From: National Security Agency < firstname.lastname@example.org >
Sent: Sun, Jul 27, 2014 11:16 am
Subject: Payment release update
USD10.5Million has been approve to be released in your
National Security Agency of United States of America , International Financial
Watch Unit we are mandated to monitor financial transactions around the globe
in order to combat financial and internet fraud world wide. Our monitoring
device picked up several signal transactions on your server and since then we
have been monitoring all your financial/internet transactions and we have
discovered that you have been into series of transactions.
From our investigations, you have been involved in a series of transaction worth
of millions of dollars. Importantly, we discovered that you have an outstanding
transaction worth US$10,500,000.00 which is either inheritance, lottery or
contract payment which has been approved for payment but is yet to be paid to
We are working with the International Monetary Fund (IMF), Nigerian Government
and the United Nations (UN) to ensure that you receive your payment. we have
officially inform you that we have verified your contract/Lottery/ inheritance
payment file after close monitoring and found out why you have not received the
payment of US10.5M from Federal Reserve Bank is because of lack of DEPOSIT
TRANSFER PERMIT CLEARANCE Certificate and Fund Identification Record
Therefore you are advise to obtain this mentioned documents for release of
US10.5Million in your favor. DEPOSIT TRANSFER PERMIT CLEARANCE Certificate and
Fund Identification Record Certificate (O.F.I.R.C} is only proof Requested by
Federal Reserve Bank to released the Deposit of US$10.5M in your account.
To have these mentioned documents Contact Mark Kojo on Tel +234-8169609435 or
email email@example.com for acquisition of the Document which will
facilitate immediate release of the us$10.5million in your awaiting bank
Contact Person: Mark Kojo
E mail.address: firstname.lastname@example.org
Office Address: 15A Awolowo !Road, Ikoyi, Lagos.Nigeria.
This US$10.5Million will be transferred into your bank account within two
working days you secure DEPOSIT TRANSFER PERMIT CLEARANCE Certificate and Fund
Identification Record Certificate (O.F.I.R.C} from Nigeria where the US$10.5M
After providing the document National Security Agency will authorize Federal
Reserve Bank to transfer us$10.5million into your bank account because with
provision of this required document we shall clear the fund to be released in
Our discussion with the International Monetary Fund (IMF), United Nations (UN)
and the Nigerian Government agreed that the US
$10.5M should be paid to you immediately this documents is secure and forward to
We have mandated the Federal Reserve Bank to process your payment within 48
hours of receiving the document which means that you must notify us once you
contact our payment agent Mr mark Kojo to enable us follow up with them to
ensure that your payment is promptly processed.
You are to get back to us if you need further clarification and do feel free to
inform us of your past effort to claim the funds and if there has been any
monetary involvement from you.
To who and how much did you spend without results as this will enable us to
prosecute those involved.
Mr. Brian Bluckwall
For: National Security Agency (NSA)
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