Charles Benson, Citi Trust bank UK
From Charles Benson
Received: from 184.108.40.206, Nigeria, ipNX Nigeria Limited, Telecommunications and Internet Service Company
Date: Wed, 29 Apr 2009
From: Charles Benson <firstname.lastname@example.org>
Subject: Re-Your over due inheritance fund GBP4, 600,000.00.ii
From Mr. Charles Benson.
Citi Trust Bank, UK
Private E-mail: [email@example.com]
Re-Your over due inheritance fund GBP4, 600,000.00.
This is to notify you that your over due inheritance / contract funds value GBP4,600,000.00 has been gazette to be released, Online Bank Transfer by the International Monetary Fund / World Bank London branch. Meanwhile, a woman came to our office few days ago with a letter from British high court, claiming to be your true representative. Here are her information's for you to reconfirm to this office if this woman is truly from you or not so that we will not be held responsible for paying into the wrong account name:
Name: Lisa Huston,
Bank Name: bank of America,
Bank Address: USA,
Account number: 6503809428.
If Ms. Lisa Huston is not from you we will like you to reconfirm your information's for verifications purposes so that your fund valid GBP4,600,000.00 will be remitted into your nominated bank account information:
Your Full Address:
Your Telephone: Fax:
Copy of Your Working ID Card or International Passport For Identification.
As soon as we receive your confirmation, we will commence with all necessary procedures in other to pay you this fund (Ј4,600,000.00). The International Monetary Fund / World Bank London have approved and accredited this reputableFirm (CITI TRUST BANK UK) with the office of the director, international remittance/foreign operations, to handle and transfer all foreign inheritance/contract funds this quarter payment of the year 2008.
However, we shall proceed to issue all payments details to the said Mrs. Lisa Huston, if we do not hear from you within the next seven working days from today.
MR. Charles Benson,
CITI TRUST BANK UK
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