Scams re-targeting those who have already been victimized
by Reportandie Sat May 26, 2012 9:54 pm
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From: veri dept <[email protected]>
To: [redacted]
Subject: RELEASE OF YOUR OVERDUE PAYMENT
Date: Sat, 26 May 2012 15:03:14 +0000
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OFFFICE OF THE PAYMENT GENERAL FOR ALL CERTIFIED OVER DUE FUND
EMAIL ADDRESS:[email protected]
OFFICIAL DIRECT LINE :TEL/FAX : 00229-968-27-208
DATE : 26th MAY 2012.

FROM THE DESK OF: GREG JOHN MOORE

Attn:Beneficiarry,

RELEASE OF YOUR OVERDUE PAYMENT

This is the final payment section 2011/2012 after completing all the lists of contractors that was abondoned half way due to high fees and task inorder for them to forsake their fund.

In line with the president order and west african monitory department observing this properly we dictated that it is remaining you as the only contractor unpaid.As there was a reverse united kingdom and other european world solidarity fund recieveval.

Exploring our options for reducing our debt servicing policy to affordable and sustainable levels and president mark of reconciliation and image laundering exercise toward sanitizing the battered image of the nation abroad (World at large).

The purpose of the writting you now is to investigate, verify and see to the immediate wire of your fund to your bank account now .
As there is no upfront payment or fees of any kind. It is dictated that this is the medium many abnormalities happened in the Banking institutions where some top official of the apex Bank collaborate with imposters and abandon contractor half way with levies and taxes.

You are only requested to provide us the below information which after all verified your overdue fund must be in your bank account without further delay.

All the imposters medium to divert contractors fund had put to a stop which most of them are facing the trial according by the law of this respected nation Un international agreement/Ecowas.
Therefore complete the below information and have your fund transfer immediately immediately this board complete our investigation.

Name::::::: sex::::: Age:::::: Occupation::::
Home contact address::::: Direct telephone number:::::
Copy of your identification either international passport or driving licence....

You are requested to send to us the above information for our verification for the immediate wire of your fund.

This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by telegraphic transfer or by international Certified Bank Draft or Atm card of your wish.

It is clear that all foreigner contractors /inheritors /waiting to recieve their payment that is overdue, to be paid immediately hence all the modality relating to the release of your contract fund had been completed.

You are advised to stop any further communication with your local representative(s) any officials (s) department of the CBB or any Government parastatal. This is to forestall new effort towards a diversion of your payment.


GREG JOHN MOORE
CHAIRMAN OFFFICE OF THE PAYMENT GENERAL FOR ALL CERTIFIED OVER DUE FUND
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