Fwd: TRANSFER ARRANGEMENT

---------- Forwarded message ----------
From: RECEPTION <reception_adb@yahoo.com>
Date: Sep 6, 2006 9:51 PM
Subject: TRANSFER ARRANGEMENT
To:

FROM BERICK MARCO POWELL

 TO:BENEFICIARY

 

REFERENCE NUMBER: MAV/EFG/NOK/006
REGISTRATION NUMBER: NG 0040
 
ATTENTION:  BENEFICIARY

I AM WRITTING YOU INRESPECT OF US$2,000,000.00 ACCUMUTALED INTEREST WHICH DAVID LAWSON THE  ZONAL MANAGER OF ZENIN BANK LAGOS NIGERIA, MANDATED ME TO WIRE TO YOUR BANK ACCOUNT.  THE INTERES WAS ACCUMALATED FROM US$ 15. 5 MILLION WHICH YOU HAVE NOT RECEIVE. IT IS BASE YOUR INFORMATION THAT SHOW ON THE WORLD BANK DOZIA RECORD THAT MAKE ME TO CONTACT YOU.

 

 

ON THIS NOTE, HE WARN ME TO OPERATE THIS ACTION UNDER A CONFIDENTIAL ARRANGEMENT, WHICH YOU ARE EXPECTED TO WAIT TILL YOU RECEIVE THE MONEY IN YOUR ACCOUNT BEFORE BROACASTING.

 

HEREIN REQUEST YOU TO PROVIDE THE FOLLOWING INFORMATION BELOW:

BANK NAME:
BANK ADDRESS:
BANK FAX:
BANK TEL:
ACCOUNT MANAGER:
 
ROUTING/ABA NUMBER:.
SWIFT CODE:
ACCOUNT NUMBER:
ACCOUNT NAME:
TELEPHONE NUMBER:
 
AS SOON AS WE ARE IN RECEIPT OF THE ABOVE INFORMATION THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE BARCLAYS BANK LONDON BRANCH IN UK WILL MAKE AN ONLINE WIRE TRANSFER TO YOUR ACCOUNT WITHIN 2HRS WHICH A  TRANSFER CONFIRMATION SLIP  WILL  BE SEND TO YOU VIA EMAIL.
 
NOTE:YOU ARE EXPECTED TO KEEP IT WITH ALL CONFINDENTIALITY FOR SECURITY REASON
 
YOU CAN REACH ME ON THE ABOVE TELEPHONE NUMBER
 
 CONFIRM THE RECEIPT OF THIS MESSAGE.
 
YOURS FAITFULLY,
BERICK M. POWELL.
PAYEE ATTENDANCE DIRECTOR

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