From :"K. WILLIAMS" < email@example.com >
Date :Wed, Jun 3, 2015 at 4:02 AM
Subject :REMINDER ON FUND RELEASED
NIGERIA FINANCIAL INTELLIGENCE UNIT
14A AWOLOWO LANE, IKOYI NIGERIA
Payment Reconciliation Unit
NIGERIA FINANCIAL INTELLIGENCE UNIT (NFIU) Wish to inform you that your payment file have been verified and a meeting was held in your favor with FBI and Secretary of the states and Attorney General to released 10.5Million to your account, all we need is Fund Clearance Tag Verifier Certificate and Anti- Money laundering Certificate. as soon as you provide these two document will shall remit the
approved fund without any further delay.
we need this two documents is a proof and identification record.
I urgently request the following information to start the processing of releasing the fund in your name.
7)Your Bank details
Fund Clearance Tag Verifier Certificate and Money laundering Certificate is only documents require from you to release this US$10. 5Million from Frozen Account details : acct#-100150044366,to your awaiting bank account.
This US$10.5Million will be transferred into your bank account within two working days you secure Fund Clearance Tag Verifier Certificate from NIGERIA FINANCIAL INTELLIGENCE UNIT.
without the mentioned document you will not received this $10.5million so make swift contact
to Dr Raymond K Williams of Nigeria Financial Intelligence Unit NFIU .
We need this Fund Identification Record clearance Verifier Certificate as a proof to the below frozen wired transaction ID : 100150044366 and Be informed that You do not have any rights to receive these US$10.5Milion UNTIL YOU SECURE Fund Identification Record clearance Verifier Certificate.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for immediate released of the approved fund in your favor.
Waiting for your urgent reply
DR RAYMOND K. WILLIAMS
DIRECTOR NIGERIA FINANCIAL INTELLIGENCE UNIT
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