Disclaimer: This site inform about types of scams, schemes and fraud, to help you recognize, report and protect yourself from scams.
TOTAL UK PROMOTIONAL AWARD | home | charity help

April 30, 2010

Dr. Dan Ubajiaka

Dear,

It is totally against the ethic and civil service code of conduct in accordance with oath of office secrecy for me to do this but I want to do this on personal capacity believing you not betray me but will surely come back to reward me for my sincerity honesty and for my great effort at the successful conclusion of your transaction.

Please confirm if truly the bank has communicated you regarding payment of your over due fund.

However, i wish to inform you that a woman submitted her name claiming to be your local representative, her details and banking particular was among the list certified for payments, see below and confirm for the account she submitted for transfer of your fund.

Beneficiary: Ms.Ronnette James
Bank Name: The Commerce Bank
Bank Address: 1072, Richmond av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: CBNAUS33

I have inquired deeper to come to the conclusion that she and few powerful individuals are behind this dastardly act without due notices to you, As it stands now, you will certainly encounter enormous problems to convince the International Remittance Dept that you have not been served with required number of direct notices.

You are therefore advised to submit your approval, as the bank will certainly not be held responsible for paying into a wrong account,It will serve you well if you would quickly get back to me. so that i can issue instruction for re-verification on your payment file, for a direct wire transfer of your fund to you, I am capable to assist you receive this amount within the stipulated time.

I wait your urgent response so that i can give you further details on the next step.

Yours faithfully,

Dr Dan Ubajiaka
Key Telex Transfer (KTT Dept)
Central Bank Of Nigeria
Cellphone+234-704-060-9688
Fax: +234-1-460-2234
drdanubajiaka1955@yahoo.com


Extend This Post Reach

Read this too :

posted to charity scam,donation @ 10:39 am

No comments

No comments yet.

RSS feed for comments on this post. TrackBack URI

Have your say:

XHTML allowed: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <strike> <strong>





TOTAL UK PROMOTIONAL AWARD | home | charity help