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Date: Tue, 1 Dec 2009 01:56:18 +0000
From: diamondbplc@financier.com
Subject: PAYMENT DIRECTIVES.
Dear,
With regards to the payment authorization sent to us from Fraud Compensation Committee, we wish to declare our keen interest and commitment towards ensuring that your compensation is released to you when matters are cleared and regularized.
We are only instructed to pay the scam victims by Cashier’s Draft and I want you to know that a Cashiers Draft in the tune of $200,000.00 USD has been made ready in your name.
There is no other means of payment except by issuing Cashiers Draft to the Victims and which keeps them away from paying Transfer charges etc.
You are only required to give us your current postal address and pay the sum of $350 for the dispatching of original copy of the Draft.
It is the responsibility of every scam victim to provide his own copy of the Draft delivery fee. You should not delay do give us the postal address and you have to send the sum of to us by Moneygram Transfers to the information provided below.
Recipient: Mr. Chuka Onyenecherem
Recipient Address: Plot 1261, Adeola Hopewell
Street, Victoria Island, Lagos, Nigeria.
Security Question: Purpose
Security Answer: Compensation
If you can comply today, we assure that original copy of the Draft will be on transit to your Country within 24hours. See a copy of your Draft down and the Original copy will be delivered to you as soon as we receive your postal address and the Delivery fee of $350.
Listen very carefully, you should not duplicate nor copy this Draft and at the moment you are not required to take a copy of the attached Draft to your Bank because it is guided with security code and we can only activate it when you receive the draft in your hand.
The Draft is cashable in any Bank of your Choice because it is an international Cashier’s Draft but the attached Draft need to be activated in our Central Computer upon the receipt of the draft, and as an international Certified Bank Draft, the World Bank has to recognize it before any Bank in this world will accept it and we have not activated the Draft Copy in our Central Computer and the World Bank has not recognized it yet.
In view of the above, you are warned not to take a copy of this Draft to your Bank because it has not been recognize, any such action would subject you to Penalty by International Laws and it is a criminal offence.
It is very risky to handle an unrecognized International Certified Bank Draft because immediately your Bank sees it without us activating the Draft, your Bank there will arrest you for none proper confirmation of the Draft, that is to avoid unwarranted personnel to have access or cash the draft in case of loss or misplacement.
You should therefore understand that the Draft is not yet authorized internationally, we are not supposed to issue an unauthorized bank Draft to an individual but we are compelled by the Fraud Compensation committee to give scanned copies to every victim for his or her own perusal.
Lastly, if there is any aspect of this reply which did not come clear to you, we advise you to see international advice from Mr. Bawn George.
With Regards
Mr. Emeka Onwuka
Tel: +234-813 582 3681
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