From: Senator David Mark <email@example.com> To:firstname.lastname@example.org Sent: Thursday, May 21, 2009 5:10:57 PM Subject: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA http://www.nassnig.org/ FILE CODE #: ATM/LAG/NG
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all.
Of course,in the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system,and frustrations associated there from in your last attempt to claim the fund, where in fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them.
The World Body, having solicited and received the cooperation of Nigerian Presidency, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck.
On the prompting of this finding, I wish to officially notify you that already, a total amount of US$100Million has been provided to the bank for this purpose and it is on first come first serve.
With this arrangement, I wish to inform you that OCEANIC BANK PLC has been instructed to issue in your name an ATM Cash Card with the valued amount of US$5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum.
Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress what soever, where as a comprehensive arrangement shall be made in future to pay off the remaining fund due you.
Kindly re-confirm the following information below to OCEANIC BANK PLC HEAD OF THE PAYMENT CENTER for final verification of your details so that the funds will be paid in your favor:
(1) Your full names, address, phone, fax and Cell numbers (up to date) for ease of contact (2) Beneficiary name for activation of your ATM CARD. (3) A Copy of your Identification (4) Your occupation
Believing that this arrangement will suit your condition and expectations, we will there fore request for your expedited response to avoid any more delay..
Your file reference code for your payment is ATM/LAG/NG and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.Note that the OCEANIC BANK have been authorized to handle this payment to keep a clean slate of foreign debt settlement because some Government officials and individuals have tried to transfer this fund to you but failed due to dishonesty and unnecessary demand for fees.
You are hereby advised to stop any further communications with any one else or any other financial institution and comply to OCEANIC BANK OF NIGERIA PLC to avoid any further delay.
Please note that the United Nations and Government of Nigeria and the USA will not be interested in any complaint from you if you fail to receive your fund via this programmed or fail to abide by this instruction.
WE APOLOGIZED ON BEHALF OF THE NIGERIAN GOVERNMENT FOR THE INCONVENIENCES IN RECEIVING YOUR INHERITANCE FUND PAST.
Your urgent attention is expected Thank you.
Senator David Mark New Senate President Federal Republic OF Nigeria
The Chairman is Presently Under Investigation
From: I.M.F.MONITORING TEAM To: email@example.com Sent: Wednesday, May 20, 2009 11:29:11 PM Subject: Intercepted Transfer
I.M.F.MONITORING TEAM African Department building International Monetary Fund (I.M.F),
Subject: Re: Intercepted Transfer
It has come to our notice in our Headquarters building (I.M.F) that your impending funds from Africa, which was intercepted,has not been released to you ,We noticed that you made several attempt to transfer your funds but to no avail.
Our investigation continued to the African Department (I.M.F),The monitoring team gave an unsatisfactory report to your transaction, hence the chairman is presently under investigation for conspiracy with your representative with intension to divert your funds.
You are advised to desist from contacting anyone including your agent or representative in these regard, International Monetary Fund has taken full responsibility to transfer your fund to you,respond to these mail by providing your full below:
YOUR FULL NAME: YOUR ADDRESS: YOUR TELE/FAX NUMBER: YOUR OCCUPATION: YOUR INTERNATIONAL PASSPORT COPY OR DRIVERS LICENSE COPY ( SCAN ED COPY )REPLY TO THIS EMAIL ADDRESS: firstname.lastname@example.org
Mr Shaw Jr Wallace Byrl African Department Director
THE NIGERIA POLICE FORCE (NPF) Plot 16 Alausa, Ikeja-Lagos.PMB 072 Lagos.
From: Sir. Mike M. Okiro, Inspector General of The Nigeria Police Force.
This is to officially inform you, that it has come to our notice with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with some Imposters claiming to be official representatives locally and internationally.
Without taking much of your time, my name is Sir. Mike M. Okiro, the Inspector General of the Nigeria Police Force (NPF) of the Federal Republic of Nigeria.
During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance/compensation Payment.
Therefore, we have contacted the Federal Ministry of Finance (FMF) on your behalf, in other to avoid any further complication or deviation; you are advice to stop all further contact with this shameless people who are trying to rip out money from you.
Since we the Nigeria Police Force is fully involved in this transaction, you are assured that this 100% risk free it is our duty to protect the American Citizens and other countries too.
You are advice to contact the Federal Ministry of Finance (FMF) stating your Contract/Inheritance/compensation Funds value to them via email, to enable them with the remittance of your funds according to the way want it.