From :"MR.ANTHONY UKPO" < firstname.lastname@example.org >
Date :Fri, Apr 10, 2015 at 6:26 pm
Subject :PAYMENT STOP ORDER FROM OFFICE OF THE PRESIDENCY:
FROM DESK OF:MR.ANTHONY UKPO
DIRECTOR, FOREIGN DEBT RECONCILIATION COMMITTEE.
PAYMENT STOP ORDER FROM OFFICE OF THE PRESIDENCY:
Many thanks to Your well acknowledged Email which contents was well noted and assimilated, however, as I stated
on my previous message, your name was listed among the beneficiaries owing by the Nigerian Government that was recently approved to receive their due entitlement in this first quarter of the Year through Central Bank of Nigeria the Apex Bank of the Nation but due to change of beneficiary application submitted in respect of your funds by Mr. Rainer Hesse with a sworn Affidavits from the Federal High Court of Justice which perpetuate that you authorized him to claim your funds , the bank has been mandated to stop further Transfer process and wait until we are through with our investigation.
Meanwhile, I seek the consent of the Director Telegraphic Department of the Bank Dr. Yadi Yakubu and he informed me that Mr. Rainer Hesse and his cohorts succeeded in changing all that matters in your payment files and has been using them against you. So, I went further to inquire on what is necessary to be done so that the Bank will have your funds successfully
TRANSFERRED into your nominated Bank account and they advised that you seek the consent of a legal officer who will be soliciting on your name and heed to the Federal High Court of Justice to secure an Affidavits of Funds ownership which will stand as a legal backing that you are the rightful and legitimate beneficiary of the ($8,500,000.00usd). In view of this development, I contacted my family lawyer Barrister Frank Moore and he promised to be of assistance to us if you can raise the $250usd for the legal documentation which I indicated in my previous message to you.
More so, I advise you set up a new account for this transaction and please do try as much as you can to send the $250usd via Western Union Money Transfer upon the receipt of this very message with the below details and keep me posted with the (MTCN) Senders Name and Address.
Receivers Name: Chima Ferdinand
Receivers Location: Abuja Nigeria
Text Question: What
Amount to send: $250usd only,
I will be waiting to have the Transfer Payment slip/details for easy and urgent confirmation.
Waiting for your urgent response.
With much love and care,
Mr. Anthony Ukpo
(Director Foreign Debt Reconciliation Committee),
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