From: "MR.SPENCER LULU" (may be fake)
Reply-To: <epmo2010@accountant.com>
Date: Fri, 18 Jun 2010 21:56:03 +0100
Subject: RE: FROM:NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT (under the auspices of EFCC)
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
RE: FRAUD ALERT/FINAL!!!
FROM THE OFFICE OF THE CHAIRMAN
ANTI FRAUD DEPARTMENT
(under the auspices of EFCC)
ABUJA, NIGERIA.
mailpost2010@consultant.com
+234-805-226-9041
ATTN:BENEFICIARY
I am Mr.Spencer Lulu(AIG rtd.) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Jonathan Goodluck .The purpose of the committee among other is to investigate, verify and settle all outstanding debts owned to foreign contractors whose payment is overdue. Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now.
And for those that shown sufficient proof regarding the release of their fund, and we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $5.5Million Dollars. But the reasons why your own Transfer has been delayed is because, there is presently a counter claims on your funds by one MR.JONES TSAI, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question.
Did you sign any Deed of Assignment in favor of (MR.JONES TSAI)? There by making him the current
Beneficiary with his following account details: MR.JONES TSAI,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK , USA
Please if you did not sign, or authorize MR..JONES TSAI to receive your payment on your behalf, kindly reconfirm to us, for your urgent release the Premium immediately, Please reconfirm your genuine ADDRESS (information)! your bank information were you want this payment to be transferred including your phone number for verification Or call us, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge. This office is glad to inform you that your payment shall be made as soon as we receive your feedback of claim/release today. We are sorry to inform you that the Federal Government had made it clear to all foreign contractors whose payment is overdue to be paid immediately hence all the modality relating to the release of your contract fund had been completed today. You are advised to stop any further communication with any department or any Government parasitical. Thi
s is to forestall new effort towa
Meanwhile you have to provide your own detail belows.
YOUR FULL NAME:
YOUR ADDRESS:
YOUR MOBILE PHONE :
YOUR BANK ACCOUNT DETALS:
YOUR AGE AND ID OR INTER PASSPORT:
YOOUR OCUPATION:
Best Regards
EFCC...Serving You;
Sincerely,
Mr. Spencer Lulu
GET BACK TO US FOR FURTHER INSTRUCTION.
chairman,AFD.
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