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Sunday, December 25, 2011

Jeffrey M Wood: balvareel@yahoo.cn



---------- Forwarded message ----------
From: Jeffrey M. Wood <postmaster@tcia.gov.tw>
Date: 2011/12/22
Subject: [GSN Suspected Spam] Your US$9.5million Is Available Now..
To:


Dear Friend ,

This email is to notify you about the release of your outstanding payment; only US$9.5million is considered and cleared for immediate payment to you; any subsequent claim could only be entertained when you make additional claim with evidence. The United Nations and the International Monetary Fund (IMF) has scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/ Lottery(Sponsored by Microsoft and Spain, UK,National Lottery etc) and other international loans (ALL DELAYED NNPC/ NEPA/FMF/ CBN; including offshore PAYMENTS through BOA/ Lloyds TSB/ Barclays CONTRACT Payments from 1994 – 2005. CONTRACT #: MAV/NNPC/FGN/MIN/009). News had it that over the past, numerous individual(s) who happen to be impostors(claiming to be responsible individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways; discontinue such communications henceforth because all old processes has been canceled.

I am Jeffrey M. Wood newly posted to Nigeria from the International Monetary Fund (IMF). Because of the fraudulent activities of some of the officials at the Central Bank of Nigeria, Eco Bank, United Bank for Africa, and Oceanic Bank of Nigeria. I have been directed to observe the payment of foreign beneficiaries of contract funds and inheritance claim funds.

I observed a floating payment in your name here where I work as a supervisor but the payment was designated to:

Bank Name:UBS SA Bank
Address:CASE POSTALE 2600.1211 GENEVE 2 SWITZERLAND
Account Holder:REMY BOUZARD
Bank account No. USD:777180.60G
Bank S W I FT-BIC:UBSWCHZH80A
Iban :CH26 0024 0240 7771 8060G

I decided to contact you because I observed that there is a power of attorney in your file authorizing the transfer of this fund to a Switzerland bank account but the signatures in the power of attorney is different from the signature in your file which is an illegal attempt to divert the fund to an account in Switzerland.

Please confirm if you have authorized the transfer of your US$9.5million to the Switzerland Bank account as we have authorization to transfer funds to all beneficiaries of fund discounting all charges attached from the sources. If you have authorized your fund transferred to the above stated bank account, please contact me urgently.

Respond to this e-mail ( balvareel@yahoo.cn ) with your answer on this issue.

Best Regards,
Jeffrey M. Wood

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