copy of the letter you gave him but
have not yet heard from him.

THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US:
Bank Name: MIZUHO BANK, NARIMASU BRANCH.
Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN
SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321.
Beneficiary:  ROS LTD. (KAMICHI YASHITA)

we are writing for you to confirm this message and if it is not true, you
are required to forward with immediate effect the following information to
enable us carry out this transfer to your account within the next 48 hours.
forward as a matter of urgency the following:

FULL NAMES AND ADDRESS.................................................
DIRECT TELEPHONE.......................................
BANK NAME AND ADDRESS..................................................
ACCOUNT NUMBERS........................................................
SWIFT CODE.............................................................
ROUTING NUMBERS........................................................

You don't have to pay any charges to receive your fund anymore as you have
met up with the whole requirements,your representatives in Nigeria or United
Kingdom will tell you to still go ahead with them but know that your on own
risk.The only thing required from you is to obtain the transfer
authorization code. Since that is what our correspondent bank in USA needs
for the transfer of your fund to your designated bank account.


And endeavor to give me a call if you know you did not send MR. KAMICHI
YASHITA for Fund unfailingly anytime of the day, confirming receipt of this
mail on my Direct Line: +234-7082925550  Please respond to our office
officefirstcredit@yahoo.es

We await your urgent response

Rev.Lee Johnson
Direct Line: +234-7082925550

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