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Tuesday, 15 March 2011

tonywilfred@mailaton.com = Scam

FROM THE DESK OF
DR. TONY W.UBANDIRE
PAY-MASTER GENERAL, FOREIGN OPERATIONS
DEBT RECONCILIATION/PAYMENT

Ref: CBN/IRD/TLX/02/11 ( Payment File No. 174 )

Attention: Beneficiary,

This is to notify you that your over due contract/Inheritance funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer by the Senate house committee for foreign over due fund transfer.

Meanwhile, a woman wrote my office few days ago,claiming to be your representative. All Over Due Inheritance/contract Funds have been recalled to Central Bank of Nigeria (CBN) Both Africa ,Asia ,USA and Europe.

Here is bank details she forwarded for release of funds on your behalf;

BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name: Francisca Bolton
ROUTING NO: 045400176
ACCOUNT NO: 852649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER

Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House Committee on Foreign Over-due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2011 as this is based on the meeting held with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 10/12/2010

You are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:

1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified scanned Copy of your international passport or Drivers license

However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today as you are requested to please reply to my direct and private E-mail:tonywilfred@mailaton.com

Your Sincerely,

Dr. Tony W.Ubandire
Pay-master General
Foreign Operations
Debt Reconciliations/Payment
Central Bank of Nigeria

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