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Reply-To: <nationalcitibankgroup@gmail.com>
From: "NATIONAL CITI BANK GROUP"<info@ncbg.org>
Subject: RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL
Date: Mon, 22 Oct 2012 12:41:02 +0100
RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL
NOTICE.
Attn: Beneficiary
This to acknowledge you that your e-mail address is found among those
that have been scammed, and the competition have been approved from
the SUPREME HIGH COURT, ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
here in Nigeria and FEDERAL BUREAU INVESTIGATION (FBI) and we are
asked to contact you by the Nigeria president on how to send you the
Sum of ($6.3M) via ATM DEBIT MASTER CARD for compensation.
Please bear with us for making this initial contact through email, it is due to
the urgency of this notification, since we are unable to reach your phoneline.
This is to officially bring to your notice that we have finally signed an
irrevocable agreement order with the United Nations, at the 37th G8 summit which
was held 2627 May 2011 in the commune of Deauville, in France. You can check
this link to confirm the summit: http://en.wikipedia.org/wiki/37th_G8_summit.
In accordance with the provision act of decree 114 of the 1999 Constitution of
the Federal Republic of Nigeria, on Contract Matters, your contract payment
documents have been verified, approved and arrangement is being been made to
effect your payment to you within the shortest period of time in our bid to
transparency.
Also, it might interest you to know that a Gentleman with name JAMES WHITE from
Ohio, USA., already contacted us on your behalf. He forwarded to us his full
banking information and presented some documentations evidencing your payment,
claiming they were signed personally by you for the release of your payment to
him. He further told us that you are seriously sick and presently on a Hospital
bed of which he is not even sure, you will survive. Please find below his
Banking information for your-re-confirmation:
BANK NAME: Charles Schwab Bank
ADDRESS: 1397 Vidaway Columbus, Ohio 43228
A/C NAME: JAMES WHITE
ACCOUNT#: 121202211
ROUTING#: 440014258642
TEL: Withheld for security reasons
EMAIL: Withheld for security reasons
Lastly, we also want to use this medium to pose a warning/advise to you, should
in case you are already dealing with anybody or office posing to be the Central
Bank of Nigeria or any fake financial office, we advise that you STOP further
contact with them in your best interest and contact only the National Citi Bank,
with our information accordingly. The reason why you have not received your
payment up till now, is because you have been dealing with the wrong people and
office, so be advised and note that only National Citi Bank have in possession, the
instrument for perfecting that.
Having said all this, we urge you to get back to this office immediately in
order to let us know if truly JAMES WHITE is your representative as explained
above, before we proceed with the next step on releasing your payment to him
accordingly. Thank you for your anticipated Co-operation in advance as we await
your prompt response to this matter.
Yours Faithfully,
Mr. Tony Smith.
National City Bank Nigeria.
