Nigeria Financial Intelligence Unit
Office Address: 15A Awolowo Road,
Telephone Operator: +234-80-76830435
Business Hours: Monday - Friday: 8:30 a.m. to 6:00 p.m
Saturdays, Sundays, and holidays*: closed.
READ CAREFULLY AND COMPLY!!!!!
Communicate code 30435
I have to inform you again that we are not playing over this matter that we have sent to you several times, I know my reason for the continuous sending of this notification to you, the fact is that you can' t seem to trust any one again over this payment For what you have
been encountered in many months and years ago, but I want you to be assured that you will received your funds THROUGH THE HELP OF THIS OFFICE.I cannot scam you for $350 for processing of your of laon needed to obtain the DIST clearance certificate which amounted to us$1950,The requested $1950 is clearly written in the second letter of FBI to you, I did not invent the bill to defraud you of $1950 or $350 for securing the loan, it is an official processing fee, and the good part of this is that you will never ever be disturbed again over any kind of payment, However, Hence you do not have the us$1950 it is imperative we get the laon with security deposit of us$350 with my operational license which will stand as a colateral since you non resident in Africa
This is final, and the dist there becomes effective once we submit them to fbi and bank of america , I don' t want you to loose this fund this time because you may never get another such good opportunity, the NFIU AND FBI is keen and very determined to pay your overdue debts thru bank of America, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as processing fee is paid, you have to trust me, you will get your fund, find a way to get $350 to secure the laon of us$1950 official fee for the DIST CERTIFICATE, you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our account officer.
The reason why am sending you this email is because i want you to receive your USD$10,500.000.00 immediately, we are trying to round up for this payment program this second quarters. Here Is the Payment information through Western Union money transfer or Money Gram money transfer, finally my advice to you is not to abandon this transaction because of the requirement of (350) thus:=
Receivers Name:RAYMOND EBI
Address: LAGOS NIGERIA
I HAD CALLED YOU ALL TO NO AVAIL, CALL ME ON MY DIRECT LINE +234-80-76830435 information, equaly text the money tracking control number the mtcn number via same number, do not send the mtcn by email for security reason.
WAITING FOR THE PAYMENT INFORMATION
DIRECTOR ANTI-FRAUD UNIT
NIGERIA FINANCIAL INTELLIGENT UNIT
CC: FEDERAL BUREAU OF INVESTIGATION
CC: BANK OF AMERICA
CC: NATIONAL SECURITY AGENCY
CC: HOMELAND SECURITY
CC: OFFICE OF THE PRESIDENCY
CC; FEDERAL MINISTRY OF FINANCE
CC: CENTRAL BANK OF NIGERIA