From: Mrs. Joy Clark [mailto:info@juweliermidyat.nl]
Sent: 03 August 2018 00:52
Subject: READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS
Counter-terrorism
Division and Cyber Crime Division Foreign Payment Department British General
Board & Compensation Reserve Team GRANTED APPROVAL FROM INTERNATIONAL
MONETARY FUND
Attention Dear
Beneficiary,
This is in
regards of your overdue funds which has been pending on delivery due to the
involvement of bad officials both governmental and non governmental. Records
show that you are among one of the individuals and organizations who are yet to
receive their overdue payment from overseas which includes those of
Lottery/Gambling, Contract and Inheritance.
Through our
Fraud Monitory Unit we have noticed that you have been transacting with some
impostors and fraudsters who have been impersonating the likes of Mrs. Gill
Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams,
Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank,
Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim
Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some
impostors claiming to be The Federal Bureau of Investigation who exist in
different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United
States, Nigeria, India, China and many others.
The Cyber Crime
Division of the FBI, British Interpol and the African Truth and Reconciliation
Commission gathered information from the Internet Fraud Complaint Center (IFCC)
on how some people have lost outrageous sums of money to these impostors. As a
result of this, we hereby advise you to stop communication with any one not
referred to you by us.
We have
negotiated with the Federal Ministry of Finance that your payment totaling f
$4,5,000,000.00 USD( Four Million Five Hundred Thousand United State
Dollars) will be released to you. Now
how would you like to receive your payment? Because we have two method of
payment which is by Check or by ATM card?
All documents
that will give legal back up to your FUNDS have been made available for your
kind perusal, including the International Payment Guarantee Certificate signed
by the office of the presidency on your behalf. The only requirement from you
is the $190 for the Administrative Endorsement and Governmental Clearance
Order.
To redeem your
funds, you are hereby advised to contact the Compensation Center via email for
their requirement to proceed and procure your Approval of Payment Warrant and
Endorsement of your FUNDS Release Order on your behalf. Everything else has
been taken care of by the Federal Government including taxes, custom paper and
clearance duty.
Contact Mr.
David Freeman on the following in-formations below,
Mr. David
Freeman (Compensation Center Director)
Email: vano700000@gmail.com
Do contact Mr.
David Freeman via his contact details above and furnish him with your
in-formations as listed below:
FULL NAMES:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
DELIVERY ADDRESS
FOR ATM CARD: _ _ _ _ _ _ _ _ _
COUNTRY:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
SEX:
_ _ _ _ _ _ _ _
DATE OF BIRTH:
_ _ _ _ _ _ _ _ _
OCCUPATION:
_ _ _ _ _ _ _ _ _
TELEPHONE
NUMBER: _ _ _ _ _ _ _ _ _ _ _
EMAIL ADDRESS:
_ _ _ _ _ _ _ _ _ _ _
DRVING LICENSE
I' D: _ _ _ _ _ _ _ _ _ _ _
On contacting
him, your details and your file would be updated with the necessary
information' s, terms & conditions after which the delivery of your FUNDS
will be effected to your designated home address without any further delay.
Extra fee asides from the $190 for the Administrative Endorsement and
Governmental Clearance Order is exempted, Telling you to pay for any delivery
or courier charges is all nothing but lies, I repeat the only money you will
have to pay is $190 for the Administrative Endorsement and Governmental
Clearance Order as imposed by the Compensation Authorities and the Government
on your package.
Note: Disregard
any email you get from any impostors or offices claiming to be in possession of
your Compensation Funds and forward any emails you get from impostors to this
office so we could act upon it immediately. Help stop cyber crime.
Regards,
Mrs. Joy Clark
DIRECTOR OF
OPERATIONS AND COMPENSATION RELATIONS UNITED STATES DEPARTMENT WASHINGTON, D.C.
20535 Sorry if you received this letter in your spam, Due to recent connection
error here in the country.