From: Forensic Financial Agency < firstname.lastname@example.org >
Subject: Fund Forensic Financial Agency!!
Date: Fri, 15 Dec 2017 06:22:37 +0100
Forensic Financial Fraud Agency
As the name implies, the mandate of this Agency is to oversee,
administer and enforce the federal and international securities laws
relating to irregularities and undue delay in payment of funds to
genuine fund owners within and outside Nigeria inline with best global
financial practices (GFP).
Secondary to our primary mandate but of no less importance, is to
interact with the various corporate and legal entities especially in
America and Europe we may encounter during processing and approval of
funds to their legal owners. In addition, we have a responsibility to
ensure that all parties involved in any transaction conduct their
business in a fair and transparent manner.
We believe that good regulation is good for business, because when
fraud does occur; it damages the integrity of the entire financial
industry. We have therefore adopted a policy of strict adherence and
interpretation of the appropriate Federal and international
legislation's to see that justice is given and all beneficiaries paid.
One of the key trends this Agency has adopted is investigation of
unclaimed funds and we have confirmed you as one of the beneficiaries.
Therefore, you are required to contact his Office for search on which
bank is responsible to pay you. If your claim is successful, we will
notify the Bank to issue you a unique Original Transaction Number
(OTN) relating to your claim and hare any nominated bank account of
yours credited. Note, you will need to write down your OTN when issued
because you will need it to have the fund release by the Bank in
United States of America.
We therefore wish you could respond to this mail for a detailed
communication on the way forward.
Dr. Abba Kyarri
Director of Operations
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....