From: Jaiye G. Ebinisi < email@example.com >
Sent: Fri, Feb 14, 2014 8:42 pm
Subject: Re: Mr. Green : USD1.5 Million.
From Rev. Dr. Jaiye G. Ebinisi.
Director, foreign settlement/exchange
Dear Mr. Green,
Re: USD1.5 Million:
May the peace of the Lord abide with you and your family in Jesus name Amen.
This is to confirm the receipt of you message as well as confirmation from the
payment auditors mandating my office to release all inheritance winning funds
before our next reconciliation review.
My names are Rev. Dr. Jaiye George Ebinisi; i am the foreign debt payment
director in charge of reconciling and releasing of all inheritance/winning
payments in West Africa.
My office is charged with the responsibility of finding, reconciling and
releasing of all Lottery winning and Inheritance funds belonging to foreign &
During our first payment reconciliation review with the payment auditors, some
abandoned payment files belonging to foreign & local beneficiaries was retrieved
successfully from the central computer and your name was among the list of the
abandoned payment beneficiaries found in the central computer with a credit
payment of USD1.5 Million only.
According to the payment record found in the central computer, your payment was
credited by one Lottery Contractor in the name of Engr. Eugene who was lately
diagnosed with Esophageal Cancer in the Nigerian Teaching Hospital which lead to
his untimely death.
The auditors have verified your payment file and instructed my office to
facilitate the immediate release of the USD1.5 Million in your favor via an ATM
card for easy delivery to you, The USD1.5 Million was finally programmed in your
name with an ATM card number: 4988 2414 7616 3496 through inter-switch network
that works in all ATM machine/banks world wide.
The payment authorization documents and the ATM card pin number will be hand
over to you with the USD1.5 Million ATM card during delivery.
As the beneficiary and fund claimant, you are expected to come to Nigeria
(payment center) to pickup your USD1.5 Million ATM card payment yourself (free
of charge), however, where as you are not able and can not come to Nigeria in
person for pickup of the payment, The dispatch officer will make arrangement on
your behalf with our official courier service to deliver the ATM card payment
and the payment authorization documents to your address but YOU shall be the one
to take the sole responsibility for the USD198.00 courier cost of sending the
ATM card package to your door step if you cannot come in person.
The ATM card is labeled as a non-fragmented bond and is protected by a hardcover
bond policy by the auditors which makes it impossible to deduct the courier fee
( USD198.00) of your ATM card delivery from the USD1.5 Million before it has
been deliver to you, so for this reason, the auditors had come to an agreement
that YOU shall be the one to take the sole responsibility for the courier fee (
USD198.00) of your USD1.5 Million ATM card delivery to your address if you
cannot come in person for pickup.
The total cost of the ATM card delivery (courier) fee is USD198.00 only, as soon
as the USD198.00 courier fee is received; the USD1.5 Million ATM card package
will be deliver to your destination address within 48hrs, if the USD198.00
delivery fee is received today, your payment will leave to your destination
address first thing tomorrow morning and will get to you within 48hrs being next
Here is the western union or money gram payment information of the dispatch
officer ( Mr. Onyeka Oko ) to send the USD198.00 courier fee and also re-confirm
your delivery address were you want the ATM card to be delivered to you to avoid
any mistake during delivery.
Receiver name:////////// ONYEKA OKO
Test question:////////////////////////// HONEST
Test answer:////////////////////////////// TRUST
After paying the USD198.00 courier fee, send the following payment information
1. Sender's name and address
2. MTCN number
3. Text question & Answer
This is the only procedure to receive your USD1.5 million, this process is
urgent following the instruction from the auditors that your funds must be
release to you as soon as possible before our next reconciliation review else
the USD1.5 million will be confiscated to the government treasury as unclaimed
At your earliest reply, We will know whether to await your coming for the ATM
card pick up or whether you will send the USD198.00 courier cost for the
delivery of your USD1.5 million ATM card to your address.
Call me on telephone number +234-8028006670 for more clarification.
I wait till I hear from you.
Rev. Dr. Jaiye G. Ebinisi.
Director, Foreign debt settlement unit.
Telephone : +234-802-800-6670
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