Ao chegar de férias, grata notícia: estou com a quantia de $10,500,000.00 estacionada em algum banco nigeriando esperando por mim.
PENDENT CORRUPT PRATICES COMMISSION(ICPC)
HEADQUARTER: LAGOS HOUSE, IKEJA GOVERMENT QUATERS.
MOTTO: NO MAN IS ABOVE THE LAW.
YOU AND THE LAW .
Re: Intercepted Transfer By International Monetary Fund(IMF).
Dear Marlio de Silva
It was reported by the American Embassy to our Minister for Foreign Affairs in the
united state of America on Friday been the 24th of August 2007 over your impending
funds($10,500,000.00) which was intercepted by the International Monetary Fund(IMF).
We have investigated your transaction through the apex bank of Nigeria(CBN), We
noticed that you made several attempt to transfer your funds but to no avail. Our
investigation continued to the judiciary upper house(National House of Assembly),
The Senate monitoring team gave an unsatisfactory report to your transaction, hence
the chairman is presently
under investigation for conspiracy and with an intension to divert your funds.
We have in our powers as the only and approved office by the Federal Government of
Nigeria taken absolute possession of your funds which has been deposited with
H.S.B.C BANK PLC LONDON. In consonance with the law guiding this organization, It
might interest you to know that Prof Charles Soludo and Mr John Wane shall be
interrogated and if found guilty, they shall have no option than to pay whatever you
have spent in the past. Below is your information with us but we still advise that
you re-confirm this again as we shall not be held responsible for any misdirection
of your transfer.
Bank name:USBank
1015 Industry Road
Lexington,Kentucky 40505
A/C Name:Marlio de Silva
A/C# 189706657
Routing# 034577123
Swift Transfer# usbkus44imt
In other to avert any form of difficulties or problem with your transaction, you
will be paid via our corresponding bank in London. This is base on our bilateral
relationship with the United Kingdom(UK). You might be a foreigner in the United
State and for this reason no American Bank would accept an individual transfer to
such an amount of money. It might also interest you to know that since the September
11th attack by terrorist in America, they have beefed up their security even to
banks and the flow of cash is totally checkmated. The homeland security agent even
in the airport despite your position as a diplomat, You must be searched. The same
situation is applicable here in Nigeria and even in the United
Kingdom.
For this reason, your funds will be only and safely released to you through an
organization which is registered by the government of this country. Our interaction
with the IMF in America was real but due to the fact that the homeland securities
even in the banks are not convinced and your transfer was halt.
Finally, we have your funds in our custody and it is safe but will be transferred
via our corresponding bank. You are advised to call the telephone number below for
oral and important discussion. Should you fail to call or respond as advised then we
shall have no option than to impound this funds in agreement with the law governing
this organization. We promise to give you our professional service that will ensure
your quick receival of your funds within 7banking days
Yours Faithfully,
Dr. Ugo B. Emeson.
Head:ICPC
Direct Line+234-80-73089969.
