SPRING BANK
PLC. International Remittances Department Head Office: Plot 143, Ahmadu Bello Way,
Victoria Island, Lagos
23401 Nigeria. Postal
Address: P.M.B. 12194, Lagos Telephone: +234 1 473
5643 Facsimile: +234 1 473 5643 E-Mail: ferrenrodrigue@chinaacc.com
Payment Code: R5780906K Reg No: 132521093 Date: March 31,
2009
FBI LETTER OF
AUTHENTICATION / PAYMENT OPTIONS
Attention: Fund
Beneficiary, Thank you for contacting Spring Bank
Plc.
The Federal Bureau of
Investigation (FBI) has discovered through their Intelligence Monitoring
Network that you are eligible to receive the sum of $7,500,000.00 USD (Seven
Million Five Hundred Thousand United
States Dollars) regarding to an over-due Inheritance / Award payment
which was fully endorsed to be paid in your favor.
Therefore, the Federal
Bureau of Investigation in conjunction with the United States Department of
Homeland Security (DHS), Has screened through our various Monitoring Networks
and has been confirmed and notified that your transaction with Spring Bank
Plc is 100% Legal and you have the Lawful Right to claim your due
fund. Basically, there are three
(3) options for you to get your fund transferred to you. These options includes
1. Bank To Bank Transfer 2. Bank Account Opening 3. ATM Card
Payment. You are to make your preferred and affordable choice from
the three options below: Option (1) Bank To Bank Transfer:This
is a direct electronic
transfer that will enable
you receive the sum of money in any account that you will provide for this Bank
to effect the transfer as it is always done electronically. It will take three
(3) business days to reflect in the account that you will
provide. Cost of
transfer:.............$100 VAT:..............................$50 Insurance:.....................$25 Total:............................$175 Option
(2) Bank Account Opening: You will have to open a new Bank account here and
it will be registered for international transfer and you can make an online
transfer as it will take 24Hours to get the account done. Account
Opening:............$50 VAT:...............................$50 Non
Residential
Permit:...$65 Insurance:......................$25 Total:.............................$190 Option
(3) Client Card Payment: You will have to receive an ATM Card and approved
clearance documents this will take two (2) business days to deliver to your
doorstep. We will have to use our courier company to deliver the parcel to your
location. Post
Fee:.......................$43 VAT:..............................$50 Insurance:.....................$25 Total:............................$118 Please
respond to this email by making a selection from the (3) options
above. Note: Your funds are protected by a hardcover insurance
policy, which makes it impossible to deduct any amount from the money before it
can be remitted to you. This means that the above charges cannot be deducted
from the Funds and hence must be provided by you before your fund is transferred
to you. The payment for any of the above options should be sent via
Western Union Money Transfer OR
Money Gram in the name of the Head of
Operations Mr. Emmanuel Essien. Find below the payment
information. Name of receiver: Emmanuel Essien Office Address:
Plot 143, Ahmadu Bello Way, Victoria Island, Lagos 23401 Nigeria. Text
Question: In God Answer: We Trust Name of
Sender:................................ Address of
Sender:............................ MTCN#.............................................. As
soon as we receive your payment, we shall proceed with your fund transfer
immediately. We anticipate your prompt response. Yours
in service, Dr. Ferren Rodriguez International Remittances
Department (Spring Bank Plc.)
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