Lottry winning my e-mail id
Money is not transfer to my account
- 06-25-2009
- 162
This the last mail of receiveing money but i have not received.they r faurd and making me fool
FIRST CITY MONUMENT BANK PLC. IKEJA CASH OFFICE, GUINESS PREMISES, 24 OBA AKRAN AVENUE, LAGOS NIGERIA FAX NUMBER 00234707217877, Hot line 234 (4) 6665 398, tel 234 (8) 039384534 CUSTOMERS SERVICE AND CASH TRANSFER DEPT. www.fcmbgroup.co.cc
TELEGRAM: FCMBFOREX ATTN: BENEFICIARYWe write in respect to an application we received today as regards your claim of FIVE HUNDRED THOUSAND US DOLLARS (US$500, 000 USD) being an amount deposited by the Australian Lottery Inc. Be informed that the Governing Board of FIRST CITY MONUMENT BANK NIGERIA PLC have resolved to pay you the sum of FIVE HUNDRED THOUSAND US DOLLARS ($500, 000.00USD) only into your bank account. Be informed that your data has been entered into our database and your fund in this bank has been processed and programmed into our Output Wiring Machine (OWM) with funds transfer code FCMB000001100NG and will be activated and be credited in your nominated bank account when all the necessary formalities have been completed by you. To check your account status/balance, kindly follow the instructions below to login into our online banking account details opened in favour of the Australian Lottery Inc for the smooth transfer of your fund. Logon to: www.fcmbgroup.co.cc and click on Internet Banking and then enter the information below: Account No : 378452939027Access: Then click on “Transfers” and supply the necessary information and then click Transfer. However, you can only transfer your fund only when the transfer requirements are satisfied. Ensure that the personal/banking information that will be provided by you are valid to avoid any discrepancy on the time of transfer and the fund not to be transferred into a wrong bank account, as the Board of Directors of this bank has vowed not to repay any fund loss on transit. REQUEST FOR LEGAL DOCUMENTS: In line with the provisions of the money laundering (prohibition) Act 2004 of the federal republic of Nigeria:(1) transfer to or from a foreign country of funds or securities or its equivalent by anybody or corporate organization requires the presentation of the following documents:(1a) An approved letter of authorization (1b) An approved Affidavit Of Claim. ATTENTION ONCE MORE, ON NO GROUND MONUMENT BANK PLC RELEASE PRIZE YET PENDING WITHOUT PRESENTING TO US AN AFFIDAVIT OF CLAIM AND LETTER OF AUTHORIZATION FROM THE FEDERAL HIGH COURT OF NIGERIA.THE PRESENTATION OF SUCH AUTHENTIC DOCUMENTS WILL EXPEDITE ACTION FOR THE RELEASE OF YOUR WON PRIZE AS YOU MAY DEEM IT.The above documents are obtainable from the FEDERAL HIGH COURT OF NIGERIA AND MUST BE SIGNED BY THE COMMISSIONER OF OATH.SEQUEL TO THIS, YOU ARE ADVISED TO CONTACT THE FEDERAL HIGH COURT OF NIGERIA FOR THE PROVISION OF THESE IMPORTANT PAPERWORKS.HOWEVER, THIS CAN BE DONE WITH THE HELP OF AN ATTORNEY AND WE RECOMMEND The Virtual Law Firm FOR LEGAL ASSISTANCE.Address of the Virtual law chamber: Virtual Law Firm24 Airport Rd IkejaLagos, NigeriaTel: 2348037293827Hotline: 2348038031071 Email: barrister_bahl@yahoo.com NOTE: WE CANNOT TRANSFER YOUR MONEY WITHOUT THE PRESENTATION OF THESE LEGAL DOCUMENTS.As I stated above, your payment exceeded our security clearance approval limit for normal regular wire remittances ($500, 000.00USD). Consequent upon this, you are advised to contact the Virtual law firm through email for these aforementioned legal documents. You may be asked to pay for this service, however, you should bear in mind that the First City Monument Bank Plc, as a financial Institution, do not offer loan or overdraft services to non-account holders or foreign partners/ individuals. Moreso, your fund has been automated for transfer and no withdrawals/deductions can be made therein. INPUT MESSAGE TYPE : 100: CUSTOMER TRANSFERTRANSACTION REF NO: FCMB/PLC-118/WB-08AMOUNT DEPOSITED : $500, 000.00USDACCOUNT NUMBER : 378452939027NOTE: Should you fail to comply with the instructions of the bank, your funds transfer will be cancelled!! Regards MR.RAY NDUKADIR.FUNDS TRANSFER DEPT www.fcmbgroup.co.cc FCMB Online Banking: A culture that has grown into an heritage of excellence...
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Company: Lottry winning my e-mail id
Country: India