 |
From: "MR. DAVID GRAHAM"<scmcd@megamail.pt>
Subject: INTERPOL SPECIAL INVESTIGATION AGENT MR. DAVID GRAHAM & ASSOCIATE
Date: Tue 11 May 2010 22 14 57 -0700
INTERPOL SPECIAL INVESTIGATION AGENT.
MR. DAVID GRAHAM & ASSOCIATE
ADDRESS: Marsham Street 2. SW1P 4DF. London. United Kingdom
Email: garrlaw@hotmail.co.jp
Dear Friend
I am officially sending you this e-mail in order for you to be aware of the good news of your funds, please before I proceed, I will like you to keep
away this message from any other person around you, because we have decided to conclude this issue with you alone.
December 5th 2009 a meeting was held with the General Director of the Interpol and some other top officials in the United Kingdom concerning the
online internet scam from Nigeria, in the conclusion of the meeting, I was ordered by the Interpol to fly down to Nigeria for special investigation
concerning the delay of your payment.
After some little investigation, I notice that your funds is still in the Federal Suspense Account" of SBN. Meanwhile those people that you have been
dealing with are not from the right office, they are only using you to make money for their own benefit.
You need to understand that my coming down to Nigeria is because of your transaction, and I need to accomplish the transfer before returning back to
the United Kingdom, all the legal documentation for your funds are with me here in NIGERIA, what i just need from you now is your corporation, you have
to seize communication with any other person different from me to avoid been mislead.
Don't allow anyone to deceive you, your funds is $3,000,000.00 (Three Million United States Dollars Only) it was written inside the fund file, I
have taken your funds documents to the SKYE BANK OF NIGERIA (SBN) for confirmation and they have been working on the release of your funds,
meanwhile, I will need your information like the stated below so that I can know how to update you soon as everything get settled.
Your Full Name:
Your Home Address:
Your Private Telephone Number:
Upon the receipt of this information, I will email you or call you and give you code on how to communicate with me and I will always keep you updated
concerning the progress of the transfer of your $3,000,000.00, once again, seize all communication with any other office or person to avoid been
mislead, and whenever you receive any message from anyone, kindly forward it to me so that i can make a proper investigation on it.
Yours Faithfully
Mr. David Graham
InterPol Special Investigation Agent
United Kingdom
|
|
| |
|
|
 |
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.... |
