On Wednesday, October 31, 2018 2:54 AM, Mike Akwa < dalvimoosaa@gmail.com > wrote:
The (FBI) Washington, DC in conjunction with some other relevant
investigation agencies here in the United States of America have
recently been informed through our Global intelligence monitoring
network that you have an over-due payment,this notice is to keep you
informed that the European Union in collaboration with the United
Nations, during the World Economic Forum, has decided in using this
medium to apologize to all scammed victims that were listed for this
compensation exercise during the World Economic forum held in
Brussels.
Sometimes, I do wonder if you are really, really with your senses. How
Could you keep trusting people and at the end you will loose your hard
Earned money, or are you being deceived by their big names? They
Impersonate on many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other. Their game plan is only
just to extort your hard Earned money. Now, the question is how long
you will continue to be Deceived? Sometimes, they will issue you fake
check, introduce you to fake Diplomatic delivery, un-existing on-line
banking and they will also fake wire transfer of Your fund with
Payment Stop Order and even send you fake Atm cards etc.
Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing the
Fund. More often than not, I sit down and laugh at your ignorance and
That of those who claim they are assisting you, it is very unfortunate
That at the end you loose. Although, I don't blame you because you are
Not there to witness the processing of your fund payment. The problem
you are having is that you been told the whole truth About this
transaction and it is because of this truth they decided to Be
extorting your money. The most annoying part is even fraudsters Have
really taken advantage of this opportunity to enrich them selves At
your expense. Those you feel are assisting or working for you are Your
main problems. I know the truth surrounding this payment and I am The
only person who will deliver you from this long suffering if you will
abide by my advice.
They claim that they are helping you and you forward all the
fraudulent e-mails you receive to them. At the end they do nothing
about the fraudsters. Soon they will ask you to pay money to receive a
compensation of millions of dollars Do not pay any money to them
because they are only interested in your hard earned money and you
will never receive any compensation in return, they will always keep
coming back to ask for more money.
Please I beseech you to stop pursuit of shadows and being Deceived.
Feel free to contact me immediately you receive this mail so that I
can Explain to you the modus-operandi guiding the release of your
Payment. Do not panic, be rest assured that this arrangement will be
Guided.
NOTE;Both bodies handling this exercise has signed a Memorandum of
Understanding (MOU) with the World Bank, United Nations and our
affiliate corresponding Bank in America to have all beneficiaries
listed compensated without any interference or delay.
For confirmation/verification exercise, you are hereby advised to
forward immediately the following information's below,
N/B: You are urgently requested to provide me with the following information
Full Name:
Address:
Telephone Number:
Passport Or National Identity Copy:
Contact me upon the receipt of this mail if you wish to receive your
fund and stop wasting your hard earn money.
I await your urgent response.
It might interest you to know that we have taken our time in screening
through this project as stipulated on our protocol of operation and
have finally confirmed that your payment/transaction with Barclays
Bank is 100% genuine and hitch free from all facets and of which you
have the lawful right to claim your fund without any further delay.
Having said all this, we will further advise that you go ahead in
dealing with the Barclays Bank accordingly as we will be monitoring
all their activities with you as well as your correspondence at all
levels.
Yours Sincerely,
Mr. Mike Awka (Chief Financial Officer)
Unit Information/Administrative Dept
