Dari: ingtrust ingtrust <email@example.com>
Judul: YOUR PAYMENT NOTICE ONCE AGAIN.
Tanggal: Rabu, 22 Juli, 2009, 6:04 PM
36 MARYLEBONE ROAD,
NW1 5LS, LONDON
From The Desk Of
Mr. Collins Richard
Payment Verification Department
PHONE NUMBER: 44 20 812391674
This is to notify you that during the auditing of all financial records of
the ING TRUST (IT) it was discovered from the records of
outstanding foreign contractors due for payment with the Federal
Government of Nigeria in the year 2004 to date that your name and company
is next on the list of those who were supposed to received their fund.
I wish to officially notify you that your payment has been processed and
will be released to you via western Union Money Transfer as soon as you
respond to this letter. Also note that from the record in our file, your
outstanding contract payment is USD$10.5 million dollars(ten million five
hundred thousand united states dollars). Kindly re-confirm to me if this
is in line with what you have in your record and also re-confirm the
information below to enable this office proceed and finalize your fund
remittance arrangement with Western union Money Transfer without further
1) Your full name.
2) Phone and Fax Number
3) Company name, position and address. (Company if any)
4) Profession, age and marital status.
5) Copy of working ID or drivers license
As soon as this information is received, your payment will be made to you
via Western Union Money Transfer and the details of the remittance will be
forwarded to you through our western union agent to enable you to take to
your bank and confirm it. You response should be forwared only to
Mr. Collins Richard
||Dari: Ing Trust London Uk <firstname.lastname@example.org>
Judul: Your first payment.
Tanggal: Rabu, 22 Juli, 2009, 9:09 PM
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....