from: Stephen Ezeobi stephenezeobi@yahoo.com
to: stephenezeobi@yahoo.com
date: Fri, Aug 17, 2012 at 4:57 PM
subject: CONFIRM RECEIPT OF THIS MESSAGE URGENTLY
New Federal Secretariat Complex,
Shehu Shagari Way, Central Area
Abuja Nigeria.
Dear Beneficiary,
My name is Stephen Ezeobi, I am secretary to the chairman Senate Committee on Foreign Debts Reconciliation and Payment. I'm directed to contact you by the Ministry of Finance, to urgently confirm from you if actually you know one "Mr. James Ford" who claim to be your business associate/ partner here in Nigeria.
The said Mr. James Ford is claiming to this office that he loaned you some money and that you instructed him to receive the fund/payment which the Federal Government of Nigeria recently approved to transfer to you as your payment.
Mr James Ford also instructed that all relevant documents/Informations regarding your payment transfer should be changed to his name as the beneficiary of this payment, that is short-listed among the foreign beneficiaries who are to receive their debts owned by the banks here in Nigeria.
We wish to inform you that this Ministry in directives of the Federal Government instructions/mandate to offset all outstanding payments to all our legal and verified foreign beneficiaries around the world and your payment file was affected.
Be informed that this Government has approved, the total sum of US$5,000.000.00 million (FIVE MILLION UNITED STATES DOLLARS ONLY) to all verified foreign beneficiaries. With this application Mr Ford filed to this office that you are owning him. We need to confirm the reality of that you are owing him, thus we decided to write this letter to you.
You are hereby requested to reply this mail immediately for confirmation, before we proceed in processing of this payment, and for us to know the true position of Mr James Ford's information.
So that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account. Your quick response will help this ministry a lot.
Do email me with the following data:
1) YOUR FULL NAME AND ADDRESS.
2) YOUR DIRECT TELEPHONE NUMBER
3) YOUR OCCUPATION AND AGE
4] YOUR COUNTRY OF ORIGIN
The above in formations will help this ministry to tackle this problems of double claim by this Mr James Ford.
Best Regards
Stephen Ezeobi
to: stephenezeobi@yahoo.com
date: Fri, Aug 17, 2012 at 4:57 PM
subject: CONFIRM RECEIPT OF THIS MESSAGE URGENTLY
New Federal Secretariat Complex,
Shehu Shagari Way, Central Area
Abuja Nigeria.
Dear Beneficiary,
My name is Stephen Ezeobi, I am secretary to the chairman Senate Committee on Foreign Debts Reconciliation and Payment. I'm directed to contact you by the Ministry of Finance, to urgently confirm from you if actually you know one "Mr. James Ford" who claim to be your business associate/ partner here in Nigeria.
The said Mr. James Ford is claiming to this office that he loaned you some money and that you instructed him to receive the fund/payment which the Federal Government of Nigeria recently approved to transfer to you as your payment.
Mr James Ford also instructed that all relevant documents/Informations regarding your payment transfer should be changed to his name as the beneficiary of this payment, that is short-listed among the foreign beneficiaries who are to receive their debts owned by the banks here in Nigeria.
We wish to inform you that this Ministry in directives of the Federal Government instructions/mandate to offset all outstanding payments to all our legal and verified foreign beneficiaries around the world and your payment file was affected.
Be informed that this Government has approved, the total sum of US$5,000.000.00 million (FIVE MILLION UNITED STATES DOLLARS ONLY) to all verified foreign beneficiaries. With this application Mr Ford filed to this office that you are owning him. We need to confirm the reality of that you are owing him, thus we decided to write this letter to you.
You are hereby requested to reply this mail immediately for confirmation, before we proceed in processing of this payment, and for us to know the true position of Mr James Ford's information.
So that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account. Your quick response will help this ministry a lot.
Do email me with the following data:
1) YOUR FULL NAME AND ADDRESS.
2) YOUR DIRECT TELEPHONE NUMBER
3) YOUR OCCUPATION AND AGE
4] YOUR COUNTRY OF ORIGIN
The above in formations will help this ministry to tackle this problems of double claim by this Mr James Ford.
Best Regards
Stephen Ezeobi
I have a simple solution to this pond scum, as follows I send them this:
ReplyDeleteTHIS IS A LEGAL CEASE AND DESIST ORDER. YOU ARE ORDERED TO CEASE AND DESIST ALL CONTACT WITH THIS EMAIL ADDRESS. NONCOMPLIANCE IS NOT A LEGAL OPTION. THERE IS A $25 NOTIFICATION AND PROCESSING FEE. YOUR LEGAL DEBT BY LAW IS NOW $25. A $100 LATE FEE WILL BE ASSESSED MONTHLY TO ANY OUTSTANDING BALANCE TO YOUR ACCOUNT. YOUR CONSENT TO THIS IS AUTOMATIC. ALL PAYMENTS ARE TO BE MADE BY PAYPAL TO XXXXXXX@XXX.COM. EACH NOTICE CONSTITUTES AN INDIVIDUAL ACCOUNT. THANK YOU FOR YOUR SWIFT COOPERATION IN RESOLVING YOUR LEGAL DEBT.