||From: Fund Release Department
Sent: Monday, June 17, 2013 2:51 PM
Subject: YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
YOUR IMMEDIATE CONTRACT PAYMENT.
The Federal Government of Nigeria has been seriously warned by the United
States Government, International Monetary Fund (IMF), World Bank, United
Nations (UN) and other international bodies to make sure we settle most of
our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries
and foreign contractors that executed contract with us immediately, this
program is organized by the Board of Trustees and Directors for the end of
the Year "POVERTY REDUCTION AND ERADICATION". We are using our reputable and
well known organization to let you know that you are one of our chosen
beneficiaries for this program of "POVERTY REDUCTION AND ERADICATION" in
your country e-mail directory.
We hereby inform you that you have successfully been chosen and compensated
for an International ATM card written out in your name in the amount of
$750, 000, 00 in our West Africa regional Annex. Now, for the compensated
price, you will have to contact the Finance House and the Compensation
Department for your perusals and claims of your compensated price and my
dear beneficiary, below is the contact of the Finance House and Compensation
Department (FHCD) for the collection and claims of your international
certificated ATM card:
But, a very surprising record was discovered in your payment file that is
why you have not been contacted about this since then. Records showed that
your inheritance payment has been approved four times and duly completed two
times. Also we found out that these funds totaling $750,000,00 was
transferred directly from the central bank of Nigeria to the below stated
bank account on your authorization and an international ATM CARD was also
sent to your house address. This has now resulted in bringing the USA and
British Government into the case and we really want you to explain to us
what you know about this transfer/payment and delivery.
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111
The most baffling part is this payment keeps coming up in every period of
debt reconciliation and verification always receives approval like now. NOW
OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR
FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER
FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY
YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE
RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA
Help us to help you, If not call him immediately you receive this message
today on is direct number( +2348180201715 ) or send me a details email
disclaiming the information so that you will be issued with claim
identification code (CIC) which will help you to secure your claim and
payment from fraudulent officials. And also you will be advised and guided
accordingly on how you will receive your legitimate fund entitlement from
the Nigerian Government, which will be credited into your nominated bank
account within 72hours from now or delivered to you as well to your door
Therefore, i would advise you to contact FBI Agent Rev. Kelvin Williams for
assistance and inform him that your CASE FILE is 54AC003. Contact him
directly via the information below if you are yet to receive your funds.
UNITED NATIONS COMPENSATION AWARD PROGRAM
CONTACT Officer: Rev. Kelvin Williams
CELL PHONE: +2348180201715
Once again it is important to note that your Fund/Payment was released with
the following particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
Once again stop contacting those people. I advise that you contact Rev.
Kelvin Williams so that he can help you in the collection of your ATM CARD
payment instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction and the FBI
agent can also direct you to the paying bank.
Finally remember that I have forwarded instruction to the finance house on
your behalf to send the International ATM card to you as soon as you contact
them without delay. Please be informed that you should treat this as
confidential as ever and in good faith from the Board and Management of the
Organization, Also be informed that the International ATM CARD must get to
you through a courier company which you will be responsible for the fees as
soon as you contact the agent and also if you want the fund to be
transferred as well through the paying bank.
What you have to do now is to contact the Rev. Kelvin Williams as soon as
possible to know when they will deliver your package to you because of the
expiring date, The only money you will send to the agent to deliver your
International ATM card to your postal Address in your country is ($220USD)
Dollars only being documentation and Security Keeping Fee of the Courier
Company so far. Again, don't be deceived by anybody to pay any other money
except $220USDollars, beside if you fail to comply with the needed $220 US
Dollars required there�s no way we can deliver the International ATM card to
You are to provide the following information.
Your Full Name:....................
Personal Telephone Number:................
Thanks. God Loves and Bless you and your family.
Hope to contact the F.H.C.D soon.
FORMER UN SECRETARY GENERAL
(CHAIRMAN OF FUND RELEASE)
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....