Here was the alleged application for me to fill out. They really need to work on their scamming skills...LOL
In one previous email he asked me to print this and "feel" this out and then scan it and...blah blah blah....
It was a little funny.
Attn:Renee Benavides
Once again, let me thank you for your kind attention and concern over this matter and may the good Lord show us mercy at all time.
I expect you to send the following text application immediately to the finance company's EMAIL ADDRESS:globaltrustng@financier.com or Fax Number: 234 1 7590571
APPLICATION TO GLOBAL TRUST FINANCE & SECURITY COMPANY, THE HEAD OF TREASURY.(ATTN: MR WILLIAMS UMEH)
Office of the Head Of Treasury/Credit Dept.
Global Trust Finance & Securities Company,
Correspondent Payment Center,
17 sakajojo Street, Victoria Island,
Lagos ˆ Nigeria.
Tel: 234-1-4704728
Fax: 234-1-7590571
Email: globaltrustng@financier.com
DEAR SIR,
RE: ACCOUNT OF PATRICK BENAVIDES(DECEASED)ACCOUNT NUMBER GTFSC/NG.96/0143355018.
INSTRUCTION FOR REPATRIATION OF FUNDS:
I AM RENEE BENAVIDES,NEXT OF KIN TO ONE OF YOUR DECEASED CLIENT, MR. PATRICK BENAVIDES, OWNER AND OPERATOR OF THE BANK ACCOUNT WITH DETAILS AS ABOVE. I APPLY ON BEHALF OF THE BENAVIDES FAMILY, AND ON THE ADVISE OF OUR FAMILY ATTORNEY, BARRISTER PETER GEORGE FOR THE REPATRIATION OF OUR LATE Relative'S FUNDS AS CONTAINED IN HIS SAID ACCOUNT.
BASED ON THE PRELIMINARY LEGAL PROCESSES THAT HAVE AWARDED HIS ASSETS TO ME, I HUMBLY WISH TO INSTRUCT YOU TO TRANSFER THE TOTAL SUM OF US$5.5 MILLION OF HIS CREDIT TO MY BANK ACCOUNT WITH DETAILS AS FOLLOWS:
BANK NAME AND ADDRESSS:........................
ACCOUNT NUMBER:.................................
BENEFICIARY NAME:..............................
SWIFT CODE (if available)......................
FURTHER INSTRUCTION FOR THE REMITTANCE OF THE BALANCE AMOUNT(IF ANY)IN THE SAID BANK ACCOUNT SHALL BE ISSUED SUBSEQUENTLY BY ME.
PLEASE TREAT AS VERY URGENT, AND DO NOT HESITATE TO GET BACK TO ME WITH YOUR REQUIREMENTS FOR GRANTING THIS APPLICATION, AND EXECUTION OF THE ATTENDANT REMITTANCE INSTRUCTION.
MY CONTACTS ARE AS FOLLOWS:
ADDRESS:........................................
TELPHONE NUMBER:................................
FAX NUMBER......................................
EMAIL ADDRESS...................................
OCCUPATION.....................................
THANKING YOU IN ADVANCE OF YOUR CO-OPERATION.
.....................................
Renee Anne Benavides (signature)
