From: FIRST CITIZENS BANK < email@example.com >
Sent: Monday, July 10, 2017 7:49 AM
Subject: NOTIFICATION OF FUND DEPOSITED BY STATE FINANCE COMMISSION
Good day, This is to officially bring to
that your compensation payment of $870 Million which
was deposited in this bank by the SFC, State Finance Commission.
NOTIFICATION OF FUND DEPOSITED BY STATE FINANCE COMMISSION.
Mr. Mark Agu
SFC STATE FINANCE COMMISSION BENIN.
Your name and address has been received, please
confirm your personal details below to be sure the information we have is
Is rest assured that your cashier check has been confirmed good and valid; the
quick delivery will be made today once you have met up the necessary
requirements. We will mail the check to you and it will arrive at your address
within 24 hours.
Due to the large amount of money $870 Million U.S dollars issued on this check,
in other to avoid your Government probing or involving you for money laundry,
you must obtain a Fund Inward Clearance Report (FICR) to satisfy you are not in
any money laundry or drugs deal. So therefore, you must obtain the (FICR) Fund
Inward Clearance Report today to avoid any hindrance when you go to cash up the
money in the bank.
We have made inquiries with Mrs. Makeetra Collins at the U.S Fund Controllers
Office about the Fund Inward Clearance Report (FICR) they said it will cost you
$325 only and this will be ready in the next 45 minutes after the $325 is
received from you today. You should try and send the $325 right now so that you
can have the Fund Inward Clearance Report. As soon as it's obtained I will send
it to you on your email you will have it then expect to receive the cashier
check by tomorrow.
Send the $325 via Western Union, Money Gram or Walmart to Walmart
Receivers Name: Makeetra Collins
Address: 7905 Millstone Drive, Dallas TX. USA.
As soon as you make the payment, call me or send email and give the payment
details such as;
Waiting on your quick response after the payment, ASAP.
For further inquiry call or text + 1(214)
On Friday, July 14, 2017 5:17 PM, JAMES BERRY < firstname.lastname@example.org > wrote:
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:
don't know why you are pulling back on receiving these fund the sum of
$5.2 million U.S dollars a compensation payment which was made approved
to you by the Orient Oil & Marine Company, i have sent mails to you
severally without any respond. The STATE FINANCE COMMISSION OFFICE sent
message to us this morning saying that the Police have arrested Richard
Marcus who came for claim of the $5.2 million he told the Police you
asked him to receive the ATM VISA CARD of $5.2 million. According to the
email by STATE FINANCE COMMISSION, they explained that Richard Marcus
have some documents which he present before the Police having some
written notes ordering him to receive the $5.2 million for you.
FINANCE COMMISSION told Richard Marcus that if truly you instruct him
to receive the ATM VISA CARD that AFFIDAVIT CHANGE OF OWNERSHIP
CERTIFICATE is required before any money could be paid to him, he was
told that Ms Ann Stern had paid $300 out of the costly price of getting
the AFFIDAVIT CHANGE OF OWNERSHIP CERTIFICATE which cost is $625 and
remaining $325 only to complete it. He promised he is going to look for
money to pay off the $325 then he can claim the $5.2 million. My dear,
his boldness in speaking and having some documents the Police released
him to go.
Honestly, as am speaking to you right now, i am not
feeling happy if eventually Richard Marcus pays the $325 for the
AFFIDAVIT CHANGE OF OWNERSHIP CERTIFICATE that means he claims the $5.2
million and we lost everything. Please, if you could try your possible
best to get something please do lets have the AFFIDAVIT CHANGE OF
OWNERSHIP CERTIFICATE quickly. The IMF OFFICE issued an order which says
if the AFFIDAVIT CHANGE OF OWNERSHIP CERTIFICATE is procured and
confirmed genuine the rightful Beneficiary should be paid the $5.2
million today with immediate effect. Because of this, i have tried all
my possible best to see that your $5.2 million will be paid to you
successfully as promised, i raised $100 out of the $325 that is
remaining. I did this since you have not been able to raise the $325.00
therefore, all you will now send is $225.00 only nothing more. STATE
FINANCE COMMISSION OFFICE promised that you will receive the ATM VISA
CARD if we quickly acquire the AFFIDAVIT CHANGE OF OWNERSHIP CERTIFICATE
immediately. You should see this as a duty on your side to get the
remaining balance $225 send it today. If you are able to make this
payment immediately, then your ATM CARD will be dispatch this evening as
they have promised.
I assure you of this delivery and you will
be more than happy. Take note; on the parcel, you will find a brown
envelope sealed together inside the package, a secret code 4 digit
numbers that is the code you will use to access the ATM CARD. The amount
credited on these card is $5.2 million you can withdraw $100,000 per
day until the $5.2 million is fully paid to you. Try to send the $225
now for the AFFIDAVIT CHANGE OF OWNERSHIP CERTIFICATE after that, the
ATM VISA CARD will be mailed to your address through (USPS) United
States Postal Service and you will receive it tomorrow by 4:00pm. Make
sure you give your full name and delivery address to the STATE FINANCE
COMMISSION to avoid delivery to the wrong address.
$225.00 TO THE STATE FINANCE COMMISSION THROUGH MONEY GRAM OR WESTERN
UNION ANY OF THE OFFICE NEAREST TO YOU WITH THE INFORMATION LISTED
Receivers Name: MAKEETRA COLLINS
STATE: Texas, United States.
do this right away they are waiting to dispatch your delivery the
earlier time today. Once you send the $225.00 then you must forward the
payment details, such as REFERENCE# SENDERS NAME AND ADDRESS to the
STATE FINANCE COMMISSION.
Person to contact: Makeetra Collins
E-mail address: email@example.com
am giving you 100% guarantee, within 1 hour of time upon receipt of the
$225.00 your ATM VISA CARD will be dispatched for delivery to your
address and you will receive it tomorrow. As soon as you receive the
funds with the ATM CARD, do get back to us to know about the successful
payment you receive OKAY.
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....