From: Mrs. Anastasia M. Daniel- Nwaobia email@example.com
Date: Tuesday, 13 November 2018, 06:02PM -05:00
Subject: Confidential Message About Your Fund`.
Notice For you alone. .
I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your account. I overhead the new governor collaborating with other commercial bank officials to divert some overdue funds that has stayed here for a lengthy account period into their private swiss account. And I believe yours is inclusive.
If I can not handle this to the best of my knowledge. I would not have contacted you. I am aware you have spent a lot of money to secure back this fund into your account but they kept requesting for more funds from you thereby depriving you the capacity to get along with them. At this moment, I want you to work with me and make our communications confidential. It will benefit you more if you suspend any form of communication with anyone at the moment until I get back this funds into your account. I have assisted a certain man from North Carolina USA and it worked out. All you need to do is follow my advise and allow me handle the rest from here. Get back to me immediately to enable me handle your file of payment in your best interest.
Mrs. Anastasia M. Daniel- Nwaobia,
Perm. Sec. Fed. Min of Finance.
From: Mrs. Anastasia M. Daniel- Nwaobia firstname.lastname@example.org
Date: Wednesday, 14 November 2018, 06:01PM -05:00
Subject: Re: Confidential Message About Your Fund!! Treat Very Urgent.
My Dear ,
Thanks for your mail and the content therein is well understood.
cannot tell you that I am not aware of what is going on, if I said so,
it is the lie of the century, and that was what prompted me to leak the
whole thing to you in my previous mail to you. I am going to get back
your long awaited payment into your account. I know how you feel but you
have come to the end of your sufferings. I am a woman of my word. I am
aware of the policy in the USA and countries around for reconciling
fund transfers over $10,000 and all the legal documents backing this
transfer will be issued to you.
You might not believe it but it
is 100% truth, the main purpose of the Governor (Godwin Emefiele,
Present CBN governor) and their cohorts are to divert your fund to
another account, they first want to frustrate you and along the line,
you will abandon your fund and they will have easy transfer without any
opposition from any quarter, that is why they keep on demanding money
from you. Let me tell you they are working against you towards this your
I put myself in your position as a fellow human
being, how will I feel if I am the one going through what you are
passing through in the hands of my people, please what I need from you
is TOP SECRECY AND TRUST, let the rest on how to transfer the fund
successfully into Your account be my responsibility. But with the help
of his personal secretary, I will make an arrangement with her [Godwin
Emefiele personal secretary] for her to help us achieve aim.
You are required to re-confirm the below information to me to enable me proceed.
Your ID for identification
your total amount to be transferred so that I personally will
crosscheck if it is inline with what we have here in your payment file.
I'm happily married to Dr. Joseph Daniel, he is a medical Doctor here in
Nigeria, and I have five kids, three boys and two girls.
shall wait for your response to enable us proceed with this transaction
and have your fund transfer to your bank account without any further
Mrs. Anastasia M. Daniel- Nwaobia,
Perm. Sec. Fed. Min of Finance
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....