From: Esq,Sven Andre Model. <firstname.lastname@example.org>
Subject: This is NEW YEAR and i am still awaiting for your response on this matter
Date: Tuesday, 26 January, 2010, 8:18 AM
FROM THE PRIVATE DESK OF:MR.SVEN MODEL
OF IGBO1 FUNDS RECOVERY AGENCY (WE ARE AT YOUR SERVICE)
CABLEGRAM:HOTELINE PHONE= +2347033344357 or 0112347033344357
To whom it concern
RE: FUND ALERT/FINAL NOTICE.
I am Mr.Sven Andre Model, a United Nations foreign envoy to
Africa and europe for finance i and the chief security officer (cso)
of international monetary funds London (IMF) have arranged to pay
your overdue payment why we did this, is because according
information gathered from the banks computer, that you have been
waiting for a long time to receive your outstanding payment without
As we found out that you have almost met all the statutory requirements
of the central bank of Nigeria (CBN) in respect of your payment, your
problem is that of interest groups.A lot of people are interested in your
payment as some were purportedly acting as your colleagues.
Furthermore, we found out that you have spent a lot of money to receive
your money but all is to no avail. Now your said fund has been arranged in
two security proof boxes weighing 98kg each, that is 196kg for the two boxes.
We have went to four courier companies to make arrangements on how to ship
the two boxes by courier to you. D.h.l., E.m.s., FedEx., Isa, all courier
companies in Nigeria wants to open the boxes for inspection before shipment.
This is something we want to avoid
because the boxes were padded
with machine .We told the courier companies that the boxes contained
film materials and when open will cause damage to the materials (spoil).
We did not declare money because courier service do not carry physical
cash. i will send to you the keys to open the boxes both the outer and
inner security code lock through another courier company, this is to avoid
any inspection in any of transit airport.
A diplomat friend of mine disclosed to me that there is a courier
company that use to send diplomatic materials and information from
one country to another.The courier company have diplomatic immunity
and they are not checked by any customs anywhere in the world.
The name of the company is (scarlet diplomatic courier services) i will
meet them as soon as i have your go ahead order. The diplomat will
help me secure the vital papers so we do not have any problem.
effect, you will send to us your private address as to where
you will receive the boxes in a safe condition.
This is the savest means, confirm the receipt of this message immediately
by calling me on the above number.
Esq,Sven Andre Model
SURPORT FROM INTERNATIONAL MONETARY FUNDS (IMF)
THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)(IGBO1
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