||From: Mr.Bill Clark <firstname.lastname@example.org>
Sent: Wed, July 14, 2010 12:35:45 AM
Subject: RE: INSTRUCTION TO CREDIT YOUR ACCOUNT
From The Desk of Mr.Bill Clark
Head Investigation/Unsettled Payments.
Contract/Lottery/Inheritance/Next of Kin Payments
� RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$3,500,000.00
On behalf of the unsettled debt commitee I wish to congratulate and inform you
that after thorough review and evaluation of your Inheritance/Contract/lottery
funds in conjunction with the World Bank Auditor General and the International
Monetary Fund (IMF)assessment report, your payment file was forwarded to us for
immediate transfer of the above quoted amount to your designated bank account
from their offshore account with us.
The reports given to us shows that you have been going through hard times by
paying a lot of money to see to the release of your funds. The only thing
required from you is to send all the transfer documents that will enable you
receive your fund to enable us credit your account directly by telegraphic
transfer or through any of our corresponding banks and send copies of the funds
transfer release documents to you and your bankers for confirmation.
Your transfer slip N0:BA001176894/08.Please quote this transfer slip in all your
correspondence with this office. You are required to reconfirm the under listed:
1, Full name
2, Contact phone and fax numbers
4, Contact address (home or office)
6, Nature of unsettled payment.
We shall proceed with the processing/funds release once the aformentioned has
been provided which should be sent to email@example.com
If you received a similar letter, please ignore it. Do not answer it.
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criminals behind this fraud. Read more....