FRONT PAGE  To Front PageTo CIA Archive  CIA MENU
5054. Spring Bank

payment@springbank.com
Subject: FBI LETTER OF AUTHENTICATION

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.)




To Page Topto PAGE TOP
FRONT PAGE  To Front Pageto cia archive  CIA MENU