Thank you for your speedy response to my email. We will launch further investigations into the provided details in order to unravel
the person(s) behind the submission of the account for the likely purpose of hijacking your fund. We also apologize for the delay in remittance of your fund.
I am glad to inform you that this noble Organization has been given an irrevocable right by The Office of The
President, His Excellency Goodluck Jonathan on behalf of
Nigeria to remit an accumulated total of USD11Million to you in the 2nd quarter of the 2014 fiscal year. This is in line with the decision to remit funds to individuals who knowingly or unknowingly have been victims of cyber crimes.
The payment of your fund will be made to you pending verification of beneficiary account details. Our investigations have shown that some approved funds did not get to the beneficiaries due to wrong beneficiary information provided and also the corrupt activities of some of the Directors in the Bank where your fund had been lodged. The Beneficiary details stated in the previous email is one of the many account details that were submitted to siphon the funds made available to beneficiaries. Therefore, I humbly ask for your co-operation in this process so that we can ensure your fund gets to you in little or no time. To this effect, feel free to ask question whenever you do not
understand any stage of the process. This is to ensure the fund gets to you without any hitch.
There are procedures that we have to inevitably follow during this process. I need you to confirm if you provided the beneficiary details I sent you
in the previous mail; if not kindly provide the below stated information to kick-start the process of verification without delay.
The required information is as follows:
1. FULL NAME
3. MARITAL STATUS
4. PHONE NUMBER
5. HOME ADDRESS
After your have provided the above-stated information, we will cross-check and verify them. After it has been verified, you will be provided with details of the bank and the Organization’s designated Attorney. The Attorney will provide you with
every legal documents
required by the Bank for fund transfer from our Organization. After you have contacted our attorney, he will refer you to the bank to complete the
Kindly provide me with the information stated above as soon as possible and also indicate the mode which you would want your fund to be transferred to you; the options are as follows: Wire transfer, Draft or ATM card.
As stated previously, there has been an attempt to hijack your fund; hence we strongly advise that this process be carried out with utmost confidentiality and carefulness until your documents have been completely processed and you have received your fund. This is to prevent any other attempt of siphoning your fund.
Please be reminded to provide valid and accurate information, and also to follow instructions accordingly, as
this Organization will not
be held responsible for any lapses or misdirection of your fund due to wrong information
provided by the beneficiary.
Once more, I anticipate your speedy response.