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Sent: Friday, April 16, 2010 11:45 AM
Subject: Re: APPROVED FUND HAS BEEN RELEASED (DID YOU AUTHORIZE
ANYONE TO CLAIM YOUR FUND?)
100
State Circle, Annapolis,
Maryland
21401-1925.
United States of
America.
UNITED STATES DEPT. OF
HOMELAND SECURITY SEEKING TO WIRETAP THE INTERNET.
Good Day,
We the United States
Department of Homeland Security (DHS), in conjunction with some other
relevant investigation agencies here in the United states of America have
recently been informed through our Global Intelligence Monitoring Network
(GIMN) that you presently have a transaction going on with the Central
Bank of Nigeria (CBN) as regards to your over-due payment, which was fully
endorsed in your favor accordingly.
It might interest you to
know that we have taken out time in screening through this project as
stipulated on our protocol of operation and have finally confirmed that
your overdue/inheritance payment is 100% Genuine and hitch free from all
facets and of which you have the lawful right to claim your fund without
any further delay. Having said all this, we will further advise that you
go ahead in dealing with the CBN Office accordingly as we will be
monitoring all their services with you as well as your correspondence at
all level.
In addition, also be
informed that we recently had a meeting with the President of Nigeria
(Alhaji Umaru Yaradua), the Central Bank Executive Governor &
Assistant Deputy Governor, in the person of Mr. Sanusi Lamido Aminu and
Mrs. Juliet Madubueze along with some of the top officials of the Ministry
regarding your case and they made us to understand that your file has been
held in abase depending on when you are ready to receive your funds. They
also told us that the only problem they are facing right now is that some
unscrupulous element are using this project as an avenue to scam innocent
people off their hard earned money by impersonating the officials of
Central Bank of Nigeria (CBN) that was the major reason we the United
State Dept.of homeland secuity have decided to make sure we monitor this
transaction so that you won't get cut in the net of this
FRAUDSTER.
We were also made to
understand that a lady with name Mrs. Joan C. Bailey from OHIO has already
contacted them and also presented to them some documentation evidencing
your claim purportedly to have been signed personally by you prior to the
release of your Overdue Fund valued at about US$12,500,000.00 (Twelve
Million, Five Hundred Thousand United States Dollars), but the lady in
charge of your payment did the wise thing by insisting on hearing from you
personally before they go ahead on wiring your fund to the Bank Account
Informations, which was forwarded to them by Mrs. Joan C. Bailey. So, that
was the main reason why they contacted us so as to assist them in making
the investigations.
They further informed us
that we should warn our dear citizens who must have been informed of the
contract payment, which was awarded to them from the Central Bank of
Nigeria (CBN), to be very careful prior to these irregularities so that
they don't fall victim to this ugly circumstance. And should in case you
are already dealing with anybody or office claiming to be from the Central
Bank of Nigeria, you are further advised to STOP further contact with them
in your best interest and then contact immediately the appropriate office
of the Central Bank of Nigeria (CBN) only with the below information
accordingly:
DETAILS OF APPROPRIATE
PERSONNEL IN CHARGE OF PAYMENT.
THE ASSISTANT DEPUTY
GOVERNOR.
FINANCIAL SECTOR
SURVEILLANCE,
CENTRAL BANK OF
NIGERIA.
TINUBU SQUARE LAGOS
NIGERIA.
Telephone #: +234 (70) 7223
3437.
e-mail:
sarah.alade1942@live.com
In your best interest, any
message that does not come from the above official email address and phone
numbers should not be replied to and should be disregarded accordingly for
security reasons. Meanwhile, we will advise that you contact the CBN
Office immediately with the above email address and request that they
attend to your payment file as directed, so as to enable you receive your
Funds.
All modalities has already
been worked out even before we contact you and note that we will be
monitoring all your dealings with them as you proceed, so you don't have
anything to worry about. All we require from you henceforth is an update
so as to enable us be on track with you and the Central Bank of Nigeria
(CBN). Without wasting much time, we want you to contact them immediately
with the above email address so as to enable them attend to your case
without any further delay.
Should in case you need any
more information in regards to this notification, feel free to get back to
us so that we can brief you more as we are here to guide you during and
after this project has been completely perfected. Thank you very much for
your anticipated co -operation in advance as we earnestly await your
urgent response to this notification letter.
Best Regards.
Paul A.
Schneider.
Deputy Secretary. (Homeland
Security.)
United States Department of
Homeland Security. | |
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
