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Re: FUND RELEASE INSTRUCTION
TRANS INTERNATIONAL BANK PLC
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIAN
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIAN
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FUND RELEASE INSTRUCTION VIDE BILL No.TIB/1/7289/04, SUM-US$7. 500,000.00 ON ACCOUNT No.0227300025/99
WE WRITE TO ACKNOWLEDGE RECEIPT OF YOUR APPLICATION OF CLAIM AND THE RELEVANT SUPPORTING DOCUMENTS THROUGH YOUR REPRESTATIVE ATTORNEY BARRISTER WILLIAM IBRU
A TRIANGULAR MEETING WAS HELD IN RESPECT OF YOUR INHERETANCE FUND AND IN ATTENDANCE WERE THE SENATE COMMITTE IN-CHARGE OF FOREIGN PAYMENT DERPARTMENT AND ALSO THE TRANS INTERNATIONAL BANK BOARD OF DIRECTORS .
FINALLY I WAS MANDATED TO CONTACT YOU FROM MY DEPARTMENT FOR THE PAYMENT OF YOUR LATE RELATIVES MR PATRICK A WITHIN 7 BANKING WORKING DAYS OR THEY WILL FORFEIT THE FUND .
ACCORDINGLY TO DECREE 101 OF 1996 CONSTITUTION HERE IN NIGERIA TO CONFISCATE/FORFEIT THE FUND AFTER THE EXPIRATION OF THE PERIOD GIVEN TO YOU. MORE OVER THE PRESIDENTIAL PAYMENT BOARD APPROVED $7.5 MILLION USD ONLY TO BE PAID TO YOU ONLY.
ONCE MORE, BE INFORMED THAT EVERY PAYMENT ARRANGEMENT HAS BEEN COMPLETED TO PAY YOU THROUGH A TELEGRAPHIC TRANSFER, YOU ARE HEREBY EXPECTED TO FORWARD TO THIS DEPARTMENT .
ACCORDINGLY TO DECREE 101 OF 1996 CONSTITUTION HERE IN NIGERIA TO CONFISCATE/FORFEIT THE FUND AFTER THE EXPIRATION OF THE PERIOD GIVEN TO YOU. MORE OVER THE PRESIDENTIAL PAYMENT BOARD APPROVED $7.5 MILLION USD ONLY TO BE PAID TO YOU ONLY.
ONCE MORE, BE INFORMED THAT EVERY PAYMENT ARRANGEMENT HAS BEEN COMPLETED TO PAY YOU THROUGH A TELEGRAPHIC TRANSFER, YOU ARE HEREBY EXPECTED TO FORWARD TO THIS DEPARTMENT .
1 : YOUR IDENTIFICATION OF YOUR PERSONAL COPY OF YOUR DRIVER LICENCE OR ANY PASSPORT I.D FOR VERIFICATION NUMBER:
2: YOUR PRIVATE TELEPHONE /FAX NUMBERS
3: YOUR BANK NAME AND BANK ADDRESS , YOUR ACCOUNT AND ROUTING NUMBER
2: YOUR PRIVATE TELEPHONE /FAX NUMBERS
3: YOUR BANK NAME AND BANK ADDRESS , YOUR ACCOUNT AND ROUTING NUMBER
4: SOWRN OF AFFIDAVIT DULY OBTIAN IN NIGERIAN AS AN ATTACHMENT
AS SOON AS THE INFORMATION ARE RECIEVED, YOUR PAYMENT WILL BE TRANSFER ( FUND ) INTO YOUR ACCOUNT WITHOUT ANY DELAY IMMEDIATELY.
Thank you for your co-operation and congratulations!!
Yours faithfully,
Thanks for your candid cooperation.
Yours faithfully, Dr. Musa Bako
Director, Int'l Remittance Dept.,
for: Trans International Bank Plc.
for: Trans International Bank Plc.
I decided not to reply to the bank right away, but to tell my friend Willy the Spammer I received the email from the bank like he said I would. I hope the bank doesn't call it off when I take longer than a week to get them the stuff they asked for. Here's my email to Willy. I saw he had two different email addresses so questioned him on it.
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Dear Willy,
May I call you Willy?
Did you get my last email? I saw you have two different email addresses so I'm sending this to both. Why do you have two different email addresses?
Well Willy, I got an email from the bank as you said I would, but don't understand half of what they is talking about.
This stuff is getting real confusing. What are a?
* TELEGRAPHIC TRANSFER
* ROUTING NUMBER
* SOWRN OF AFFIDAVIT DULY OBTIAN IN NIGERIAN AS AN ATTACHMENT
I got no idea what a SOWRN OF AFFIDAVIT is and where I kin get one. What is a SOWRN? And it says I got to get one in Nigeria? I figure since you is in Nigeria, you could get me a one.
Can you explane the rest a this stuff or tell me where I can get them?
One more thing, the bank says I only got 7 days and that’s getting close, so hurry up if you don’t mind.
Ellie May wants to know if you liked her pictures.
Your Partner,
Milton
Too
ReplyDeleteEffing
Funny!!!
How much you want to bet it will be no problem if you take more than a week to get back to them. The Berrister willl find a way around things but only this one time.
ReplyDeleteI can not believe people fall for this.