From: Anton Tony Zajc < firstname.lastname@example.org >
Sent: Fri, February 25, 2011 4:48:02 PM
Subject: RE: FUND TRANSFER
Firstly, I wish to introduce myself as a sympathizer of your situation. I am the Comptroller of Fund Movement Terminal and Director of Statutory Department at the Inter Banks Credit Commission. My Department is affilliated to FSA, UN, WORLD BANK and W.A.F. Our Liaison Desk is situated in all West African States with Head office in the New York City, which oversees and inspects the fund movement pre-inspection for CBN and other related ECOWAS member states. My name is MR. ANTON TONY ZAJC from Victoria, Australia. My direct telephone number here in Lagos Nigeria is 234-1-741-4460. My colleague is an American from Indiana, USA. His name is MR. JAMES L. MONTGOMERY. He is in charge of the West African Terminal. In view of my
position as introduced and explained above, I have this
priviledged information for you out of sympathy to save your fund transfer from a big problem, which may ruin your fund payment at your bank by the USA monitoring agents.
THE BACKGROUND OF THESE REASONS
It may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of Nigeria during the Military administration of the late General Sani Abacha has created suspicions on any movement of large amount, which is to be routed through Nigeria. For this reason, the Nigeria's House of Government under the leadership of Senator David Mark (The Senate President) has formed a committee on Finance/Economic matters. This Committee was mandated to deliberate on all fund movement above $1 Million dollars and also to recover all suspected funds.
Consequently, our organization has been mandated to assist to monitor in this exercise for all fund movement out of Nigeria. Since our establishment, the sum of
$18 billion dollars has so far been recovered. We execute the pre-investigative formalities and all statutory requirements around the world. The purpose is to monitor, pre-inspect, recommend or defer any fund movement or seizure of the fund at the beneficiary's bank or on transit or cable. Fortunately, our Terminal in New York has been monitoring the routing of your fund for seizure. I became sympathetic to you for such attempt to carry on. Hence, I decided to contact you privately in order to advice you, which will enable you, receive the fund successfully without any seizure or threat on the fund.
Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the despatch of your fund
peacefully without any seizure by either your bank or the US Monitoring Agencies to know. But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe.
For this reason, the security Network in USA has requested us to investigate your fund, which has been routed for transfer according to the following:
1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking,
which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund.
I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice from me. But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. However, the method for you to receive this fund is by cash at your doorstep, which I and my colleague (MR. JAMES L. MONTGOMERY) will deliver to you at your doorstep. Further details on this arrangement will be furnished to you as soon as I have received your comments to carry on. By
then, I will be in a good position to explain to you more on how to carry out the mission. You can contact me via e-mail at this address: email@example.com
As soon as I receive your response, I will give you a detailed explanation about the cash delivery modalities and I will also inform you of our percentage that you will be required to give us as soon as we have handed over the funds to you at your doorstep. Therefore, further details will be furnished to you and my identity will be forwarded to you as soon as I receive your reply.
ANTON TONY ZAJC
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