Consumer Fraud
Reporting
Dr. Charles Soludo
Reporting on the Latest Frauds, Scams, Fake Lotteries,
Spams and Hoaxes
Consumer Fraud
Reporting
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Recommended: Recommended |
Scam Money Transfers - Banks, Bank Managers
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RC 14457
Date:4th January ,2008
SUBJECT:PAYMENT OF USD$200,000.00 HAS BEEN APPROVED BY THE BORAD OF
DIRECTORS OF FIRST BANK PLC(MAKE A CHOICE AND GET BACK TO US
IMMEDIATELY)LEGAL AFFIDAVIT OF FACT DOCUMENTS REQUIRED TO BE
OBTAINED ON YOUR BEHALF FROM THE FEDERAL HIGH COURT OF JUSTICE
BEFORE THE TRANSFER OF YOUR LOTTERY PRIZE WILL BE COMMENCED.
ATTENTION:Rev The Kwei Lung Sth
However this official letter is to inform you that you have been officially cleared for payment by the verification and international remittance unit of first bank plc, after diligent verification process over your payment file (payment file no: 7056490902/188). You are required to either Visit our bank in Nigeria to secure the legal affidavit certificate of fact documents on your behalf from the Federal High court of justice here in Nigeria so as to empower us to make a swift wire transfer of your lottery fund to your nominated bank account or through diplomatic courier service. You have to send us the necessary fee needed to obtain the legal papers needed to secure the necessary legal papers needed to facilitate the transfer of your prize to your nominated bank account if at all you woun`t be able to make a trip to our bank in Nigeria for the sworn of affidavit ceremoney on your behalf.
In other words You are reqiured to study the payment option below and get back to us on how you want your prize to be transferred without any further delay.On the Reciept of your payment,we shall assign in your name an attorney from our legal unit who will go to the federal high court of justice Nigeria to obtain the affidavit of true lottery winner from the federal High court of justice to empower our bank transfer your prize through telegraphic transfer (T.T) you are requested to make this payment immediately to any of western union money around you there and send us the payment information through attachment to our email for confirmation so that we shall assign our attorney who will obtain the legal affidavit of fact on your behalf which will empower us to transfer your prize to your nominated bank account or through diplomatic courier service DHL. However,bear it mind that we are not going to deduct any money from your lottery prize.This is because your prize was protected by the law and obligation of this bank making it impossible to deduct any amount from the prize, before you remitte your prize ($200,000,00) into your nomianted bank account or we deliver it to you through diplomatic courier service. The legal affidavit certificate and transfer certificate is the legal document which will automatically provide us with the legal right of transfer, and also it will state that your prize lottery was won through a legitimate email lottery promotion, which thereby made it legitimate for you to take full possession for your money without been subjected to any kind unnecessary interruption.
Have it in mind that as part of our contractual agreement with our
partners, the Australia lotto organization, no amount can be
deducted from your prize money, this is because the total amount has
been insured to the real value.
Itʼs imperative that you keep your winning information strictly confidential until your money is being remitted to you, to avoid impersonators using your information to claim your prize money.
Your particulars have been cleared in this office; you would be officially cleared for payment by our remittance department as soon as you pay your mandatory fund transfer cost.
You are requested to chose among the two (2) payment or remittance option of your choice which you want us to remit your money to you and get back to us with the payment information immediately.
This option will in hence help us to ascertain the quickest means of remitting money in your nominated bank account or to your destination. As a rule, your won prize was deposited in our bank is in bulk cheque which makes it impossible to deduct the processing fee from your lottery prize.
After you must have choose any of the payment option of your choice, you are meant to send us the payment information which you used for the payment through our senior account officer who will receive your remittance payment for the immediate procuring of necessary legal document that is needed for the international telegraphic wire transfer of your money.
This is the confirmation of the name of our senior account officer who you will send the money in his name so that it will be received the next day. Name of receiver as you will see in the western union money transfer form you will fill in:-
1) Senderʼs name......... your name
2) Senderʼs address...............your address
3). Receivers name: Mr.Ejike okechukwu p.
4). Receiver address: #1 bank road, Wuse fct, Abuja, Nigeria.
5). Text question: What Colour
6). Text answer: Green
7). Amount: (depending on your choice of transfer stated below)
8). Mtcn/control no....(western union money transfer officer will give it to you in their office)
9). Your full name.......
10). Your detail address.......
(1)INTERNATIONALLY CERTIFIED BANK DRAFT THROUGH CURRIER SERVICE
Insurance..........................................US$850.00
(2) ACCOUNT-TO-ACCOUNT TRANSFER(THROUGH SWIFT TELEGRAPHIC TRANSFER)
OATH FEE.................... US$950.00 STAMP DUTY FEE..........US$850.00 TOTAL.............................US$1850.00
REQUIREMENT OF PROCUREMENT OF AFFIDAVIT CERTIFICATE.
YOU ARE TO FORWARD ALL DETAILS YOU FILLED THAT THE WESTERN UNION MONEY TRANSFER OFFICE OR MONEYGRAM OFFICE TO OUR EMAIL FOR DOCUMENTATION AND CONFIRMATION.
Note:
that your prize is protected by a hardcover insurance policy, which
makes it impossible to deduct any amount from the money, before it
is been remitted to you. This means that the above charges cannot
be deducted from the prize and hence must be provided by you before
your prize is transferred to you.
Upon
receipt of the above, your winning prize money transfer will
commence immediately. your money will get to your chosen
destination or nominated account in 48 banking hours after your fee
payment must have being confirmed by our account department .
. BANK PLC (OFFICE OF THE CHEIF EXECUTIVE)ABUJA NIGERIA. THIS MESSAGE CONTAINS CONFIDENTIAL INFORMATION AND IS INTENDED ONLY FOR THE INDIVIDUAL NAMED. |
SECURITY ALERT
FIRST BANK NIGERIA PLC knows how important it is to protect the confidentiality of the information of her customers. We have described below our policies to protect your online privacy. In addition,
FIRST BANK NIGERIA PLC maintains appropriate security standards and procedures regarding unauthorized access to customer information and to avoid double entry of claims. Therefore "
YOU ARE REQUIRED TO KEEP ALL INFORMATION OF YOUR WINNING ONLY TO YOUR SELF. AVOID THE CONCENT OF THE PUBLIC TO AVOID DOUBLE ENTRY OF CLAIM. ANY DOUBLE ENTRY OF CLAIM FROM YOU SIDE WILL RESULT TO DISQUALIFICATION.
ONCE MORE, WE CONGRATULATE YOU ON YOUR WINNING AND ENCOURANGE YOU TO MAKE JUDICIOUS USE OF YOUR PRIZE.DO NOT HASITATE TO CONTACT US FOR ANY QUESTION.WAITING YOUR URGENT RESPONSE
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