From: "Debt Management Department" (may be fake)
Reply-To: <jubril.malik@yandex.com>
Date: Wed, 5 Sep 2018 04:56:50 +0200
Subject: Fund Release Notice
Dear Esteemed Client,
Instruction To Commence Your Payment
After due vetting and evaluation of your file that was sent to us by the Ministry of Finance of the Federal Republic of Nigeria. Under the direct authorization of the Government of Nigeria in Conjunction with the United Nations and United States Government. The Directorate has an instruction to see to the immediate release of the sum of Seventeen Million United State Dollars (US$17 Million) of your claim .
We were meant to understand from our findings that this fund is the proceed accrued to you from the Contract/Inheretance fund of which would have been paid to you during the regime of the late President Alhaji Umaru Yaradua who as a result of his death, and as a result of the change of personnels, certain documents where misplaced. You have been passing through a lot of difficulties in seeing to the release of the fund which amounts to (Seventeen Million United State Dollars (US$17 M). This has been the handwork of some dubious directors in the finance department taking advantage of the passing away of the President, holding unto your fund.
We hereby inform you that we receive account information from one Lawrence R. Larson stating that you instructed him to receive your fund on your behalf as your Next Of Kin. He sent us mail together with his account information’s that he is ready to pay and obtain the CERTIFICATE OF LEGALITY to secure the fund on your behalf. He is the owner with the account information below; Please do confirm the account details and update us immediately, regards to your relationship with Mr. Lawrence R. Larson.
Chase Bank
Account Name: Lawrence R. Larson, D.Th.
Checking Account
account # 3389838670
Swift code chasus33
Routing # 267084131
4495 Roosevelt Blvd suite 407
Jacksonville Florida 32210
Furthermore, kindly update this office if truly you are the one that asked Lawrence R. Larson, to claim this fund on your behalf.
We advice that you stop further correspondence from anywhere concerning this funds. You no longer have to pass through any bureaucratic bottleneck in receiving your fund, as the fund has been deposited with us by the new regime of President Muhammadu Buhari. There is no need for delay as you have meet up with the whole requirements.
We do not want you to pass through wire transfer with the former bank, that was processing this transaction . We are aware that you have taken that option but it did not work out.You can as well come over and conclude this transaction, if you choose to.
We know your representatives anywhere will advise you to still go ahead with them, which will be at your own risk.
Do get back to us with the following required information.
*Your Full Name
*Your contact Address
*Direct Cell Phone Number for easy communication
*Scanned Copy of your ID
Kindly send your reply to this Email : jubril.malik@yandex.com
Note that if no seriousness is seen from you, we have no choice but to send this fund back to the Treasury as an unclaimed fund by you.
Yours sincerely,
Agent Jubril Malik
Debt Management Department
United Nations
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