From: "Dear Esteemed Beneficiary" (may be fake)
Reply-To: <infous@zing.vn>
Date: Tue, 14 Jan 2014 09:13:28 -0800
Subject: Please Read This Now..
Nigeria Deposit Insurance Corporation
Plot 447/448 Constitution Avenue
Central Business District
P.M.B. 284, Garki Abuja
Tel: (09) 460 1382
Fax: (09) 628 5717
Dear Esteemed Beneficiary
Complements of the season, We write to officially inform you that we have just completed an investigation with the help of our Electronic Crimes Task Force regarding your inheritance payment valued at the sum of $5,500,000.00 USD which was deposited as an uncompleted fund transfer by the Central Bank of Nigeria. Based on our investigation, the said fund was deposited without a proper signed documents from CBN.
The said inheritance payment was approved by the United Nations and Nigeria Government, and the inheritance payment approval number for the $5,500,000.00 USD is UN-344972AB. However, acting in our capacity as a member of the Financial Reporting Council of Nigeria and the Regulatory and Supervisory Agency of the Central Bank of Nigeria (CBN), we are pleased to inform you that full clearance has been granted for the release of the full payment of your inheritance payment valued at the sum of $5,500,000.00 dollars.
Please take note that your payment has been approved and authorized for immediate release and transfer into your bank account via the Zenith Bank Plc. For your confirmation, we have authorized the Zenith Bank Plc to deduct all supposed fee associated with the fund transfer from the Principal value of the $5,500,000.00 USD before transferring the balance to your designated bank account via SWIFT telegraphic wire transfer. Please take note that this deduction will be made possible through processing of a " (NDIC) Waiver Clearance Form" for a fee of $199.99 USD ONLY.
Please ensure that you confirm the details of your receiving bank account, as well as your personal details via email as soon as you have receive this message.
Yours Sincerely,
Alh Umaru Ibrahim mni
Managing Director/CEO
Nigeria Deposit Insurance Corporation
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