||From: OFFICE OF THE SENATE HOUSE [mailto:firstname.lastname@example.org]
Sent: Wednesday, 15 June 2011 8:07 AM
Subject: Urgent Payment Of Unpaid Funds!
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF
NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT)
Our Ref: FGN /SNT/STB Your ref:
In regards to your fund transfer, the entire members of the federal house of
senate has approved the above documents in your name to enable us concluded
this final stage of your transfer in next 7 working day from today you
received this message the federal contractors identification card, clearance
documents and remittance form from Afribank Bank Plc, which will be filled,
and return by you. We the entire members of the house has finalized on our
last meeting with the head of state and placed this decision of all this
transferring Documents as $110 (hundred and ten
dollars) only, which you have to send now so that the GNAB will be issued to
you. Also be informed that the board has met today and endorse the transfer,
the process has began, as this decisions has been placed with all the top
government officials involved on the transfer including the bank directors.
How much is your claim? Is it a contract, an inheritance or lottery? What is
your Postal Address and Telephone numbers? What bank account Details do you
want your money to be transferred to? Respond to this mail immediately and
provide us with the requirements.
Have you sit down and ask your self one question .Why is it that i have all
these Documentations and yet i have not received my funds? I will not in any
way violate any United States Law in trying to finish this project and that
is why we must follow the due process.
You have to note carefully that the contents of the article of law
established under the Bank of Nigeria foreign transfer of page 67, cap 10
under paragraph 6, which state clearly that under no circumstance will a
huge amount above $1m be remitted to overseas account without GNAB. And such
fund will be disbursed into government account as seize fund. This was the
main reason why the fund has not gotten to your bank for many years.
Therefore the bank board and other top officials are demanding for these
government non assessment bonds (GNAB) belonging to our client which is you
otherwise there will be a problem, meanwhile the house has promised them
that the gnab will be forwarded by our client Which is necessary for record
purposes. We the entire members of the house of senate are using this urgent
medium to advise you to make payment of your GNAB fee of $110 without any
further delay. Be rest assured that our appointment to handle and take care
of the movement of the fund will not be in vain as we are giving you 100%
guarantee to deliver the work as soon as your western union information
reach us at our house email addresses it is not less than 24hours that the
order was placed.
Note that your fund will be free to move from the bank without any delay if
you get the governments non assessment bonds (GNAB) which is $110 only to
make sure that no government monitor or agent can access the fund during the
delivery remittance. You have to get the GNAB written on your name and
stamped before the fund credit to your bank account. This was why we have
not approved or sign off the bonds of your transfer registry today as the
bank insists on the GNAB. Based on these explanations, you are hereby
advised to send payment information of $110 through our direct email address
before 7 working days is over as the closing date placed.
This GNAB will show that the transaction was made through the full capacity
of the government and will not be queried for certain circumstance. Use the
information bellow for the payment of the $110 GNAB
Receiver name: Samuel Nlewedim
Location: Lagos- Nigeria .
Bear in mind that this is the final stage of this transfer.
As soon as this is done, it will take only 24hours for the fund to be
credited in your designated bank account, you will be contacted by your Bank
YOUR PAYMENT AGENT,
Dr. DAVID MARK
(Federal Republic of Nigeria)
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....