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From: Economic And Financial Crimes Commission < jepol398@gmail.com >
To: undisclosed-recipients:;
Subject: DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR.JOHN WHEELER
Date: Thu, 7 Sep 2017 13:16:55 +0100
Economic And Financial Crimes Commission
FROM MR.IBRAHIM LAMORDE
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
Attention:
THIS IS TO INFORM YOU THAT A MAN CALLED MR.JOHN WHEELER FROM USA CAME
TO OUR OFFICE TODAY CLAIMING TO BE FROM YOU,STATING THAT YOU ARE DEAD
BUT BEFORE YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR
FUND,
NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT
IN FAVOR OF MR.JOHN WHEELER THEREBY MAKING HIM THE CURRENT BENEFICIARY
WITH HIS FOLLOWING ACCOUNT DETAILS: MR JOHN WHEELER, AC/NUMBER:
6503809428. ROUTING/122006743,B/NAME: CITI BANK AD DRESS: NEW YORK,
USA.WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID JOHN
WHEELER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS
FROM TODAY.THANKS CHAIRMAN,DIAMOND BANK FINANCIAL INSTITUTE OF NIGERIA
.URGENT RESPOND NEEDED TODAY UNFAILINGLY.
please send us your details so that will can proceed over your transfer
1.FULL NAME:. .
2.ADDRESS: . . .
3.SEX:. . . .
4.DATE OF BIRTH:. . .
5.MARITAL STATUS:. . .
6.OCCUPATION:. . . .
7.YOUR PRIVATE E-MAIL ADDRESS:. . .
8.TELEPHONE,CELL AND MOBILE NUMBERS:. . . .
9.BRIEF DESCRIPTION. . . .
10.COUNTRY:. . . . .
11.NATIONALITY & STATE OF ORIGIN:. . . .
Head Office:Economic And Financial Crimes Commission
YOURS FAITHFULLY
EFCC Executive Chairman,
Chief Mr Ibrahim Magu Lamorde(AIG rtd.)
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