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Datum: Sat, 1 Feb 2014 14:26:28 -0800
Van: Antonio Ramirez <unccdeptch@yahoo.co.jp>
Antwoorden aan:mgimuhernuk@yahoo.co.jp
Onderwerp: Transfer of US$1,500,000.00 to your bank account
REF: UNDP/13Z/CP005 DEAR SIR, RE:TRANSFER OF
US$1,500,000.00 TO YOUR BANK ACCOUNT WE WISH TO CONGRATULATE AND
INFORM YOU THAT AFTER THOROUGH REVIEW OF ALL UNCLAIMED INHERITANCE AND
LOTTERY FUNDS IN CONJUNCTION WITH THE WORD BANK AND THE UNITED NATIONS
AUDITORS REPORT, YOUR PAYMENT FILE HAS FINALLY BEEN FORWARDED TO US
FOR REVIEW AND IMMEDIATE PAYMENT OF YOUR LONG DELAYED FUNDS STARTING
WITH THE TRANSFER OF US$1,500,000.00 TO YOUR DESIGNATED BANK ACCOUNT.
THE AUDIT REPORTS GIVEN 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 ANY
MONEY OR FEE TO RECEIVE YOUR FUNDS AS YOU HAVE MET UP WITH THE WHOLE
FUNDS TRANSFER REQUIREMENTS. SHOULD YOU FOLLOW OUR DIRECTIVES,
YOUR FUNDS US$1,500,000.00 WILL BE CREDITED IN YOUR BANK ACCOUNT BY
TELEGRAPHIC TRANSFER WITHIN THREE (3) WORKING DAYS AND COPIES OF THE
FUNDS TRANSFER RELEASE DOCUMENTS WILL BE SENT TO YOU AND YOUR BANKERS
FOR CONFIRMATION. FOR THE IMMEDIATE TRANSFER OF THE
US$1,500,000.00 TO YOUR BANK ACCOUNT, KINDLY CONTACT THE PAYMENT
OFFICER MRS.GRACE OLWUOLE BY EMAIL THE WITH THE BELOW INFORMATION
NAME: MRS.GRACE OLWUOLE FEDERAL MINISTRY OF FINANCE AHMADU BELLO
WAY, CENTRAL BUSINESS, ABUJA, NIGERIA E-MAIL:
URGENTGRACE@GMAIL.COM OR MGIMUHERNUK@YAHOO.CO.JP
Telephone:+08079554643 Ext,122 All correspondences to Mrs.Grace
Olwuole, should have the reference number "UNDP/13Z/CP005" sent along
with your CONTACT ADDRESS and TELEPHONE NUMBER to E-mail:
URGENTGRACE@GMAIL.COM OR MGIMUHERNUK@YAHOO.CO.JP for prompt attention.
Once again Congratulations. Yours sincerely, Antonio
Ramirez (Secretary) United Nations Development Programme United
Nations House Plot 617/618, Diplomatic Zone, Central Area District,
Garki, Abuja, Nigeria
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