Community Action - SPAM/non-Scam Report
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::Your Due Payment::
Office Of Director General
Bank PHB.
Lagos Nigeria.
Tel +234 8191205076
Email: bankonlinetransfer@velvet.hu
This intervention is as a result of numerous applications and attempts by some group of people here
and in other part of the world to abuse the integrity and reputation of banks in Africa Region.
However, in order for the Banks to protect its image and that of other banks, financial
institutions
and its Chief executives, the Bank PHB has been mandated by the MINISTRY OF FINANCE and Governors
of all Apex banks in Africa to take charge of all foreign over-due payments. You are hereby inform
that
your application for fund payment transfer is in process.
Furthermore, be informed that Commercial banks in Africa including other off-shore financial
institutions
which claimed to have mandate of this banks mentioned herein are not authorized to transfer funds
that
falls within the category as contained here, if you are in contact with this group of people you
better stop
communication and revert to us for your interest.
Bank PHB has selected and Approved payment in favour of the selected over due payment
Beneficiaries in our file; with the total sum of US$500,000.00 Dollars (FIVE HUNDRED THOUSAND
UNITED STATES
DOLLARS ONLY). So your total payment which will be transfer to you is US$500,000.00 Dollars only.
Also to accomplish the above, I have started updating your file/application for the
release/transfer of your
funds.You shall open an online account with BankPHB, then your user id and Pin will be sent to you
to enable
you access your online bank account. You will be transferring your funds by yourself from your Bank
PHB online
account to your own account or any International account of your choice; so as to beat the
activities of the fraudsters.
I regret the long delay in receiving your payment due to your inability to locate the proper
institution responsible
for such services in Africa.
To commence work on the administrative aspect of the payment of your fund, you are advised to email
the
following details below for the processing of your fund via wire transfer or atm card. The details
needed should be email to the Head of Foreign Remittance Department, Bank PHB for quick approval.
Make sure you call the below
Telephone Number for confirmation of your payment.
Bank PHB.
Lagos Nigeria.
Tel +234 8191205076
Email: bankonlinetransfer@velvet.hu
INFORMATION NEEDED:
Your Full Name:.....................................................
Your Personal Phone number:..............................
Residential Address:.............................................
Name of your Next of Kin:.....................................
Good Luck.
Mr. Nelson Brown
Secretary'
Bank PHB.
TEXT ONLY EQUIVALENT
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