From: L. Lapointe Ms. Carman
Sent: Friday, September 18, 2015 1:10 AM
Subject: Attn: -PLEASE PROVIDE A WORKING TELEPHONE NUMBER BECAUSE THE ONE YOU PROVIDED HAS BEEN DISCONNECTED OR NO LONGER IN SERVICE.
I hope this email gets to you in good state of mind. Thank you very
much for your email response to my Office in regard to my earlier
email notification to you regarding your funds which have been pending
For transfer and have learn that a lot of internet fraudsters and
imposters are using this medium to Extort money from you.
We wish to inform you that we are duly working on your behalf and have
started communication with the Paying bank. Please note that your
funds has accumulated an Additional interest of USD$286,000. You are
immediately advised to kindly stop further communication with any
Bank, office, or individual which you have been in communication with
in regards to your funds as they are only trying to rip you off your
hard earned money and have nothing to do with your transfer as they
are all illegal.
As I have explained in my previous email and have informed you of the
only needed amount required for the completion of your transfer which
is the notarization fee of USD$450 (Four hundred and fifty united
state dollars only). Also you need to reconfirm your banking details
and Identification so that they can be forwarded to the paying bank
for immediate processing and release of your funds.
Furthermore, you are kindly advised to immediate have the needed
amount send to this office with the Information of the account officer
through Western Union or Money Gram below;
Receivers Name: Idris-Toyibu