From: "FRAUD INVESTIGATION DEPARTMENT" (may be fake) 
Reply-To: <investigationdepartment212@yahoo.co.jp> 
Date: Tue, 11 May 2010 12:09:53 +0100 
Subject: FROM: THE OFFICE OF MRS.FLORENCE IGE 
 
FRAUD INVESTIGATION DEPARTMENT 
FROM: THE OFFICE OF MRS.FLORENCE IGE 
THE CHAIRMAN OF NIGERIA INVESTIGATION 
DEPARTMENT(N.I.D) 
 
 
                        ATTENTION:BENEFICIARY, 
 
 
TO ALL FOREIGN BENEFICIARIES,CONTRACTORS,AND NEXT OF KIN. THIS IS TO   
INFORM  YOU ABOUT 
THE NOTIFICATION OF YOUR PAYMENT FINALLY  ENDORSED AND APPROVED BY  THE   
FEDREAL 
GOVERNMENT OF NIGERIA TO BE  RELEASE THROUGH ANY OF OUR  CORRESPONDENT BANK 
NOMINATED BY THE SENATE  COMMITTEE FOR FOREIGN PAYMENT  TRANSFER. 
 
 
YOU MAY BE ASKING HOW COME ABOUT THIS FUND? IT HAS BEEN APPROVED BY  THE   
FEDREAL 
GOVERNMENT TO ALL THE FOREIGN BENEFICIARIES SINCE THE YEAR 2006, DUE  TO  
CHANGE OF 
POWER IN GOVERNMENT THAT PROMPTED TO THE DELAY OF RELEASING  THIS FUND   
WHICH THE 
FEDREAL  GOVERNMENT WITHHELD FOR SOME CERTAIN REASONS  IN OTHER TO  MAKE  
ADEQUATE 
INVESTIGATION  REGARDING THE CLIAM BEFORE FINAL  APPROVAL WILL BE  ISSUED  
OUT IN YOUR 
FAVOUR. 
 
 
BE INFORMD THAT YOUR OVER DUE ENTITLEMENT FUND IS READY TO BE RELEASED  TO  
YOU AFETR 
THE SUMMIT MEETING HELD AT THE FEDERAL GOVERNMENT CAPITAL  TERRITORY(ABUJA)  
IN WHICH 
AN INDOOR MEETING WAS HELD BETWEEN MY GOVERNMENT, INTERNATIONAL  MONETARY  
FUND 
(IMF) WORLD BANK AUDITORS,REPRESENTATIVES OF THE EUROPEAN UNION,ASIAN  AND  
AMERICAN 
CONGRESS RESPECTIVELY CONCERNING THE DEBTS OWED TO FOREIGNERS. 
 
 
FEDREAL GOVERNMENT HAS FINALLY DECIDED TO RELEASE $16.4BILLION UNITED   
STATE  DOLLARS 
FOR THE SETTLEMENT OF ALL THE DEBPT OWED TO FOREIGN BENEFICIARIES, IT  WAS  
FURTHER 
AGREED THAT ALL THE BENEFICIARIES UNDER THE CATEGORY "A" WILL RECEIVE  THE  
TOTAL SUN 
OF $30 MILLION UNITED STATE DOLLARS  EACH AS FINALLY APPROVED AND  ENDORSED  
BY ALL 
THE PARTIES PRESENT IN THE SUMMIT. 
 
 
A GREAT PANEL HAVE EQUALLY SET UP TO ENSURE THAT EACH AND EVERY ONE OF  YOU  
UNDER 
THE CATEGORY "A"RECEIVED HIS OR HER INHERITANCE,THIS IS OUR REASON FOR   
CONTACTING 
YOU AS ONE OF THE  BENEFICIARIES APPROVED TO THIS INHERITANCE UNDER  THE  
CATEGORY"A" 
AND THE REASON WHY YOU HAVE NOT RECEIVE YOUR CLAIM. 
 
 
AFTER A GREAT MEETING WITH THE PRESIDENT REGARDING THE ($30 MILLION US   
DOLLARS) THAT 
WAS APPROVED IN YOUR FAVOUR A WOMAN CAME TO MY OFFICE SOME DAYS AGO IN  THE  
NAME OF 
MRS. CAROL DUCKER CLAIMING TO BE YOUR TRUE REPRESENTATIVE WITH THE   
FOLLOWING 
 
 
ACCOUNT DETAILS: 
NAME:MRS CAROL DUCKER 
BANK NAME:WELLS FARGO N.A 
BANK ADDRESS:SAN FRANCISCO CA.USA.    
CC ACCOUNT NUMBER:007864879            
 
BEFORE THE FINAL TRANSFER OF THIS FUND TO MRS CAROL DUCKER WE HAVE  BEEN   
INSTRUCTED 
BY THE PRESIDENT UMARU YAR'ADUA TO INFORM YOU ABOUT THIS  DEVELOPMENT.BASED  
ON THE 
ABOVE, YOU HAVE BEEN GIVEN 72HRS TO RECONFIRM TO  THIS OFFICE IF  TRULLY  
MRS .CAROL DUCKER 
IS FROM YOU SO WE CAN PROCEED  WITH THE PAYMENT. 
 
 
FINALLY,ALSO RECONFIRM THE FOLLOWING TO THIS OFFICE IN OTHER TO ENSURE   
PROPER SAFTY 
ON YOUR PAYMENT FILE: 
 
 
  (1) FULL NAME.................... 
  (2) CONTACT ADDRESS......... 
  (3) PRIVATE PHONE NUMBER/FAX NUMBER............. 
  (4)CELL PHONE:........................ 
  (5) OCCUPATION/POSITION................. 
  (6) AGE AND MARITAL STATUS:.............. 
  (7) NATIONALITY:.................... 
 
 
AS SOON AS WE RECEIVE THE ABOVE INFORMANTION WE WILL COMMENCE WITH ALL THE 
NECCESSARY PROCEDURES IN OTHER TO REMIT YOUR FUND INTO YOUR NOMINATED  BANK 
ACCOUNT IN YOUR COUNTRY. HOWEVER WE SHALL PROCEED TO ISSUE ALL PAYMENT   
DETAILS TO 
THE SAID MRS.CAROL DUCKER IF WE DO NOT HEAR FROM YOU AFTER  72HRS FROM   
TODAY.WE 
ARE SORRY FOR THE INCONVENIENCETHIS  TRANSACTION MUST  HAVE  INDULGE  YOU  
THROUGH. 
 
 
BEST REGARDS, 
 
MRS.FLORENCE IGE 
CHAIRMAN OF THE INVESTIGATION 
DEPARTMENT(I.D) (N.I.D) 
REV BARNABAS ADAMS (DEPUTY CHAIRMAN NID) 
 
 
 
 
 |