FINBANK PLC
Complaint 13506 Details

This is a scam letter that I recieved in my email and would like to share with other Yahoo.com or Yahoo.ca email account holders to not respond to this false email.

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FROM: FINBANK PLC
LAGOS - NIGERIA

WE HAVE BEEN MANDATED BY THE PRESIDENCY OF THE FEDERAL GOVERNMENT OF NIGERIA, THE FEDERAL MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA TO PAY ALL OUTSTANDING DEBTS TO CONTRACTORS ON BEHALF OF THE GOVERNMENT, THE FEDERAL MINISTRY OF FINANCE, THE CENTRAL BANK OF NIGERIA AND ALL OTHER COMMERCIAL BANKS THAT HAD THE MANDATE TO PAY FOREIGN CONTRACTORS IN THE PAST. THIS BECAME NECESSARY BECAUSE OF AMBIGUITIES THAT AROSE IN THE HANDLING OF PAYMENTS TO CONTRACTORS IN THE PAST.

NOTE THAT YOUR TOTAL FUND WILL BE PAID TO YOU BY ATM CARD. YOUR ATM CARD FOR YOUR TOTAL CONTRACT VALUE OF $3.8M (THREE MILLION, EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) IS READY AND WILL BE SHIPPED TO YOU BY SPECIAL SHIPMENT. NOTE THAT WE HAVE A STANDARD WORKING AGREEMENT WITH AN INTERNATIONAL COURIER COMPANY TO DELIVER OUR ATM CARDS TO OUR CLIENTS ALL OVER THE WORLD.

TREAT AS URGENT. ALSO, PLEASE RECONFIRM YOUR FULL ADDRESS FOR EASY DELIVERY OF YOUR ATM CARD. YOU CAN CONTACT ME ON TELEPHONE NUMBER: 2347037859104 AND EMAIL: [email protected]
THANK YOU.

MRS. SUZANNE IROCHE
MANAGING DIRECTOR,
FINBANK