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Discussion : Fraud in the Internet
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2006-12-14 06:43:30 -
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2006-12-13 18:43:22 -
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2006-12-13 17:59:53 -
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2006-12-13 12:48:21 -
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2006-12-13 11:18:49 -
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2006-12-12 07:51:35 -
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2006-12-12 04:55:35 -
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2006-12-11 05:13:53 -
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2006-12-11 05:10:02 -
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2006-12-10 18:51:02 -
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2006-12-09 10:28:19 -
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2006-12-08 09:01:31 -
I have got letter from [email protected],
ANDREW KEMMA
DIRECTOR FOREIGN REMITTANCE
& CASH TRANSFER DEPARTMENT
EQUITY BANK OF NIGERIA LTD.
We have received copies of your identifiying documents from your claims agent.We happily inform you that it corresponds with the data we received from the Australia lottery Inc.This confirms you the geniune beneficiary of the funds in our custody.
We are proceeding to the final step of this transfer process.We have opened a dollar account in your name.This will ensure the fast transfer of your prize to you through BANK TO BANK WIRE TRANSFER.Hence, you are required to follow this payment procedure.
Before the transfer of your prize can be carried out/effectively, you are required to make the payment for Notarization and Stamp Duty.After verification of your winning notification and documentation sent by our Co-Ordinator,we are required to get Notarization and Stamp Duty on your winning to enable the Bank carry out the transfer of your winning and also to make you the ultimate beneficiary of the draw under the Australian International Lottery Inc.
You are required to make payment of US$350 to enable us make the Notarization and Stamp Duty fee.The payment should be made through "WESTERN UNION MONEY TRANSFER" in the name of our Accounts secretary .For your transfer to be easier and faster.
On this cause that I follow to do, to whom possible addresses?
2006-12-08 07:51:01 -
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2006-12-08 06:58:54 -
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2006-12-07 17:19:04 -
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Total 228 comments
