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From: Prof. Kelvin Williams <jjoyfulword48777@gmx.com>
Date: 2013/6/23
Subject: Re: Your Notification
To:
Attn: Beneficiary,
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$12.2 Million US
Dollars.
We at this office wish to congratulate and inform you that after thorough
review of your Inheritance funds and its transfer release documents,the
World Bank and the International Remittance Divisions forwarded their
assessment report and your payment file to us for immediate transfer of a
part-payment of US$12.200,000.00 to your designated bank account.
The Auditor�s reports forwarded to us shows that you have been going through
hard times by paying a lot of money to see to the release of your funds,
which has been delayed by some dubious officials. We therefore advice that
you stop further communication with any correspondence outside this office
since you do not have to pay more than $950 to receive your funds as you
have met up with the whole funds transfer requirements of obtaining the
Non-Resident Clearance Certificate.
The only thing required from you is to obtain the Non-Resident Clearance
Certificate to enable us credit your account directly by telegraphic
transfer or through diplomatic courier whichever is obtainable and
acceptable by you. Should you follow our directives, your funds will be
credited and confirmed in your bank account within five (5) bank working
days from the day you obtain this Non-Resident Clearance Certificate. This
Non-Resident Clearance Certificate will be obtained at the Lagos, Ministry
of finance with the sum of nine hundred and Fifty United States Dollars
only($950).
You are advised to reconfirm your information's stated below ...
For further details and assistance on this
Remittance Notice, kindly forward your
1. ID PROVING YOUR IDENTITY
2. CONTACT ADDRESS.
3. TELEPHONE and FAX NUMBERS.
Yours sincerely,
Prof.Kelvin Williams
Tel: +2347062683076
Fax: 08715035092
Direct Email: shivcorp09@ymail.com
CC: Economic Financial Crime commission
CC: United Nations Association of Great Britain and Northern Ireland (UN-UK)
3 Whitehall Court, London SW1A 2EL United Kingdom
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From: Prof .kelvin Williams <shivcorp09@ymail.com>
Date: 2013/6/25
Subject: Re: Your Notification.
Attention:
Regards to you email which was read and understood. I am sorry for
getting back late to you because I was on official assignment
yesterday just returned to the office today.Your Information was
received and your fund has been processed and ready to be transfer to
your designated account.To enable us proceed with transfer of your
fund we have obtained Non-Resident Clearance Certificate (legal
Documents) that is needed for authorization of the transfer of your
fund.
To obtain the Non-Resident Clearance Certificate (legal Documents)
from the Ministry of finance it will cost $950.The Non-Residential
Certificate is the only requirement to have your fund transferred
successful because it will be use for clearance and evidence that your
fund is not meant for terrorism use.To have your Non-Resident
Clearance Certificate (legal Documents) obatined on your behalf you
have to reach the us with $950 that is the cost of the Non-Resident
Clearance Certificate for the transfer of your fund. You have to send
it through Western Union with the below information of my Secretary.
Reciever' name : Humphry Uche
Address:Lagos-Nigeria
Text of Question:What for
Answer:Good
Money Transfer Control Number(MTCN) ...?
Yours sincerely,
Prof.Kelvin Williams
Tel: +2348069721149
Fax: 08715035092
CC: Economic Financial Crime commission
CC: United Nations Association of Great Britain and Northern Ireland (UN-UK)
3 Whitehall Court, London SW1A 2EL United Kingdom
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