Nov 19

Afribank Nigeria email scam

Tag: Scams9:23 am

AFRIBANK NIGERIA PLC
Afribank Plaza,
51/55 Broad Street,
Lagos-Nigeria

Reminder Notice

We received instruction from the Debt Management office, The
Presidency, to have your USD $3.1m currently approved by the contract
Review and Payment Committee released to you through our Smart Card
Department
In a motion filed at the High Court of Justice in respect
of your outstanding US$3.1M Contract Payment vide
CONTRACTNO.:MME/32789XDHGH/2007 currently in an Escrow account of our
Bank
, be informed that this office have been advised via a Court ruling to
revalidate yourpayment transfer since its validity of 8th May,2007
You will receive your payment immediately through our
Swift card payment centres in Europe, America,Africa and Asia
Pacific,This is part of an instruction/mandate passed by the Senate
President,at the Federal House of Senate,Abuja in respect to oversea
Debt
contract payment and debt re-scheduling plan of the Federal Republic of
Nigeria and Fifteen other Economic Communities of West African States.
This card centre will send you an ATM CARD which you will use to
withdraw your money through an ATM MACHINE in any part of the world,
but the maximum is($10,000.00) Ten Thousand US Dollars per transaction
of
your sum amounting to Three Million, One Hundred Thousand United States
Dollars only.(USD$3.1Million ).

If you wish to receive your fund this way,Kindly reconfirm your
(1) Your Full Name
(2) Address where the Card shall be sent to.
(3) Your Phone Number

Failure to adhere strictly to this directives as instructed by the
Presidency and the Contract Review and Payment Committee will lead to
summary seizure of all your funds in Nigeria as interpreted in section
89 article 201 of Central Bank of Nigeria and Ministry of Finance Act
1979.
We shall be expecting to receive your information as you have to stop
any further communication with any other officials except the
Undersigned.
Thanks for your co-operation.

Best Regards,

Mr.Isa Zailani
Executive Director
Operations & Information Technology
Afribank Nigeria Plc

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