*Dear Shadrina , (это моя девичья фамилия)
I am Barrister Joseph Onalia, Personal attorney to Late Mr A ( Shadrina ), a
contractor with one of the biggest oil servicing company here in Togo.
On the 31st of July, 2007, my client and his family were involved in a car accident
while arriving from a holiday. All occupants of the vehicle unfortunately lost their
lives. I have made several inquiries to locate any of my clients extended relatives but
Since I have been unsuccessful in locating the relatives of my client, I am contacting
you to assist me in claiming the sum of US$9.5 million which my late client deposited
with a bank here in Togo, since you both have the same last name.
The Bank has issued me a notice to provide my late client's next of kin/relation or
they will have the deposit funds confiscated if I fail to provide any. It is standard
practice that after the expiration of a specified period, the said fund will be
automatically confiscated and transfer to the Bank treasury as unclaimed bill if there
is nobody to file in claim as the next of kin/relation to the deceased and the account
will be closed.*
OFFICE OF THE HONORABLE, GOVERNOR OF CBN.
TINUBU SQUARE, LAGOS- NIGERIA.
Our Ref: CBN/OHG/FGN/2011
PAYMENT FILE: CBN/BEN/09.
DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?
You are been officially contacted by Central Bank of Nigeria the mother Bank of all commercial Banks here in Nigeria.Please confirm this information. Did you ask Mr. Edmond Beneker from USA to claim your fund? This man was directed to us by Mr. John Adams the account officer that is supposed to transfer your fund to your account. Please as matter of urgency get back to us immediately before things will get wrong.
Below are the account details of Mr. Edmond Beneker where he authorized us to transfer your fund into;
Name on account: Edmond Beneker
Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
Acct. #: 1010246561978
Swift Code: pnbpus76.
Please, do reconfirm to this office, as a matter of urgency immediately without further delay so as to enable us conclude on your transfer files. You are requested to fill and send the below informations: for verification purposes so that your fund will be remitted to your nominated bank account. Or to any of your approved representative. The verification informations needed is as follows.
1. Your name:
2. Your full address:
3. Your telephone/ fax:
6. Your occupation.
As the Governor of this Noble Bank, I was supposed to Release this Funds to him but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in releasing this fund to anyone except you whom is the recognized beneficiary to this Fund.Kindly clarify us on this issue before we make this Payment to this foreigner/representative whom came on your behalf.
I'm waiting for your reply today.
Dr. Lamido Sanusi.
Governor Central Bank Of Nigeria
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]A
CC: ACCOUNTANT GENERAL OF THE FEDERATION
Warning: This transmission is confidential and intended solely for the person(s) or organization(s) to whom it is addressed. It may contain privileged and/or confidential information. If you are not the intended recipient, you are not authorized to copy, distribute or take any action in reliance on it. If you have received this transmission in error, please notify the sender by reply email and delete this transmission.
Такое же письмо или примерно такое же пришло моему другу... Ну что-то часто аварии... Кому это надо?
Мне не раз уже приходили письма такого содержания: