George Smith says I am next of kin
Posted by: Michael Holdcroft in 419 scam, Inheritance Fraud, Money Transfer FraudIf you're new here, you may want to subscribe to my RSS feed. You can also follow me on Twitter or make me your friend on Facebook. Thanks for visiting!
The story is somewhat confused as this message talks about contractors and next of kin. Could it be I am the next of kin to a contractor?
———- Forwarded message ———-
From: MR. GEORGE SMITH <christine.peycelon@wanadoo.fr>
Date: Sat, Aug 23, 2008 at 12:04 PM
Subject: URGENT PAYMENT NOTIFICATION………
To: undisclosed-recipients
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
OUR REF: CBN/IRD/CBX/021/067
Attn: Honourable Contractor
RE: IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE ON CONTRACT #:MAV/NNPC/FGN/MIN/009.
Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces(UMAU MUSA YARADUA) that all outstanding forieghn debts especially next of kin payment should be released to the benefeciaries forthwith unconditionally.
From the records of outstanding contractors due for payment with the Government of Nigeria. Your name and company was discovered as next of kin on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file, your outstanding contract payment is $10,500 000(Ten Million, Five Hundred Thousand United States Dollars).
Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings:
1) Your full name.
2) Phone, Fax and Mobile #.
3) Company name, Position and Address.
4) Profession, age,sex and marital status.
5) Any kind of identification
As soon as this information are received, your payment will be made to you in a certified bank draft or wired to your bank account directly from Central bank of Nigeria or any of the asisters bank and a copy of the transfer confirmation informations will be given to you for you to take to your bank and confirm it.
YOURS SINCERELY,
MR GEORGE SMITH,
DIRECTOR FOREIGN REMMITERNCE DIPERTMENT
CENTRAL BANK OF NIGERIA CBN.
Entries (RSS)