În Marţi, 14 Aprilie 2015 12:17:02, fraud investigation unit < email@example.com > a scris:
FRAUD INVESTIGATING UNIT
5, MILVERTON AVENUE, IKOYI
Due to series of petitions received by my office
intelligence report from the Special Fraud Unit against the delay in
release of out standing funds owed to some contractors and foreign
by our central bank, I came across your name as one of the beneficiaries
receive payment. Right now I am perusing all the transfer transactions
ascertain the cause of the delay in release of your fund.
I got intelligence report
that officials of the central bank and finance ministry are making
clandestine moves to divert payments of some contractors into a secret
fixed deposit account in Switzerland. These central bank officials wants
to divert these payments because they know that by next month a new
government will be sworn into office in Nigeria, and before the new
government would settle down to work and detect the fraud committed by
the central bank officials, the evil would have been done and your
contract fund stolen. My office is fighting to nip this evil act in the
bud and i can assure you that i am on top of the situation.
while perusing the files i came across your name
with contract file () (US$19.5M) at the
central bank. Please confirm authenticity of this discovery, so as to
enable me reach out to the right channel for immediate processing and
release of the fund to you. While responding to this message, i will
like you to include your ID and current telephone number.
Yours in service,
Commissioner of police, fraud investigating unit
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....