From: FinCEN Director <alex@eshel.negev.k12.il>
Reply-To: FinCEN Director <xxgmms@yahoo.com.hk>
Date: Wed, 5 Sep 2012 20:26:28 +0300 (IDT)
Subject: FUND RELEASE ALERT!!!
FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCEN)
United States Department of the Treasury
1120 Connecticut Ave., NW. Network (FinCEN). Washington, DC USA
Read about us through the URL: (http://www.fincen.gov/
FUND RELEASE ALERT
Attn: Valued Fund Beneficiary,
This is to notify you officially that we received a valued amount of
funds for credit instructions from the CENTRAL BANK OF NIGERIA (CBN) of
the federal government of Nigeria to credit your account with your full
inheritance/contract in the sum of US$10.5million from the Nigerian
Federal Reserve Bank Account with our bank, Federal Reserve board USA.
In order to expedite this credit instructions, we will need you to send us the following immediately.
A) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) CONTRACT DEED OF AGREEMENT BLUE PRINT
c) 3 YEARS TAX CLEARANCE CERTIFICATE FROM THE UNITED STATE INTERNAL
REVENUE SERVICE (IRS.) i.e., past 3 years as the BENEFICIARY of this said fund.
We will affect this transfer as soon as we receive the above documents from you.
Your immediate attention is highly needed to enable us commence this
credit transfer to your bank. If you do not have all the above
documents, kindly contact us immediately Therefore, you are advice to
reconfirm your particulars such as.
Your full name
Your country
Mobile Phone #
Company's name, position and address
Profession, age and marital status
Copy of int'l passport or any scanned identity to prove you.
Expecting your prompt response
Yours in service
Shasky Calvery Mrs,
FinCEN Director
Financial Crimes Enforcement Network (FinCEN)
U.S.A
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