 |
Date: Fri, 18 Dec 2015 01:56:14 +0100
Subject: Re: from
From: georgeuchendic@gmail.com
Attn
I wish to inform you that we are ready to authorise the transfer of your approved funds through our appointed fiduciary to your bank in the US or anywhere you choose.
In line with our administrative policy geared towards the protection of beneficiaries' interest, you are required to sign the original copies of your fund release order documents. This is a necessary prerequisite for the release, transfer and confirmation of your funds in your bank account.
You are at liberty to come to our office personally for the signature formalities or in the alternative, the documents can be sent to your address for your signature. This is only on the condition that you will pay the mailing, insurance and administrative charges for the dispatch. It is unfortunate that the people representing you in the past have refused to tell you the truth thereby misleading you.
It is our duty to do our work sincerely and diligently in the interest of all parties involved, so you mustendeavour to expeditethe process by calling me on +234 706 618 9753, so that I advise you accordingly.
Best regards,
George Uche
NDIC.
|
|
|
Date: Fri, 18 Dec 2015 10:36:13 +0100
Subject: Re: from
From: georgeuchendic@gmail.com
Your fund is right now with the FDIC in United State.
You are advice to deal with them directly because we do not accept any proxy representation.
His information as follows:
NAME: Mr. Fred Carns.
You are advised to contact him and please make sure you adhered to his instruction because this transaction is expected to be concluded before Wednesday next week.
Keep me updated.
Sincerely,
George Uche. |
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
