Thursday, August 21, 2014

WE HAVE RECEIVED YOUR BROTHER ERIK AS HE CLAIMS YOU SENT HIM TO RECEIVE YOUR FUNDS

On Thu, Jul 24, 2014 at 11:08 AM, from rev michael lucas <fund@sandiego.edu> wrote:
Attn:Beneficiary,

My Name Is Rev. Michael Lucas, Please Confirm This Information As Urgent As Possible. Did You Send  Mr Andersen Erik Robert Dedekam, From Usa To  Come And Claim Your Contract Funds Valued At Usd$ 10 Million ?. Your  Funds  Which Has Been Long Approved In Your Name By The Federal Government Of Nigeria, And Was Deposit Here In Union Bank Nigeria Plc.

I Am Confused .Who Is Mr. Andersen Erik Robert Dedekam, Your Brother? He Just Emailed Me with A  Power Of Attorney Stating That Your Total Fund Of $10.000.000.00 Shall Be Wired To His  Bank Account As Your Next Of Kin

The below Bank accounts are submitted by your representative(s)/Local associate(s)with some Legal and change of account document to divert your fund into their personal bank account:

Canada Account:
Bank Name:CIBC  BANK
Bank Address:,#3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT #: 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM
(2)
United States of America Account:
Bank Name: Bank of America
Bank Address: 5938 FM Road 2920 Spring, Texas  77379 United States of America
Account Number: 5860-1175-0889
Swift Code: BOFAUS3N
Routing Code: 111000025
BENEFICIARY: ANDERSEN ERIK ROBERT DEDEKAM

But we decided not to make any transfer into the bank accounts without proper verification and authorization from you as the Beneficiary.Did you authorized the release of your fund into the above account? We therefore request that you stop any communication with any office in Africa and abroad,respond to this email immediately to enable us proceed with the release of your fund accordingly.Reconfirm the following information:

Please, Call Me Or Email ...Urgent Before It

Re-Confirm The Following  Information’s Immediately For Payment Approval:
1) Your Full Name.
2) Phone, Fax And Mobile #.
3) Company Name, Position And Address.
4) Profession, Age And Marital Status.
5) Copy Of Int'l Passport, Driver's License, Or Any Valid Id Card.

Please Quote This Payment Codes (Code :Fgn/Ubn3124-File111-Ubn) In All Conversation Or Else You Will Not Be Recognized As A Beneficiary/Contractor With This Government And Note That Any  Further Message Without My Identification Or Passport Photograph  Should Be Disregarded To Avoid Any Fraudulent Hijack Of Information.
Regards,

Rev. Michael Lucas
Head Of Operation Foreign
Remittance Department
Union Bank Plc .
Direct Mobile Number: +234-81-6635-8846
Fax Number: +234 1 75911-8990

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