Dari: Deposit Insurance Corp. < email@example.com >
Dikirim: Kamis, 22 November 2012 2:01
Judul: Your prompt response to this notice will be of high assistance.
NIGERIA DEPOSIT INSURANCE CORPORATION (NDIC) .
Mamman, Kontagora House 23A, Marina P.M.B. 12881 Lagos.
In February 2007, Federal government of Nigeria through Federal Ministry of
Finance deposited a total sum of US$10,500,000.0 in our account with Central
Bank of Nigeria in your favor, in June this Year 2012, the Principal fund was
withdrawn from our account. During these years the deposited US$10,500,000.00
yield a total interest of US$780,000.00.
Yesterday 20th Day of November 2012, one Mr. Richard Lee, came up through
an attorney (Mr. Cole. O. Adeniyi Esq.) who claimed that you authorized Mr.
Richard Lee to lay claims on this your accrued interest fund. He stated in the
affidavit that you are very sick and incapacitated to claim the US$780,000.00;
the affidavit further stated that Mr. Richard Lee is your son-in-law and your
Below is the Bank account information included in the affidavit for the
transfer of the US$780,00.00 in favor of Mr. Richard Lee.
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road Central- Hong Kong
Account Name: Richard Lee
Account Number: 235 325172 882
Bank Code: 02411ac
Swift Code: HASEHKHH
The aim of this mail is to re-confirm if the statement above is true as
efforts to get you on phone proves abortive; Please NOTE that after 72
hours and we did not hear from you, we will assume that you really
Mr. Richard Lee to claim your interest fund on your behalf and we will
hesitate to comply accordingly by releasing the money to him. But
anything contrary to this claim will help to the arrest of the attorney
presented the claims application in favor of Mr. Richard Lee and
while your accrued interest will be released to you.
Your prompt response to this notice will be of high assistance.
Call immediately: Phone: +234 813
Mr. Oke Steven (Head of Admin & Operations
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