Thursday, December 15, 2011

Innocent Williams / Bank Kansas State

X-Originating-IP: [] Nigeria
Date: Thu, 15 Dec 2011 09:52:14 +0100
Subject: Mr. Innocent Williams
From: Bank Kansas State
To: (Victims)

Days of service:

Monday: 8:00a.m. – 6:30pm.
Tuesday: 8:00a.m. – 6:30pm.
Wednesday: 8:00a.m. – 6:30pm.
Thursday: 8:00a.m. – 6:30pm.
Friday: 8:00a.m. – 6:30pm.
Saturday: 8:00a.m. – 6:30pm.
Address: Office of the State Bank Commissioner,
700 SW Jackson Street, Suite 300 Topeka, Kansas, U.S.A.
Beneficiary: Steve Carter ,

Dear Customer,

Am sending you this email from my home computer,

Welcome to Kansas State bank. We have today acknowledged the receipt
of your funds that was transferred into our bank by a corresponding
bank in Benin Republic under the desk of Mr. Jerry Agu. The receipt
of your email has been received. Note the confirmation of your bank
data has also been confirm and soon we shall excel with the wiring as
soon as we receive our wiring transfer charge from you.

With respect to the provision section 17 of decree 114 of the 1999
constitution, i was directed to inform you that your payment
verification and confirmations is "ok". Therefore, we are happy to
inform you that arrangements has perfectly concluded to effect your
mandatory funds as soon as possible in our bid to be transparent
inline with programmed of the present administration of U.S.A

However, it is my pleasure to inform you that your awarded fund worthy
$1.5 million USD under your name was today wired to our location over
here in United State. With no doubt you are the legitimate beneficiary
of the said funds and you are entittled to receive the entire funds
via bank wiring transfer through our bank. It's my honest pleasure to
alert you that we have complete the processing of transferring the
funds to you upon the reconfirmation of your bank account data, the
C.E.O of my bank requires you to pay a fee in the region of $240 USD
which serves as our bank stanp duties fee before we can be able to
commence the wiring of your funds to you.

Bank wire transfers are fast. Because of the certainty mentioned
above, transferred funds are considered ‘cleared’ immediately when
received. Sometimes it takes a while for the receiving bank to show
the proceeds in the recipient’s account, but the money moves quickly.

The bank wire transfer system is reliable. It has to be robust because
it is used for so many important (and large) transactions. As a
result, there are redundancies built in to reduce the impact of
failures or disasters

Finally rush to Western Union and send us our requested wiring
transferring fee immediately to enable us proceed ahead and remit your
funds to your presented account information today; find below the
information to wire the fee OK:

Receivers Name: ====. Jacqueline Breva

Country: ====United State.

State: ====NEW YORK.

City: ====Hutchinson.

Test Question: =====What City?

Answer: =======Hutchinson.

Amount: ======$120.00 U.S.D.

Sender’s name: ====?

MTCN ====?

Send the MTCN number to this office for the money to be picked up
immediately. As soon as we confirm the payment details we shall
respond back to you with your wiring transaction slip OK.


Tel : 316 243 561
Yours Sincerely
Mr. Innocent Williams

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