Sunday, April 29, 2012

ELEMENT FINANCIALFX BANK WASHINGTON (element@post.ro)

ELEMENT FINANCIALFX BANK WASHINGTON
2001 C St Washington D.C., DC 20001,
United States – (202) 452-3000
Telephone:1 (646) 493-0927
 
Attention: Beneficiary,
 
This is to alert you that we received your fund worth the sum $7,000,000.00 from the Central Bank of Nigeria Africa,We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
 
From the records of outstanding contractors due for payment with federal Government of Nigeria your name was discovered as next on the list out of the 42 outstanding,contractors who have not yet received their payments during the 6 years tenure of the previous administration in office please bear with us for making this initial contact through email.Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information?s below.
 
Name: Mrs. Annette Stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550
 
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld Element Financialfx Bank for paying into wrong account, if this woman is not your representative, you requested to fill and send this information?s for verifications purpose so that your fund valued ($7.000, 000.00 usd) will be remitted in to your nominated bank account.
 
Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.
 
NOTE: YOU ARE MANDATED TO FORWARD THE REQUIRED INFORMATION’S TO THIS EMAIL FOR SECURITY REASON’S ( elementfinanciallfx@admin.in.th )
 
As soon as this information is received, your funds will be wired to your bank account directly from ELEMENT FINANCIALFX BANK WASHINGTON.We shall proceed to issue all payments details to the said Mrs. Annette stillman if we do not hear from you within the next Seven working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.Be informed that this is ELEMENT FINANCIALFX BANK WASHINGTON you can call this phone to discuss with the manager in charge Mr Waheed Al-Mosad +1 (646) 493-0927

No comments:

Post a Comment