From: Mr. Jacob Lew < email@example.com >
Subject: Attention: Beneficiary,
Date: Fri, 24 Mar 2017 17:48:50 -0400
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
Ref: IF-FDS-VOL 711-2017
Please you are advice to contact on this Number +1-240-3432-463 SMS only Please
Following the United States of America and World Bank Mandate of March 2017 on Foreign Payment and Debts Settlement, our office (United States Department of Treasury, Office of the Secretary) has finally been granted approval to alert all associated debtors, Next of Kin Beneficiary, Category Contractors with the United Nations Countries with Nigeria Government on the payment approval notice by the World Bank Auditors and International Monetary Fund. Your payment file has been reviewed and processed for payment by this office and adequate measures have been taken to that effect.
However, we have also attached this letter along to the World Bank Auditors for payment Schedule and foreign allocation serial number for onward transfer of the approved sum to your designated bank account with the file/payment approval number: RE-WDB-US 13318B. Thus, we contact you for confirmation before transfers commence to your designated bank account as observed in your payment file. As a matter of urgency, you are hereby advised to confirm officially to the payment normalization office the below data of yours for prompt and swift settlement of your outstanding payment.
Beneficiary Full Name & Address
Contact Tel & Fax Numbers
Payment Reference Number
Receiving Banking Details
Attached copy of Driver's License or International Passport.
To this effect, you are therefore expected to liaise urgently with the person in charge of the Foreign Operations Department (Bryan Howard), the Head of Foreign Payment section State Credit Bank, London; upon receipt of this message through the outlined contact details.
The Head of Foreign Operations Department State Credit Bank, London;
Name: Bryan Howard
E-mail address: firstname.lastname@example.org
During the event of your contact with him, we also advise that you refer him to the below release code number for payment identifications, thereafter you will be informed on the payment proceeds.
Payment Approval Code: RE-WDB-US 13318B
File Reference Number : USGV / 3840 / 09-16
RELEASE CODE: = SCB/BN/XXCY/WK3/008/2016
SEQUENCE NUMBER: = NNCB/B12/0XX/10
TRANSACTION NUMBER: = CBN/R0/00XX/16
SWIFT NUMBER: = SCB/FGN/NXXWFT/3210
FOREX ALLOCATION: = FGN/CBN/360XYX/2009/XXZ
Amount to be released: US$10,500,000.00
Once more expedite actions toward the contact with the above named person; we have advised him further on all procedures and instructions about the release of your payment for prompt settlement. We sincerely apologize on behalf of the United States/Nigerian government for the irregularities and delay so far. Moreover, we thank you for your kind understanding in this matter.
Note that the officials in State Credit Bank, London have been authorized to handle this payment to keep a clean state of foreign debt settlement because some Nigerian Government officials and individuals have tried to transfer this inheritance fund to you but failed due to dishonesty and unnecessary demand for fees, the United States Department of the Treasury and Nigeria Government will not be interested in any complaint from you if you fail to receive your fund via this program or fail to abide by this instructions as you will be guided.
Finally, as our payment procedure entails, you are strictly warned to desist and terminate any and all communication with any and every people previously in contact with you regarding this settlement for the smooth and onward release of the funds.
Your urgent attention is expected! Please you are advice to contact me on this Number +1-240-3432-463 SMS only Please
Yours in service,
Mr. Jacob Lew
Office of the Secretary of the Treasury United States
||From: Mr Jacob J Lew, <"www."@vesta.ocn.ne.jp>
Date: Thu, Mar 30, 2017 at 11:17 AM
Subject: Attn, pls,
Congratulation, this is to inform you that the office of U.S
Department of treasury have sign the transfer of your compensation
fund from AFRICAN Government the total sum of $5.5 million united
dollar is to be transfer into your bank account this week, the
instruction was giving to BEST BANK QUARANTY, to transfer your fund
through online banking system, therefore i want you to contact BEST
BANK QUARANTY in ATLANTA GEORGIA, the bank address is 6055 old
national, Hwy College park GA 30349 (USA)
The contact person is Ms Sandra Jean Wright you should contact her
through sms with this bank tel no (+15673073743) or send her mail @
(email@example.com) or firstname.lastname@example.org with your
name and address she will forward the online transfer aplication form
to you, then after you have fill the online transfer form which will
be send to you today the bank will open online account in your name
and have the account information sent to you so that you can login
with the bank web site to confirm your fund the total sum of
$5.5million into your online account which will be open in your name
from BEST BANK QUARANTY GEORGIA, as matter of fact your fund is with
BANK QUARANTY GA therefore do not contact or send money to any body in
AFRICA again because your fund is deposited with BEST BANK QUARANTY
GA, pls go ahead and contact the bank now, once again congratulation
and i which you all the best,
I remain yours Sincerely
Mr Jacob J Lew,
Secretary to U.S Department of Treasury,
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....