 |
From: Mr. David Ross
Sent: Friday, August 16, 2013 7:03 AM
To: undisclosed-recipients:
Subject: I AWAIT YOUR URGENT RESPONSE!!!
SPECIAL ANTI FRAUD UNIT (SAFU)
U.S. CONSULATE GENERAL LAGOS
2 WALTER CARRINGTON CRESCENT,
VICTORIA ISLAND, LAGOS, NIGERIA
Attention:
We hereby confirmed receipt of your payment into the official escrow account
by order of the central newly scheme in charge of foreign debt recovery
committee on overdue next of kin payments and foreign contractors
contractual entitlement payments in Africa that has been commissioned and
set up by an agreement by the "FBI, WORLD BANK & INTERNATIONAL MONETARY FUND
(I.M.F)" for recovery of money for victims under the auspices of "THE
SPECIAL ANTI FRAUD UNIT (SAFU) OF THE U.S. CONSULATE IN LAGOS".
Following the protest of THE INTERNATIONAL COMMUNITY, THE WORLD BANK, THE
IMF in bid to implement the reached agreement between the Presidents of
"NIGERIA AND THE UNITED STATES OF AMERICA" that all outstanding debts
especially that of "THE NEXT OF KIN PAYMENT AND THE FOREIGN CONTRACTORS
CONTRACTUAL ENTITLEMENT PAYMENTS" should be release to the beneficiaries
FORTHWITH UNCONDITIONALLY.
From our records of the outstanding debts due for payment, you are however
listed as one of the beneficiaries who has not receive their payments. To
this, kindly provide us by email to RECONFIRM your documentation details in
our database for immediate authentication for official clearance to secure
"A CLASSIFIED PREMIUM MOBILE TELEPHONY BANKING ACCOUNT SYSTEM" that will
enable you to transfer your paid funds from the comfort of your home through
your "HOME OR CELL TELEPHONE" to other accounts within or outside your
country for direct crediting and withdrawals by account holder /
beneficiary.
In this regard, for our legal department to process the documentations to
secure the approvals to set up "A CLASSIFIED PREMIUM MOBILE TELEPHONY
BANKING ACCOUNT SYSTEM" in your name on your behalf with one of the banks in
"EUROPE OR THE UNITED STATES OF AMERICA", you will be required to pay the
sum of "US$475:00 ONLY".
The information required from you are below stated:-
1. Your Complete Full Names:-
2. Your Home Contact Address:-
3. Your Company's Name:-
4. Your Company's Address:-
5. Your Direct Cell Number:-
6. Home Telephone Number:-
7. Your Position In Your Company:-
8. Your Age:-
9. The Name Of Your Next Of Kin:-
10.The Actual Amount Due Of Payment To You:-
11.Any Form Of Identification Of Your Person Either Your "DRIVER'S LICENSE
OR YOUR INTERNATIONAL PASSPORT". This should be scanned and be emailed to me
by email attachment.
Immediately the above requested is fully received from you, the Legal
Department of the "US CONSULATE UNDER MY SUPERVISION AS THE CHAIRMAN" will
represent you to process all the documentations with the above received
information to secure the immediate official approval for the setting up of
"A CLASSIFIED PREMIUM MOBILE TELEPHONY BANKING ACCOUNT SYSTEM" in your name
for your operational use.
We sincerely apologize for the delays and we advice you to stop further
"COMMUNICATIONS OF ANY KIND" with your associates in any of the African
countries for "THEY CONTRIBUTED 100% HINDRANCES TO THE RELEASE OF YOUR
FUNDS". Meanwhile, our records confirm that you have been extorted
financially and your file tossed around for a very long time by the previous
corrupt bank officials. You may be or have been receiving several letters
and promises, PLEASE DISREGARD THEM HENCE FORTH.
MR. DAVID ROSS
CHAIRMAN, SAFU
U.S. CONSULATE
LAGOS - NIGERIA.
|
 |
| |
|
|
 |
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.... |
