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From: National Economic Intelligence Committee (NEIC)
Sent: Friday, November 15, 2013 7:03 PM
To: undisclosed-recipients:
Subject: YOUR PENDING FUNDS US$15,500,000.00 IS READY FOR TRANSFER
National Economic Intelligence Committee (NEIC)
The Presidency 7th Floor
New Federal Secretariat Complex
PMB 298 Garki-Abuja
As part of an ongoing annual Foreign Payments Reconciliation
Exercise(FPRE) , The committee was instituted by the Federal Ministry of
Finance with a mandate to review cases of pending international payments
and make settlements as appropriate. Our investigations reveal that you
have been through various bureaucratic difficulties in a bid to secure the
release of your funds, especially as it concerns payment of official
charges.
Consequently we advice that you stop further communication with any local
representatives concerning same, We know your representatives here Nigeria
or anywhere will advise you to still go ahead with them, which will be on
your own risk, if you proceed with them.
As it is evident that you have met the requirements. An initial sum of
USD15,500,000.00 (Fifteen Million Five Hundred Thousand United States
Dollars) only will be paid to you as part of your pending payment. Please
contact Mathew Evans (CFR) of UBA Nigeria (United bank for Africa) email
(eansmat1@gmail.com) you should please re-confirm these details for
purposes of verification.
1) Full Name..................
2) Contact Address............
3) Telephone.................
4) Fax number for direct communication.........
Note that this is the second and final notice on this subject. Your
USD15,500,000.00 (Fifteen Million Five Hundred Thousand United States
Dollars) only will reflect in your nominated Bank Account within three
Bank working days.
Yours sincerely.
Public Relations,
National Economic Intelligence Committee,
Abuja In Conjunction With
Email: eansmat1@gmail.com
CC:The Manager,
Mathew Evans
Operating Officer
United Bank forAfrica
Lagos Nigeria
Email:nationaleconomic667@gmail.com
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