About Scam
Reply-To: Jim Chubaa <jazzyjay4141@outlook.com>
Subject: Your Due Payment
DIRECTOR OF PAYMENT
FOREIGN CONTRACTORS ALLOWANCE PAYMENT
OFFICE TEL: +234-810-092-3107
MOTTO: PAYMENT WITH GOOD FAITH.
ATTN: LEGAL ENTITLED BENEFICIARY,
THIS IS FROM THE NIGERIAN DIRECTORATE OF FOREIGN AFFAIRS. WE HAVE BEEN MANDATED TO SORT AND PAY ALL FOREIGN CONTRACTORS THEIR OUTSTANDING BILL. HOWEVER, TWO GENTLEMEN CAME TO OUR OFFICE THIS MORNING CLAIMING THAT THEY ARE YOUR REPRESENTATIVES FOR THE CONTRACTORS ALLOWANCE PAYMENT.
ALTHOUGH THEY HAVE ALREADY SUBMITTED YOUR BANK ACCOUNT INFORMATION WHERE YOU WANT YOUR ALLOWANCE PAYMENT OF 30 MILLION POUNDS TO BE SENT. THEREFORE, WE TO INFORM YOU ABOUT IT BEFORE WE GO AHEAD TO MAKE THIS TRANSFER AS SOON AS THEY COMPLETE THE PAYMENT MODALITIES. NEVERTHELESS, KINDLY RECONFIRM THE BANK ACCOUNT:
BENEFICIARY: NAME: MARVIN HAMILTON
BANK NAME: LANDMARK BANK
BANK ADDRESS: 111W MIN TISHOMINGO, OKL AHOMA USA.
ACCOUNT NO: 10674613
ROUTING NO: 103102384
NOTE THAT THIS DEPARTMENT IS NEWLY SET UP NEWLY FOR THE PAYMENT OF FOREIGN CONTRACTOR'S ALLOWANCE. PLEASE SEE THE LINK FOR MORE INFORMATION: http://data.worldbank.org/indicator/BX.TRF.PWKR.CD.DT
YOUR PAYMENT IS READY TO BE PAID OUT, BUT WE REQUEST YOU PROVIDE WITH:
i. DEPOSIT CERTIFICATE :
ii. OWNERSHIP CERTIFICATE:
iii. CHANGE OF BENEFICIARY:
iv. ORIGIN OF FUND CERTIFICATE:
v. IDENTITY CARD/PASSPORT
vi. TELEPHONE NUMBER
ALL REQUIREMENTS ABOVE IS FOR CONFIRMATION TO THE BANK THAT YOU ARE THE BENEFICIARY TO THE FUND. YOU CAN CONTACT THE TAX CLEARANCE DEPARTMENT FOR YOUR DOCUMENTS VIA; taxclearancedept@execs.com.
ONCE YOU GET THOSE DOCUMENTS, YOUR FUND WILL BE TRANSFER TO YOU. AS SOON AS YOU PROVIDE, YOUR FUND WILL BE TRANSFER TO YOU. HERE IS THE PAYING BANK EMAIL ADDRESS; eco.bankng@contractor.net
YOURS FAITHFULLY.
JIM CHUBA
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