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1 reply
Thu, 20/03/2008 - 10:02
Anonymous

Date: 19 Mar 2008 08:51:13 -0000
From: "platinumbankofnig@platbankplc.com" Add Mobile Alert
To: "saeed narouei"
Subject: SEE THE ATTACHEMENT

Attn: Saeed Narouei

Sir,

Congratulations your payment has been perfected this afternoon attached
documents are copy of your Telex Report to confirm when the payment
will reflect in your account.

Regards to the Telex Report, the fund will be in your account on Friday
21st March.2008 as advised in the Telex Report. You are advised to go
through the telex report and work accordingly with the instruction
which indicated that you have to Come-up with the cost of transfer (COT)
which reflect sub 0.1% of the total Transferred sum which is the sum of
$375 to enable this $22m reflect in your account on Friday 21st March
.2008

This cost of transfer should be made payable via western union money
transfer with the name of accounting Officer MR SMART BIOSE,
Lagos-Nigeria.

Note: deduction from the Principal sum is un-acceptable based on the
instruction we received from the Presidency and the federal Ministry of
Finance, You can call for more clarifications

Yours Faithfully.

Mr. Williams Chukwu
Director Wire Processing Div.
Platinum Bank of Nigeria Plc.Tel: 2348033462433

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Thu, 20/03/2008 - 10:08
#1
saeed narouei (not verified)
important

Date: Fri, 14 Mar 2008 11:58:36 -0700 (PDT)
From: "UNITED NATIONS OFFICE LAGOS NIGERIA." Add Mobile Alert
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Subject: Attn: Saeed Narouei,
To: saee...@yahoo.com

United Nations.
Dept. of Diplomatic Affairs.
Lagos Nigeria.

Attn:Sir

African Union has complained to us over delay of foreigns payments held in Nigeria, United Kindom and all over the world. Because of this we have been authorized by the newly appointed UN Secretary General to investigate every payment.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of some bank and trust companies who are trying to divert your money into their private use, to forestall this, security for all beneficiary?s funds was organized and agreed with AFRICAN UNION, EUROPEAN UNION and UNITED NATIONS that we will handle this payment ourselves to avoid the hopeless situation created by the officials of the banks and trust companies.

We are happy to inform you that based on our recommendation / instructions and irrevocable cash payment guarantee on your payment by UNITED NATIONS, payment of every beneficiary will be packaged cash with name tag which nobody will know that it contains money except you and my office, so on no account must you let anybody know of this payment method in your country for security reasons. Please, be informed that you will be responsible for cost of security fees and clearing your package out of cargo on arrival.

Stop every communication with any person in respect of your funds to avoid jeopardizing our efforts.

You are therefore advice to send your address where you want to receive your cash in package. Inclusive is your secured direct phone numbers to this office immediately to enable us complete payment verification before delivery.

NOTE: The amount every beneficiary will receive is $10,000,000.00 United States dollars the rest will be paid in the later date.

Congratulations.

Truly yours,
Tom Louis.
Head of diplomatic affairs.

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