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From: barryusuf_ali@hotmail.com
Subject: THE COUNTER AFFIDAVIT OF FUND OWNERSHIP
Date: Fri, 31 Oct 2014 16:00:28 +0000
From the Desk of ; Barrister Yussuf Ali {SAN} Director Investigations& Payments Federal Contract Investigation Panel Lagos Nigeria. Date: 31st October 2014
I have received your below email.Please be informed thatthe Legal/Investigation Unit has concluded their comprehensive investigations on this matter.
The
have submitted their Official Report to me and from their report it has
been established that you are the real owner of the fund and did not
authorize JamesSpur wayto claim your funds.Based on the report i have directed the security operatives to arrest and prosecute JamesSpur wayand his associates for fraud activities as contained in the Economic & Financial Crimes Commission Act of 1999.
All
you are required to do and receive the fund is to secure the Counter
Affidavit of Fund Ownership from the Federal High Court as stipulated
Under Section 5 of the Foreign Payment Act of 2000 as amended.The
attached belong to a beneficiary Charles Leonard Henderson from
Australia and it is for your perusal and retention.The Counter Affidavit of Fund Ownership will Officialy Cost you $1,050 only.
Once
the Counter Affidavit of Fund Ownership is issued and forwarded to us,we shall
legally authorize the paying bank to proceed with the transfer of your funds as programmed.
Treat this matter with the utmost urgency. Awaiting your prompt actions and my best regards.
Yours faithfully,
Barrister Yussuf Ali {SAN]
Director-Investigations & Payments
Federal Contract Investigations Panel
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