From: IYAMAH SYLVANIUS < firstname.lastname@example.org >
Sent: Saturday, 17 January 2015, 13:41
Subject: Dear Sir/Madam
Attention Dear Sir/Madam
This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 150 scam victims $5.000, 000, 00 USD (Five Million United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to as soon as possible for the immediate payments of your $5.000, 000, 00 USD compensations funds.
On this faithful recommendations, know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $5.000, 000, 00 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is GUARANTY TRUST BANK.
According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 36 left to be paid the compensations of GUARANTY TRUST BANK each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities.
Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigations have shown that these people have dropped over 500,000 victims after collecting their money falsefuly, many committed suicide and others living by the grace of God.
With the sanity presently at hand, we have over 250 convicts at hand, 184 in kirikri prisons while many are still awaiting trial while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.
You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS/ATM CARD or WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you. for more information please call me on +234 814 406 7701
From: MR IYAMAH SYLVANIUS < email@example.com >
Sent: Monday, 19 January 2015, 21:04
Subject: From The Desk of Mr. Iyamah Sylvanius
From The Desk of Mr. Iyamah Sylvanius
Thanks for your prompt reply, Sorry for the late response to your email, It was due to the weekend I hereby acknowledge the receipt of your email and attach proof of my identification as requested, Please kindly provide me the following
information below to enable my office proceed
1. Your Full Name. . . . .
2. Residential Address. . . . . .
3. Mobile or Telephone Number
. . . . .
4. The Scan copy of your International passport/Driver's License or any identity If Any. .
5.Occupation. . . . . . . . . .
6.Sex. . . . . . .
7. Marital Status. . . . . . . .
8. Cell Telephone Number . . . . .
I look forward hearing from you, Please call or text me on +2348144067701 as soon as you send the required information, My ID is attached.
Mr. Iyamah Sylvanius
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