Van: MINISTRY OF FINANCE (NIG) < firstname.lastname@example.org >
Datum: 9 maart 2012 19:45
Onderwerp: Read Carefully & Contact Mr. Mike Owen.
MINISTRY OF FINANCE
The Secretariat Alausa,
This email is to notify you about the release of your outstanding payment
which is truly $750,000.00usd. A National Meeting was held on the 11th of
January 2012 at the World Bank in Switzerland, which all top officials,
Banks Governors from different countries in the world were present at
these meeting. The New Prime Minister (UK) scheduled a time frame to
settle all foreign debts which includes Contract/Inheritance/ Gambling/
Lottery (Sponsored by Microsoft and National Lottery) and other
News had it that over the past, numerous individual (s) who happen to be
impostors (claiming to be individuals, Banks and organizations) are
claiming to release numerous sums of fund via numerous ways. With the help
of the (OFAC) U.S Treasury Department' s and with the FBI we have noticed
that people have being asked to pay outrageous amount of money by these
impostors for the transfer of their funds to them. We want you to stop all
communication that has to do with these fraudsters who have been
requesting unreasonable sums of money from you to release your funds which
they do not have access to.
We have received a mandate and instructions from the (OFAC) U.S Treasury
Department ' s to commence the immediate release of your funds through one
of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM Card): This is where you will
be given an Automatic Teller Machine card with Pin also known as ATM Card
(A Master Card would be issued). Upon receipt of your custom ATM card you
will be allowed to withdraw $20,000 per day by default and you are given
the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a
Certified Bank Draft or check signed in your favor which you will deposit
in any Bank for it to be cleared within 3 to 5 working days at most
depending on your Bank.
3. Online Banking (Bank to Bank Transfer) to enable you process this
operation, $250 Dollars is required for opening for an online Banking
operation, that will enable you get access to your account Online.
Below are list of tracking number you can track from UPS website to
confirm people like you whom have successfully received their payment
Name: Mr. Nisikawa Cole: UPS Tracking Number: H8635726840 (www.ups.com )
You are advised to select one out of the three options above on how you
wish to receive your $750,000.00usd. Your Online Banking Access or ATM
card or Check/Bank Draft will be shipped via Courier Shipping Company and
would get to you within 2 working days at most.
For international shipping as stated by our company, we had to sign
contract with a Courier Company for bulk shipping which makes the fees
reduce from the actual sum of $320.99 to $130.99 nothing more and no
hidden fees of any sort.
You are advised to contact the Department' s Officer responsible for the
shipping of your Check or ATM card with the following information for
shipping of your payment Check or ATM card, with the below details.
Department ' s Officer: - Mike Owen
Email: - MF_claimsunit02@administrativos.com
Phone: - +234 704 510 4171
You are to provide him with the following information’s:
The Department' s Officer Mr. Mike Owen. Will provide you with instructions
on how you are to make payment of the $130.99 only for the shipping of
your ATM card or Cashiers Check.
You are to adhere strictly to the instructions above for more information
contact the Department' s Officer. Remember that you are not paying any
fees extra no matter what. Once again note that the actual Courier Retail
Price is: $320.99 Your Price (Because of our contract signed): is now
Mr. Zachius Adedeji Adelabu (Senator)
For: The (OFAC) U.S Treasury Department' s.
© Copyright 2012, Lagos State Government, Nigeria. All rights reserved