[30601] in Zephyr_Bugs
IMMEDIATE RE-COMFIRMATION
daemon@ATHENA.MIT.EDU (alexwilliams001@universia.net.mx)
Fri Nov 4 02:18:08 2005
From: alexwilliams001@universia.net.mx
Reply-To: ali_usmanalix@yahoo.com
Message-ID: <2e05932dbd4b.2dbd4b2e0593@universia.net.mx>
Date: Fri, 04 Nov 2005 08:03:05 +0100
MIME-Version: 1.0
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To: undisclosed-recipients: ;undisclosed-recipients:;@MIT.EDU
<BODY>EMAIL TRANSMISSION <BR>To: BENEFICIARY <BR>FROM: MR.ALEX WILLIAMS <BR>WIRE TRANSFER DEPARTMENT.. <BR><BR>PART PAYMENT ARREARS FROM NIGERIA <BR>TOTALLING US$10 MILLION <BR><BR>This email transmission is intended for the named <BR>recipient only and may contain privileged and <BR>confidential information. If you have received this <BR>email in error, Please notify us immediately. Please <BR>do not disclose the contents to anyone or copy it to <BR>outside parties. <BR><BR>Thank you. <BR><BR>Message. <BR><BR>ATTN:SIR, <BR><BR>We are pleased to inform you that we have negotiated <BR>instruction with our correspondent Bank Union Bank of <BR>Nigeria Plc. (UBN) to draw US$10 million which <BR>represent part payment of your contract fund from <BR>their account with us and credit in your favor in <BR>settlement of a contract involving the Nigerian <BR>government. The transfer is irrevocable, indivisible <BR>and non-transferable. <BR><BR>
This transaction has been secured with personal <BR>identification computerized sealed Numbers, Contract <BR>Accreditation Pin No, Transfer Access Code (Tag) and <BR>anti terrorist clearance certificate to enable us <BR>identify the bonfire beneficiary and to avoid <BR>diversion of the fund to wrong account. <BR><BR>Please contact the Director, Foreign Operations Union <BR>Bank of Nigeria plc (UBN) Attn: ALHAJI USMAN ALI on <BR>his telephone number: 234-806-235-2129 Email: <BR>ali_usmanalix@yahoo.com with your Telephone,fax number <BR>and Bank details to enable us release your fund to <BR>your nominated bank account without any further delay. <BR>If we do not receive this your information for <BR>re-confirmation from you within 7 days from date of <BR>this email the transfer will be null and void as we <BR>have many contractors to pay.Be it known to you that <BR>your transfer charge of 0.1% will be deducted from the <BR>
total sum before final transfer to your account, you <BR>are advised to act fast regarding to this subject <BR>matter as we have a limited time to conclude all <BR>payment in this second quarter of the year. <BR><BR>For further enquiry you can contact Union bank with the <BR>above telephone number. We most sincerely sorry for <BR>every inconvenience as occasion in this matter. <BR><BR>Yours truly, <BR>HSBC <BR>WIRE TRANSFER PROCESSING DIV. <BR>MADRID SPAIN. <BR>MR.ALEX WILLIAMS <BR>Senior managing Director <BR>Security & Investigation <BR><BR>H.S.B.C. <BR>Wire transfer Processing Division <BR>12,Calle Street, Del Carlos Leganes Madrid Spain. <BR>GL 32 BY U>K HONBANK SWIFT HBCBK 353 <BR><BR>00 999 0367826 8366410 <BR>Registered in U.K number 720662. Registered Office: <BR>12,Calle Street del <BR>Carlos Leganes Madrid, Spain. <BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR></BODY>
