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Normales Thema Alhaji <akb9002@yahoo.com.ph> <info.operation@yahoo.es> <test@a-i-medical.com> (Gelesen: 442 mal)
 
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Alhaji <akb9002@yahoo.com.ph> <info.operation@yahoo.es> <test@a-i-medical.com>
07. September 2016 um 18:52
 
CENTRAL BANK OF NIGERIA,
CORPORATE AFFAIRS DEPARTMENT
UNITED NATIONS PLAZA,
19TH FLOOR 48/53 BROAD STREET,
P.M.B 29012 LAGOS-NIGERIA.
CONTACT PERSON: MR. ISA ZAILANI
CONTRACT PAYMENT EMAIL:
info.operation@yahoo.es

Attn: Fund Beneficiary.

Did you authorize Mr. Louis Henrik who presented document of claim purported to have been signed by you for the release of your full-payment beneficiary/ Lottery winnings settlement of Ten million dollars ($10M) only, which have been made and sealed for your transfer? Why this, because the Fund Certificate was credited to you, hence this later development of Mr. Louis Henrik? Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to avoid misappropriation, misconception and misconstrue in Central Bank beneficiary's financial transfer record.

If you did not give any Power of attorney or Authorization to the said Mr. Louis Henrik for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred (based on the urgent instructions from the Committee of Foreign Contractor Payments Board under the control of the PRESIDENT'S
Office). In summary to your fund transfer contact the Central Bank International Remittance Department for your fund release, while taking note to complete the under listed:

Fill the information required below and send it to;

MR. ISA ZAILANI
E-mail: info.operation@yahoo.es
Tel: +(234)-815 275 9262
The Executive CONSULTANT
CENTRAL BANK OF NIGERIA,
Foreign Remittance Dept.

1) Your full Name:
2) Residential address:
3) Direct Cell-Phone/Mobile:
4) Age and marital status:
5) Company Name and Position if any:
6) Your International Passport or Driver's License
7) Home Equity (YES OR NO?)

As soon as this information is received, your payment will be made to you in a certified ATM CARD. You are advice to contact the Foreign Department immediately. Your contract Ref. No. is AF/LAG/NIG/BEN/16 this fund is in line with the Federal Policy for release of all outstanding payment beneficiary due for payment as directed by the PRESIDENT. Note, you will take care of the little charges and if you are not capable to handle this transaction, please (don't reply / contact the above office immediately)

Best Regards
ALHAJI KOLA BELGORE
CHAIRMAN FOREIGN OPERATIONAL UNIT
CENTRAL BANK OF NIGERIA

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Reply-To: <akb9002@yahoo.com.ph>
From: "ALHAJI KOLA BELGORE"<test@a-i-medical.com>
Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?
Date: Mon, 5 Sep 2016 07:32:14 -0700
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« Zuletzt geändert: 07. September 2016 um 20:39 von Stiray »  
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Re: Alhaji <akb9002@yahoo.com.ph> <info.operation@yahoo.es> <test@a-i-medical.com>
Antwort #1 - 07. September 2016 um 20:38
 
Verschleierte Einlieferung

Zitat:
from unknown (HELO User) (test@a-i-medical.com@199.255.138.59) by s152.coreserver.jp with SMTP; 5 Sep 2016 23:32:13 +0900
Reply-To: <akb9002@yahoo.com.ph>
From: "ALHAJI KOLA BELGORE"<test@a-i-medical.com>
Date: Mon, 5 Sep 2016 07:32:14 -0700
X-Mailer: Microsoft Outlook Express 6.00.2600.0000


Zitat:
+(234)-815 275 9262


Zitat:
Information on phone number range +234 815XXXXXXX
     
Number billable as      mobile number
Country or destination      Nigeria
City or exchange location      
Original network provider      Globacom Ltd (Glo)


Gut bekannt.
« Zuletzt geändert: 07. September 2016 um 20:40 von Stiray »  
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