DIRECTOR FOREIGN REMITTANCE DEPARTMENT - nnamdi_etuk02@terra.es

30th of Jan, 2011 by Admin
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
From: "nnamdi_etuk02@terra.es" <nnamdi_etuk02@terra.es>
From: "nnamdi_etuk02@terra.es" <nnamdi_etuk02@terra.es>
Date: Wed, 13 Dec 2006 09:45:34 +0100 (MET)
Subject: DIRECTOR FOREIGN REMITTANCE DEPARTMENT

THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA {CBN}
TEL 234-1-08-232-89521 FAX" 774-5878

Attn:

Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondense office. After Extentive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria.

It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies.Either Through Anti Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.

This office, has Been Mandated to take charge of the Issuance of
the SWIFT CREDIT CARD .And that your inheritance payment file
should be passed to my desk for clarification .Upon Certification that
your file is ok.This Office would Direct you on how to receive your over
Due inheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, You are required to furnish this office with the following information:
Your Name: Address. Madian Name Your Next of Kin Name
and your date of Birth.Your telephone number and fax.

This Informations would be used in openning of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favour with the Credt card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address.

Urgently furnish this office with your Contact information inorder to reconfirm if it's in line with the one contained in our payment data.

Be informed that your fund has been called back and it's now in a suspence Account here in Our Bank. A new Account has to be opened in your Name Before The Swift Credit Card is issued.

Waiting for an urgent response.

Yours Faithfully,
Nnamdi Etuk

nnamdi_etuk@myway.com
------------------------
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA {CBN}

Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

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Comments
1276 days ago by
First Inland Bank Plc <finbkplc1@aol.com> ? ???????? ?????•? ?????? ??????•? ???????•??? ?? ????
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First Inland Bank Plc.
4/6, Adetokunbo Ademola Street,
Victotoria Island, Lagos Nigeria.
Tele: 234 8067543291.

Attn: &&&&&&&&&&&&&&&,

The first inland bank plc wish to let you know that your ATM swift master card valued the sum of $12.5 million united states dollars has been loaded and credicted in your full name: Ivanov Denis Nikolaevich.

Note: here is the complete information's of your ATM swift master card and how you will withdown your funds from it, The secret pin-code number for the use of your ATM swift master card is: do not allow second person to see your ATM secret code number, because it is only for your own use immediately you receive your ATM swift master card package in your address, and your ATM master card will be valid up till November 25th 2015 before it will expire, you will withdrawn from your ATM swift master card $7, 500.00, per 6 hour's each or less as you wish, four times transaction in 24 hour's a day {$30, 000.00}.

Be informed that the courier co. Delivery Company has finished packaging the parcel of your ATM swift master card ready for delivery to your address, and the courier co. delivery fee/yellow tag for the delivery of your highly classified international ATM master card package to your address is stated below with our cashier's information to send the fee, send the money via any western union money transfer agent around you or any money Gram.

Courier co. delivery fee...$80.00.
Yellow tag...$126.00.
Total...$206.00

Receivers Name…………..Joseph Akunna.
City/Country……………...Lagos Nigeria.
Text Question……….…….What For.
Text Answer……….……...Delivery.

You are also directed to send the below information after sending the money.

Sender’s name………
Sender’s Address……
MTCN Number……
Amount Sent………

Send the fee today, to receive your ATM swift master card package by this week Thusday evening been 3rd march 2011, according to the Courier co. delivery Service.

This is acknowledgment from the First Inland Bank Plc.

Yours Faithfully,
Mr.Kwami Peters.
Director Foreign remittance Department.

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