2012/9/3 INTERNATIONAL FUNDS CLEARING HOUSE < firstname.lastname@example.org >
INTERNATIONAL FUNDS CLEARING HOUSE,
Official Head Office, Abuja. Nigeria
PLOT 7, BLOCK 298,
GARKI, ABUJA – NIGERIA.
OUR REF: 10667ADZ
YOUR REF: 89007/2012
Your Urgent Respones Is Needed In The Office Today. .!!!
This is to intimate you of a very important information which will be of a
great help to you if you are there to read this message.
I am Mr. Hassan Kohl the Finance Director Of the Compensation Office West
There is presently a counter claims on your funds by one Mr. Joseph , who
is presently trying to make us believe that you are dead and even
explained that you entered into an agreement with him, to help you in
receiving your fund. He is also ready to pay for the release charge on
your funds which makes us want to make this last confirmation before going
ahead to pay this Mr. Joseph Wales.
Here comes the big question. Did you sign any deed of assignment in favor
of (Mr. Joseph Wales)? Thereby making him the current beneficiary the sum
of $2,500,000.00 Million United States Dollars with the following account
details? Mr. Joseph Wales, Acc/number: 6503809428. Routing number:
122006743, b/name: Citi bank, address: New York, USA, we shall proceed to
issue all payments details to the above named person if we do not hear
from you within the next five (5) working days.
Respond to this e-mail on (email@example.com ) with immediate
effect and we shall give you further details on how your fund will be
released. Just like i said earlier supposed beneficiary Mr. Joseph is
ready to pay the only release charge on your funds, if we allow him pay
this fee that automatically makes him the owner and the money will be
transferred into his account so do respond to this message if you are
alive so that we can be sure of doing the right thing due to the huge
amount of money involved. Also call me as soon as you send the e-mail so
that you will be given an immediate response:
If you are alive then i want you to email me and i will be giving you
instructions on how to receive your funds.
Get back to me so that i can inform you how your funds can be transferred
into your bank account today with out any further delays.And information' s
can also be given to you on how you can make the Transfer Release fee
available which we told Mr. Joseph not to pay yet until nothing is heard
from you in 5 working days which will make us believe that truly you are
no more and that Mr. Joseph Wales is right.
The office awaits your responds if you are still alive as soon as possible.
Mr. Hassan Kohl
International Funds Clearing House.
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....