Saturday, August 8, 2009 9:01 AM
From:
"Erougrtu"
To:
undisclosed-recipients
Message contains attachments
RRRRR.txt (2KB)
Attn: Honorable Check The Attached Mail
Attn: Honorable Beneficiary
IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE FUND APPROVED BY UNITED NATIONS ON CONTRACT#: MAV/NNPC/FGN/MIN/009.
Following the protest of the International Community and United Nations, The World Bank, IMF/European Union and the instruction from the President and Commander in Chief of the armed forces federal republic of Nigeria (UMARU MUSA YAR'ADUA) says that all outstanding foreign debts especially next of kin and winning/inheritance fund should be released to the beneficiaries account henceforth with without any further delays.
From the records of outstanding contracts and inheritance/ winning fund due for payment with the United Kingdom (UK) and Government of Nigeria, your name and company was discovered as next of kin on the list of the outstanding contractors who have not received their funds. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter and also note that from the record in my file, your outstanding contract payment is (Eight Million Five Hundred Thousand United States Dollars) US$8.5M.
You are please, re-confirm to me if this is in line with what you have in your file and once again furnish us with the stated information:
The Information request from you for the transfer
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME, POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/
e) ROUTING NUMBER:
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
As soon as this information are received, your fund will be made to you in a Swift Transfer to your nominated approved bank directly from Citibank of London as our official paying bank and the copies of transfer confirmation information will be given to you for your confirmation. You are to contact the Pay Master General Mr. Robert J. Bischoff the International Remittance Director with Citibank of London (UK) Email: robbis200@sify.com Direct phone: +44 70359 56311 or +44 702 406 3921. Call him immediately you receive this mail for further directives on how to receive the payment from our offshore reserve account.
YOURS SINCERELY
Mr. Eric Ben
Minister Communication on Foreign Contract And Inheritance Fund
Dated: 18.08.2009
ReplyDeleteMr.Favour Uche Mike
Sirs,
Compliment of the day,
Trust this finds you’re in good in health and cheer.
Compliment of the day, wishing your wellness with prosperity of beautiful country your. Trust this finds.
I received your valued e-mail and noted the contents.
Sub:Regarding immediate relases of fund
Amounting to$ 10,000.000.00 (Ten millon
United States Dollars only
Respectfully submitted as under:-
That I revived valued e-mail from Mr. Philip Martins.
Chairman, Barclays Bank PLC London E14 5HP United Kingdom dated. Wednesday, 5 August, 2009, 9:23 AM.
That nominated bank account. Send the payment T/T My Bank:
Bank Account Beneficiary Name: Subhash Chandra Gupta
Bank’s Name: Central Bank of India
Branch Name: Kannauj Branch
Add: Ajaypal Road, Kannauj Dist. Kannauj-209725 U.P. India
Bank’s Code: 028-3150
Bank Account No. : 2700
Bank’s Fax no.:91-05694-234925
Bank’s Phone no.: 91-5694-234925
(1) Your full name and address: Subhash Chandra Gupta
Kothi no.32, Post box 32, Knanauj-209725.U.P.INDIA
(2) Age: 69, marital status: marred
(3) Your occupation: Businesses
(4) telephone/91-5694-234432 fax number: 91-5694-
234132
(5) Your nationality: INDIN
PRAYER
It is therefore, most respectfully prayed that THE HONORABLE MINISTER OF FINANCE may be pleased to-
3- IMMEDIATE RELEASE OF FUND AMOUNTING TO $10,000,000.00 (TEN MILLION UNITED STATES DOLLARS ONLY).
I request you to
4- Send the payment T/T My Bank Kannauj-209725,U.P.India
I am waiting your valued reply. Please feel free to direct.
We hope that soon we will have a positive response from you.
Please do not hesitate to say what else you would like to have from us.
With best regards,
Thanking you.
Yours Sincerely,
SUBHAS CHANDRA GUPTA s Phone no.: 91-5694-234925
(1) Your full name and address: Subhash Chandra Gupta
Kothi no.32, Post box 32, Knanauj-209725.U.P.INDIA
(2) Age: 69, marital status: marred
(3) Your occupation: Businesses
(4) telephone/91-5694-234432 fax number: 91-5694-
234132
(5) Your nationality: INDIN
PRAYER
It is therefore, most respectfully prayed that THE HONORABLE MINISTER OF FINANCE may be pleased to-
3- IMMEDIATE RELEASE OF FUND AMOUNTING TO $10,000,000.00 (TEN MILLION UNITED STATES DOLLARS ONLY).
I request you to
4- Send the payment T/T My Bank Kannauj-209725,U.P.India
I am waiting your valued reply. Please feel free to direct.
We hope that soon we will have a positive response from you.
Please do not hesitate to say what else you would like to have from us.
With best regards,
Thanking you.
Yours Sincerely,
SUBHAS CHANDRA GUPTA
I look forward to your immediate resonse and
ReplyDeleteaction
subhash
bmay032knj@yahoo.co.in