Nigeria Financial Intelligent Unit
Office Address: 15A Awolowo Road,
Ikoyi, Lagos.Nigeria.
Ref: NFIU.DUS3WXXX
Telephone Operator: +234-80-76830435
Business Hours: Monday - Friday: 8:30 a.m. to 6:00 p.m
Saturdays, Sundays, and holidays*: closed.
E-mail:ben.ahmed@superposta.com
INSTRUCTIONS FROM THE FBI/CIA.
READ CAREFULLY AND COMPLY!!!!!
Communicate code 30435
We are waiting for the payment of diplomatic seal of transfer certificate as instructed by the Federal Bureau of Investigation and Nationa security agency, These classified documents are paramount important in confirmation of your payment and covers you from moneyaundering, Anti-terrorism and drug related offences.kindly make the payment today via western union money transfer, moneygramm or Ria system of Transfer in the name of our accredited cash officer as instructed by the FBI thus:
NAME: RAYMOND EBI
ADDRESS LAGOS NIGERIA
TEXT QUESTION BLACK
ANSWER WHITE
DO THIS AS SOON AS POSSIBLE AS THIS IS THE ONLY THING HOLDING THE REMITTANCE OF YOUR PAYMENT TO FROM FBI SUSPENCE ACCOUNT WITH BANK OF AMERICA TO DESIGNATED BANK ACCOUNT, FURNISH ME WITH YOUR TELEPHONE NUMBER OR CALL ME ON MY DIRECT LINE +234-8O-76830435
REGARDS
BEN AHMED
NIGERIA FINANCIAL INTELLEGENCE UNIT
TEL: TEL: +234-8O-76830435