Monday, January 30, 2012

JUDE OGO / Chiarman, Investigation and Debt Settlement Committee / Scam Fraud

Originating IP: (Nigerian Scammer Hub)
Date: Mon, 30 Jan 2012 16:07:36 +0800 (SGT)
From: Ogo Mrjude


Attention: Beneficiary,

Thank you for your urgent reply and be informed that the content of your email is clearly noted.I want you to understand that we have approved your USD$14.6M payment with our corresponding bank of London known as (Morgan Stanley International Bank of London) for immediate transfer of your fund to your nominated bank account as instructed by the president of federal republic of Nigeria to ensure transparency and effective transfer of your fund into your nominated bank account successfully.

Be sincerely informed that we have secured every international clearance permit document with above mentioned bank in your favor which have also be forwarded with the approval document of your fund to the above captioned bank in your name and address as the only beneficiary and you fund has been set up for an immediate transfer to your nominated bank account.

Below is the contact information of the bank:

Morgan Stanley Intl Bank
25 Cabot Square, Canary Wharf
London E14 4QA England United Kingdom.
Contact Person: Rev.Thomas Dominus Sr.
Telephone Banking Department

You are hereby advised to contact the above captioned bank today as soon as possible in my request in claiming your fund because the bank is waiting for you to contact them right now in order for the transfer of your fund to take place.

Finally, be informed that every international transfer clearance permit document has also been legally secured in your favor and forwarded to all the authorities in concerned home and abroad for general acceptability of your payment as a genuine fund so feel relax to contact the bank and claim your fund because we have helped you to secure and take care of all the financial expenses required for the processing of your fund transfer.

Keep me posted for further advice and guidelines as you proceed with the bank to avoid you from making mistake and be informed that the transfer of your fund will take place bank to bank wire transfer which is the fast means whereby you can receive your fund.

Yours faithfully,
+234 706 567 9755
Chiarman, Investigation and
Debt Settlement Committee

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