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From: "NDIC OFFICE" < sara@metroelectricinc.net >
> To: Undisclosed-recipients:;
> Subject: TREAT WITH URGENCY
> Date: Sun, 21 Sep 2014 07:18:52 +0100
>
> NIGERIAN DEPOSIT INSURANCE CORPORATION
> Mamman Kontagora House
> 23A, Marina Street.
> P. M. B. 12881, Lagos.
> Tel: +234 706 618 9753
>
> Attention: Beneficiary
>
> I am Mr. George Uche, the Director of inheritance / contract claims
> investigation at the Nigerian Deposit Insurance Corporation (NDIC). We have
> currently been investigating your claim under the auspices of the Joint
> Regulatory Commission of the Presidency and NDIC. Incidentally, we have
> discovered during the course of the investigation that the agencies that
> were responsible for your claim settlement have lost credibility. This is
> because the credit facility extended to them for the said payment has since
> expired, and as a result of that, they are unable to offset your fund. They
> have resorted to charging you all forms of fees and advance payments to no
> avail.
>
> NDIC, being the agency responsible for underwriting the guarantee for your
> claim has therefore, called for the re-transmittal of your funds from
> offshore credit. Under the Joint Regulatory Commission, we have appointed a
> sole fiduciary agent that will handle the transfer of your funds through a
> direct wire transfer option to your bank account as you may nominate.
> By this arrangement, you are not required to travel to anywhere outside your
> country before your funds reach your account.
>
> Your funds originated from a legitimate claim here. It is not possible for
> you to be paid from anywhere else outside here. You must therefore, stop
> your contact with those people claiming to have access to your funds with
> immediate effect.
>
> We are working under the auspices of the Joint Regulatory Commission, and we
> intend to speed up the process of your claim settlement.
>
> Call me immediately on my direct telephone: +234 706 618 9753 , so that we
> can discuss the details of the direct wire transfer arrangement.
>
> Yours faithfully,
> George Uche
> NDIC. |
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From: INFO MAIL < infomailngorg@gmail.com >
Subject: Re: TREAT WITH URGENCY
Date: Wed, 8 Nov 2017 05:43:26 +0100
FINAL FUND TRANSFER NOTIFICATION!
This is to bring to your notice that the government has given a
deadline till Monday the 13th of November to have
all outstanding transfers completed or the beneficiary stand a chance
of loosing the funds.
I write to let you know this and also ask that you reply this email
very urgently so that you will be guided and
advised on the possible and fastest means to receive what belongs to you.
Waiting to hear from you urgently.
Yours in service,
George Uche
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