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On Sun, Sep 14, 2014 at 5:12 PM, Mr Jim Nagy < info@compensation.com > wrote:
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Tel: Highly Confidential.
19 Walter Carrington Str. Ikoyi Lagos-Nigeria.
ASO ROCK VILLA, ABUJA ANNEX OFFICE.
From the Desk of Chief. Terry Edmond GCON.
Our Ref: FGN/OHG/OXD1/2011
TELEX: FEDGOVNIG.
PAYMENT FILE: FGN/BEN/08.
ATTN: Dear Beneficiary,
PAYMENT NOTICE OF YOUR FUNDS
May you remain favored.
This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while ago. Without taking much of your time, my name is Chief.Jim Nagy, the Honorable Paymaster General of The Federal Republic of Nigeria. Presently, were in partnership with the American government in averting Scams and also to avert beneficiary funds delays here in Nigeria, So far, we have succeeded in Settling the likes of (Mrs. Ann Keyser, Mr. Edward Drake etc) their inheritance funds which was previously delayed.
Your Funds were returned to the Federal Government Treasury some while ago because you did not finalize your claim for it. A week ago, the Presidency and the Federal Executive Council collectively agreed to release the sum of US$1,200,000.00 to you but to our surprise you sent down your representatives Mr. Robert Jason and Mr. Jim Harrison to collect this Funds on your behalf, this morning.
Since you sent your representatives to us, kindly give us the authority to transfer your Funds into their own Bank Account in Singapore.
We await your immediate response via email and telephone But if you did not Authorize this claim then fill and submit this form right away to this department:
FULL NAME:
HOME ADDRESS:
PHONE NUMBER:
AGE:
SEX:
STATUS:
OCCUPATION:
COUNTRY:
Officially Sealed,
Direct Line :+2347039237429
Chief.Jim Nagy
The Honorable Paymaster General. |
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From: MR JIM NAGY < compensationdepartment10005@hotmail.com >
Date: Tue, Sep 16, 2014 at 2:29 PM
Subject: Attention
We are very sorry for the late response on your previous email but
those
two impostors have been arrested and will be charged to court
immediately.We will like you to fill the below information to our
department
so that we can proceed with the clearance of your
funds immediately and you will get your funds as soon as possible.I
will like to inform you that you will not be paying any outrageous fee
because the department is ready to give you your compensated funds.i have attached a copy of my working id card for proper identification.
Kindly fill the below information' s and get back to me
Full name:
Home address:
Phone number:
Occupation:
Country:
I will await your swift response
Mr Jim Nagy
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On Wed, Sep 17, 2014 at 2:38 AM, MR JIM NAGY < compensationdepartment10005@hotmail.com > wrote:
Good day
We are very sorry for the late response on your previous email but those two impostors have been arrested and will be charged to court immediately.We will like you to fill the below information to our department so that we can proceed with the clearance of
your funds immediately and you will get your funds as soon as possible.I will like to inform you that you will not be paying any outrageous fee because the department is ready to give you your compensated funds.i have attached a copy of my working id card
for proper identification.
Kindly fill the below information' s and get back to me
Full name:
Home address:
Phone number:
Occupation:
Country:
I will await your swift response
Mr Jim Nagy
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On Wed, Sep 17, 2014 at 7:10 AM, MR JIM NAGY < compensationdepartment10005@hotmail.com > wrote:
Kindly fill your information' s below so that we can contact you via phone number.We will send you all documents regarding this transaction but you have to fill the below information to me first.You
are not paying for anything yet.
Full Name:
Home Address:
Occupation:
Phone or mobile number:
I will await your response
Mr Jim Nagy
Sent from my Windows Phone
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From: MR JIM NAGY < compensationdepartment10005@hotmail.com >
Date: Thu, Sep 18, 2014 at 12:39 AM
Subject: Awaiting your response
Good day
I will like to inform you that you have to fill the below information' s to us so that we can process the transfer of your funds immediately,I will also await the scan copy of payment slip from western union today so that i can forward it to the financial department for confirmation.
I have attached the proof of ownership certificate and the invoice for payment to this mail.Kindly get back to me with the below information' s.
Full Name:
Home Address:
Occupation:
Phone or mobile number:
I will await payment slip today.
Mr Jim Nagy
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From: MR JIM NAGY < compensationdepartment10005@hotmail.com >
Date: Thu, Sep 18, 2014 at 7:27 AM
Subject: Awaiting your response
I have attached my working id card and international passport to this mail so i will await your response.I have also informed the finance department that you will be making the payment today as i have given you the Payment invoice with the previous mail.
I will await the scan copy of the western union or moneygram slip today.
Mr Jim Nagy
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