On Sat, Sep 30, 2017 at 9:33 am, Frank Martins
< email@example.com > wrote:
My Good Friend
are consultant to the World Bank and African Union and we have been
contracted to take charge of the Recovery of outstanding and over due
funds within the African,Us and European Union nations.
Last month, The new Elected President of Nigeria,the African,British
and American Government has received series of complaints regarding the
Existence of huge funds that are trapped and left unclaimed in Most
Banks in Africa, USA, ASIA, UK and the rest of the world .
African Union International Affairs department under which my office
belongs has been mandated to investigate and recover all Funds
belonging to beneficiaries that are trapped and uncompleted as a
result of series of monetary demands in the past by officials with a
view of releasing same to the authentic and legitimate beneficiaries
like you unconditionally.
our investigation, we discovered a file NO: 17GT/UB/OT22/017 with some
funds in your name as the Beneficiary.It was further discovered that
some unknown officials whom you may have had dealings in the past have
fraudulently diverted some part of the funds to their unknown
private accounts in the past leaving some in the account.
is my pleasure to inform you we are ready to release the funds to you
and it has been scheduled to be release to you in this current payment
second quarter of this 2017.
will give you further information regarding the release of the funds to
you immediately i hear from you with your direct telephone number and
reconfirmation of your current address.
Also, I will give you authorized approved,and secure email address for your transaction as soon as i hear from you today.
I look forward to hearing from you immediately.
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....