[email protected]
Complaint 20433 Details

Re: Transfer Confirmation


Please i want to inform you that your fund was brought to our desk,of $1.8Million dollars, but it seems as you don't want to speak or write back to us. However, One Mr Jonathan visited my office, with a Beninios lawyer with application of claim over your USD$1.8Million dollars with this financial institution.

Please, do confirm to us, as matter of urgency if this man is really from you so that this office will not be held responsible for paying wrong person. Based on board of directors meeting today, they have concluded to approve the payment on his favor since you failed to fulfill the obligation given to you by the wire transfer Department, to process your payment. Therefore, if you are really serious and willing to receive the first $1.8Million dollars through Diplomatic delivery, kindly get back to us and we will work with you to complete this your long awaited fund, so you are to effect the payment processing fees so that you will start expect your USD$1.8Million dollars via over night delivery.

Since the Payment processing fee is $150 in my concerted efforts to actualize your fund payment with the convenient time schedule I will raise $100, so I am expecting $50 from you today.

As an insider in this Financial Institution, I must assure you that once you have provided to the Bank with their demands, they would now be under legal obligation to transfer the funds to you within 24hours once we confirm this $50. YES you must receive the delivery within two working day, after you have send the $50.

Kindly make the payment to:

1. RECEIVER NAME======= DICKSON SAMUEL,
2. COUNTRY=====LAGOS NIGERIA.
3. QUESTION=======IN GOD
4. ANSWER======WE TRUST
5. AMOUNT======US$50.00

NOTE: YOU ARE ADVICE TO GO TO ANY WESTERN UNION MONEY TRANSFER CLOSE TO YOU, AND EFFECT THE BALANCE PAYMENT OF THE RE-DIRECTION OF PAYMENT TO YOUR NAME ASAP.


I will like you to co-operate with me to retrieve this legacy payment left behind than allowing the government of this country to forfeit it. I believed it is a life time opportunity which every reasonable human-being will never allow to slip by. We do business each day with an absolute commitment to ethics, honesty and credibility.

(NOTE: REPLY ALL MAILS TO THIS EMAIL WITH YOUR FULL CONTACT DETAILS NOW: [email protected]

Am waiting for your urgent response.
Mrs. Rose Johnson
Executive Vice President and Chief Financial Officer
EMAIL: [email protected]