Wire Notice

 

 

Dear Sir,

 

We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing

review of all unclaimed and delayed funds by the Central Bank Of Nigeria CBN,your payment file was forwarded to our head office for immediate payment of your long delayed funds starting with a first transfer of Ten Million United State Of American Dollars with refernce No.CBN/LU-10NG, to your bank account.

 

However, we are suprised to receive another application this morning from your representative Attorney, stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in auto accident and cannot walk right now.

 

Could you please confirm immediately your relationship with the attorney and also confirm if the bank account in Switzerland as shown below is your new bank

account information to receive funds this week from our Bank.

 

CREDIT SUISSE, CH-8038 Z?RICH, SWITZERLAND

ACCOUNT NO:5018 1448 1308 1

IBAN: CH19 0483 5018 1448 1308 1

SWIFT CODE: CRESCHZZ80A

 

Kindly reply as soon as possible by email with your telephone number that will receive the credit alert and to confirm this information to avoid wrong transfer of your funds, so that we can proceed withh the transfer of the Ten Million Dollars to your bank account as scheduled.

 

Yours sincerely,

Ata Malu.

Director Foreign Operations Dept.

Central Bank of Nigeria

 

 

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The Matter

Dear Sir,

 

I am Mr.Tanko Adams, an accountant with the Federal Ministry of Agriculture (FMA), Nigeria. I am seeking a trustworthy foreign partner to facilitate the transfer of US Fifteen Million, Five Hundred Thousand USD, which resulted from an over-invoiced contract awarded to an expatriate company through my private connection.

 

The contract has been completed, and the payment has been made to the original contractor, leaving the excess amount of Fifteen Million, Five Hundred Thousand USD, which I wish to transfer to your account. As a civil servant, I am unable to acquire these funds in my name or operate an overseas account due to legal restrictions in Nigeria.

 

I am looking for a reliable partner who can receive the funds on my behalf. In return, I offer a commission of 30% of the total amount for facilitating the transfer and providing an account to receive the funds. I will retain 70%. Once the funds are transferred, I will meet with you to discuss further investment plans.

 

I have already made arrangements to ensure the smooth transfer of the funds, which will be accompanied by all necessary legal documents confirming their legitimate origin.

 

Your prompt response will be greatly appreciated.

 

Kindly snd your replies to this email address: we5868196@gmail.com

 

Thank you and best regards,

 

Mr.Tanko Adams.

Investment with me in your Country

I am James Michael Berry , I got your contact through business dictionary, i seek for your consent to know whether you're capable of investing with me in your country, in a very profitable business.

Any knowledge of business interest in the following sectors: Real Estate , Renewable Energy, Mining and Oil transportation and Tobacco.

I am open to have a business relationship with you if you're interested kindly contact me back via () for further details.

Regards

James Michael Berry

Re: DEAR FRIEND

Dear Friend,
 
The purpose of this proposal is not monetary and I will never ask you to send money in any way but only for  humanity's motive which you're not obligated to accept.
 
My name is Arif Hussein Masduki and I am 67 years old. I am currently dealing with lung cancer.
According to the doctor's report, my time is short.
My son's future is causing me a lot of anxiety. He is only 17 years old
I can't picture him suffering when we leave this world. I only want to plead for him to come over to your country  and Help me accept him as a son, friend, and brother to  be his guardian. You don't have to spend any money on this as I promise to pay for whatever is going to cost to get him over there to start a new life. It came to my knowledge of the high rate of scam going round the internet and that's the reason I stated above that you will never be asked for any money but only to accept to be his guardian, i will pay for whatever is going to  cost.
If you get back to me, I will clarify to you the reason for taking this bold decision to contact you in this  manner.
Thanks
Arif Hussen Masduk

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Best Regards!
09/30/2024