On Wed, May 18, 2016 at 12:54 am, NATIONAL INSURANCE CORPORATIONS NICON
< email@example.com > wrote:
Federal Ministry Of Finance.
Federal Republic of Nigeria
From The Desk Of:Alhaji,Ahmed Idris.
Accountant General Of The Federations(AGF).
Plot 8117,Ecowas Street,Maitama,
Attn: Funds Beneficiary.
Your International Certified Bank Draft/Cashiers Cheque Is Ready For
Pick Up By You.
Be officially informed that as the newly
appointed Accountant General of the Federations (AGF) by the
Mr.President, i have last week Friday being 13th of May 2016 issued your
International Certified Cashiers Chque/Bank Draft through our
Consolidated Oil Reserve Account Holders HSBC Bank in London worth the
sum of US$2.5Million (Two Million Five Hundred Thousand Dollars) which
is your over due Inheritance/Contract lottery Funds and cashiable over
your bank counter ,your Inheritance funds was issued through the Payment
Instrument as International Certified Cashiers Cheque/Bank Draft
because of the prevalent fraud associated in ATM Card payment and /Wire
transfer mode of payments as the new President after his meeting with
the US President during his working visits to the UN Council meetings in
NY, United States and as well decided to release your funds only via
INTERNATIONAL CERTIFIED BANK DRAFT/CASHIERS CHEQUE cashiable over your
bank counter within 2hours of deposit by you, hence you only need to
receive your International Cashiers Cheque and deposit same with your
bank for immediate confirmations and clearance even if you don't have an
account with the bank hence you will use the funds in the cheque to
open up an account with the bank if you so wish or direct the bank to
transfer the funds directly to your private bank account on your
own,your International bank Draft/cashiers cheque was drawn from the
Nigeria Consolidated Oil Reserve Account with HSBC Bank in London
cashiable within an hour over your bank counter upon presentations by
you the funds beneficiary,based on the instructions of Mr.President i
have forwarded your International Certified Bank Draft/Cashiers Cheque
to the Delivery Officer at the Office of the Presidency Dr.Johnson
Briggs for onward delivery/shipment to your designated address in your
Country which you have to reconfirm to him once you have called
Dr.Desmond Ugonna Nelson on his direct line as thus;. .234-902551-2585.
Dr.Desmond Ugonna Nelson. .
Executive Director Office Of The Presidency. .
Tel: 234-902551-2585. .
to him your designated receiving home or office address where you want
to him to courier your ready cashiers check to you in your country and
send to him ONLY the sum of US$295 (Two Hundred And Ninety Five Dollars)
which he will use to courier your parcel to you via the national
Security Courier Company only hence we have an agreement with them to
that effect and that is why they charge the above sum which is far below
there normal delivery cost to your Country cost and to enable you send
it out immediately now that your cheque is ready,already Nicon Insurance
has insured your parcel as i instructed them including all the relevant
Clearance Documents that will cover your Bank Draft/Cashiers Check
which of course i did procured all of them to certify your bank draft as
genuine and legal and not for Terrorist activities,to avoid scam again
the amount you will send to Desmond Ugonna Nelson is just the delivery
fees which is the sum of US$295 ONLY hence i have given him a stern
instructions to return every unclaimed cashiers check if you fail to
send the courier fees to him for your shipment,call him on phone as soon
as you receive this email and furnish him with your address and the
US$295 courier fees to enable him make your delivery as your
International Certified Bank Draft/Cheque including all necessary back
up documents covering your BANK DRAFT is on his desk now today being
Monday awaiting your delivery so that you will pay in the Bank Draft for
immediate confirmations and clearance as is a Certified Cashiers Bank
Draft issued by our bankers in London which I wrote the cheque in your
name as the beneficiary. . . . . .Call him on his direct line as
thus:. 234-902551-2585. .so that he will instruct you how you will send
the US$295 Mailing fees, VAT INCLUSIVE. ( VALUE ADDED TAX)
update my office as soon as you have confirmed your cashiers cheque and
if you have any questions feel free to contact me as well but be rest
assured that your funds is now ready with the cheque i have already
written out in your name to the tune of US$2.5Million ONLY as the funds
beneficiary, you only need to deposit the Cheque/Bank Draft over your
bank Counter and it will be clear for immediate payment to you hence you
can use it to open an account with any HSBC Bank or any other bank as
the BANK DRAFT/CHQUE is International acceptable in any bank. .forward
your full names to Dr.Desmond Nelson as he will use that to enter your
BANK DRAFT Numbers as the beneficiary and owner. .finally if you wish to
claim your above sum through any otehr mdoe of payment outside the bank
Draft already issued like through Wire Transfer or ATM Card issuance
also let him know so that he will tell you the modalities for that but i
will advise your adhere to thsi already issued Cashiers Cheque which is
very easy to cash over any bank counter hence is al International
Certified Bank Draft/Chaque issued by HSBC Bank in London.
Accountant General Of The Federations(AGF).
Federal Republic Of Nigeria.
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....