Friday, November 29, 2013

US Delegates NFIU NEW YORK CITY - Verification.RE: Urgent Response did You Authorized Mr.page Liberty to Claim Your Funds

US Delegates NFIU NEW YORK CITY http://www.nfiu.gov.ng/ Attention Beneficiary, With all due respect. My name is Gene Wales one of the US delegates to the Nigerian Financial Intelligence Unit (NFIU) presently in New York disbursing long outstanding over due funds to beneficiaries.please you can view the WEBSITE to confirm http://www.nfiu.gov.ng/ Please,we would want to know if you really authorize Mr.Page Liberty to claim your CONTRACT AWARD sum $35,700,000.000,00 as your next of KIN which has been deposited with the STANDARD CHARTERED BANK,ARIZONA UNITED STATES OF AMERICA. Please,your prompt response is needed before we shall proceed with the release of the funds through delivery of the ATM CARD,Certified bank draft,Bank to Bank wire transfer or Cash delivery to his location because what we have here is bearing your name as an AFFIDAVIT OF CLAIM has been endorsed on his name and please if you do not authorized him kindly forward your contact details to the standard chartered online banking which their contact information is below here. Your prompt response is needed and have a pleasant day. HERE ARE THE DOCUMENTS HE PROVIDED. 1. LETTER OF ADMINISTRATION. 2. HIGH COURT INJUNCTION. 3. ORDER TO RELEASE. BELOW HERE IS THE AUTHORIZED BANK CONTACT INFORMATION. BANK NAME: STANDARD CHARTERED ONLINE BANKING CONTACT PERSON:MR.DAN SCALAN CONTACT ADDRESS : ARIZONA U.S.A UNITED STATES OF AMERICA DIRECT PHONE NUMBER: 1( 3475147037 E-MAIL CONTACT: scblinda@hotmail.com E-MAIL ADDRESS: info.customerservice@standardchartereds.org Regards, Mr. Gene Wales

No comments:

Post a Comment