Dear Beneficiary,
I hope that this correspondence is received with the
urgency and expediency required.
It has come to the notice of the Board of Trustees at
the CBN that your present inheritance claims application
being handled by the Remmitting Bank in Nigeria is
experiencing some man made irregularities.To this effect,it has become
neccesary for the Board of Trustees to invite trained Fund Transfer
Specalists from the United States to resolve and regularize your fund
release with immediate effect.
We at David Buwaz & Associates have been duly
consulted by the CBN Board of Trustees and have been fully
informed about how the staff of the remmitting bank have been taking
advantage of you by telling you to pay unneccesarily
exhorbitant charges which will only make your fund payment a long drawn out
process.
Due to this we have decided to step into the process
of your fund transfer to enable your funds to be transfered
within the soonest possible time you are to get back to us
immediatly without needing to pay all the huge sums of monies that are
being demanded from you by the remmitting bank.
All proccesses to have your funds paid to you
imediately through the CBN's Laison Remmittance Office
in New York have been initiated to cut out unneccesary costs.You are advised
to keep this communication highly confidential as the CBN Board of
Trustees have asked us to resolve this fund payment independent of the
office of the CBN Gorvernor to identify the the principal participants in
this unethical payment procedure.
Furthermore,you are hereby advised to pay no furtherfees
or charges to the Remmitting Bank in Nigeria as they shall
no longer be handling your payment process.
We shall await your immedite correspondence with your
direct telephone numbers for re-confirmation
so that we may conclude your payment immediately.
Yours Sincerely,
David Buwaz & Associates.
da.buwaz@aol.com
Received: from launch.kangaroopartners.com (173.192.223.178-static.reverse.softlayer.com. [173.192.223.178])
Reply-To: <da.buwaz@aol.com>
From: "David Buwaz & Associates."<info@firstbaptist.org>
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xxxxxxxxx
Dear xxxxxx,
This is to acknowledge the receipt of your email and i want you to know that I have been consulted to resolve your payment difficulties and you will now be receiving your funds in the United States of America.
So i am asking you to stop contact with anybody from the Central Bank of Nigeria,because your funds is no longer in Nigeria.
There are so many cases such as yours which we are currently handling to ensure that funds are transferred to the right beneficiaries.So my friend i need your cooperation and i need you to stop all other things that will hinder your funds transfer.I want you to know that you will now be receivingyour payment via the Federal Reserve Bank (Automated Clearing House)
in New York U.S.A.
NOTE: If you are still dealing with anybody/official from Nigeria
claiming to be handling your funds...the best is for you to stop contact immediately so that we can resolve this issue of scam and fraud going on with your payment.
Right now i want you to contact The Federal Reserve Bank (Automated
Clearing House) in New York U.S.A immediately,below is the banks contact details:
Contact Person :Mr Lawrence Radecki
Email:info@frbnk.com
Phone: 212 2030145
You are to contact the bank now, with the following informations:
1. YOUR FULL NAMES AND RESIDENCE ADDRESS
2. YOUR TELEPHONE AND FAX NUMBER
3. DATE OF BIRTH
4. COPY OF YOUR I.D (INTERNATIONAL PASSPORT OR DRIVERS LICENSE)
5. YOUR BANK DETAILS WHERE YOU WANT TO RECEIVE YOUR FUNDS VALUED
$20 MILLION,ACCOUNT DETAILS,E.T.C.
Kindly note also that the Office of the Presidency has instructed the release of your funds last week to the Federal Reserve Bank of New York U.S.A.
I hope you understand perfectly and as soon as you have made contact with the Federal Reserve Bank they can initiate the process to release your funds immediately.When you contact the bank let me know.
Thank you for your cooperation
Yours Sincerely,
David Buwaz +234 7085800760
41.58.9.145
SWIFTNG-20100308
SWIFT NETWORKS LIMITED
31 B Saka Tinubu Street
Victoria Island
Lagos,
Nigeria
xxxxxxxxx
xxxxxx,
Attached is my Identification.
Right now i want you to contact The Federal Reserve Bank (Automated
Clearing House) in New York U.S.A immediately,below is the banks contact details:
Contact Person :Mr Lawrence Radecki
Email:info@frbnk.com
Phone: 212 2030145
You are to contact the bank now, with the following informations:
1. YOUR FULL NAMES AND RESIDENCE ADDRESS
2. YOUR TELEPHONE AND FAX NUMBER
3. DATE OF BIRTH
4. COPY OF YOUR I.D (INTERNATIONAL PASSPORT OR DRIVERS LICENSE)
5. YOUR BANK DETAILS WHERE YOU WANT TO RECEIVE YOUR FUNDS VALUED
$20 MILLION,ACCOUNT DETAILS,E.T.C.
Kindly note also that the Office of the Presidency has instructed the release of your funds last week to the Federal Reserve Bank of New York U.S.A.
I hope you understand perfectly and as soon as you have made contact with the Federal Reserve Bank they can initiate the process to release your funds immediately.When you contact the bank let me know.
Thank you for your cooperation
Yours Sincerely,
David Buwaz +234 7085800760
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