From: mrsafonchawaeruwo@gmail.com
Subject: Payment order $3.7MUSD Annual Report - Financial Year 2011
Date: Tue, 8 Mar 2011 00:46:07 +0000
Attention Dear customer:
This is to inform you that your name and your contact details was given to this office in respect of your outstanding payment owed to you which you have not been able to receive despite your considerable effort to receive your payment and after been cleared by the authorized financial regulatory bodies, it was also discovered that some unscrupulous individuals aiming to frustrating all your efforts have removed some vital documents from your payment file.
After much strict scrutiny on your payment file, we discovered that some top government officials especially in banks are working against your interest in this case.
So to forestall any further atrocious act against you, we have decided to settle your payment and deliver your total funds of $3.7MUSD in a consignment box through a diplomatic means to your home address because it will take much time to transfer it through western union money transfer $5000 on daily basis and also to avoid having problem with International Monetary Fund (IMF)
We have arranged to use this medium to transfer your contract funds to your address as to avoid some difficulties and cross-checking from the National Investigation Agency (NIA) on transfer of funds from this country which may lead to unwarranted delay and clearance protocols. I also want to bring to your notice that, every delivery charges of your consignment has been paid to avoid any more delays as your funds have been under our custody for a long time.
As it stands now, your total funds US$3.7M has been successfully deposited with EMS COURIER SERVICE and our arrangement with them is that they will deliver the consignment to your destination address as soon as you contact them and supply them your address information where you want them to deliver the consignment to. Therefore, you are now required as a matter of urgency to contact Dr. Philip Eruwo the manager of EMS COURIER DELIVERY SERVICE with your Full Contact informations as listed below so that they can deliver your consignment to your designated address without any delay.
1. Your full name
2. Your current residence address
3. Your current occupation
4. A copy of your passport or ID
5. Your telephone number to enable them call you when they arrive in your country
Like I stated earlier, the delivery charges has been paid the only fee you will be required to pay is the custom clearance charges at your country airport according to the courier management.
You have to contact the courier company on their below Contact Information and supply them your address information as requested above for immediate delivery of your consignment to your address;
Contact Person: Dr. Philip Eruwo,
EMS COURIER SERVICE
Email: (drphiliperuwoo@ciudad.com.ar)
Note that the courier company doesnt know the real content of the box because it was registered as a box of film materials for security reasons, you shall therefore not by any means disclose the real content of the box to them for security reasons.
Yours,
Mr. Jonathan Conahan.,
FOREIGN PAYMENT DEPT. BANK OF AFRICA
