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from <[email protected]>; Sat, 31 Jul 2010 23:53:11 +0200
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From: "Naomi Nguyen"<[email protected]>
Subject: From: U.S Consulate
Date: Sat, 31 Jul 2010 22:53:03 +0200
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Attention: Dear Beneficiary
OUTSTANDING PAYMENT US$25M
We wish to inform you that you are among the beneficiaries that we have recovered their outstanding payment file from the Nigeria government during the signing of Economic Aid loan agreement between the Nigerian governments with IMF/WORLDBANK. The signing of this agreement empowers the United States of American Consulate in Nigeria to handle forthwith all outstanding payment of foreign beneficiaries. We do not know if the source of your outstanding payment is as a result inheritance or contract payment, but you are advised to contact the United States Consulate office to enable us process and recommend your fund for payment through designated paying bank either in U.S, Europe or Asia. We have also confirmed in our preliminary investigation that you have been in contact with several offices and individuals, but we advice that any correspondents with other offices or person(s) as relates to your payment must be cancelled if you want us to successfully pay you.
The inability of Nigeria government to pay foreign beneficiaries their funds have caused a big diplomatic face-off between the Nigerian government and the International Monetary Fund (IMF) the World Bank, the U.S Government as well as the International community. And among the criteria for approval of the loan sort for by the Nigerian government is for the United States Consulate in Nigeria to takeover charge and pay all verifiable beneficiaries after thorough scrutiny of payment documents that may be submitted by the affected beneficiary as well as those contained in your payment file with us. This is to ensure no fraud is perpetrated again as its the case presently considering the numerous complaints received by some foreign office desks.
Therefore, to enable us proceed, you should send to us the below stated information to enable us scrutinize your file and effect subsequent payment. Meanwhile, if you prefer payment by bank check, then you do not need to send your bank details, but rather your correct address to receive the check. Send this information state herein:
(1) YOUR FULL NAMES
(2) YOUR ADDRESS.
(3) YOUR BANKING DETAILS (WHERE YOU WANT YOUR FUND TRANSFERRED).
(4) COPY OF YOUR IDENTIFICATION.
(5) YOUR TELEPHONE NUMBER
This information will enable us secure payment approvals from the various government Ministries in order to legitimate and legalize your fund for transfer. You can as well contact me on this email address: [email protected]
Sincerely,
Ms. Naomi Nguyen
For: Mr. Mike Philip
Director, Debt Payment Section,
United States Consulate
2 Walter Carrington Crescent,
Victoria Island, Lagos.
NB: All information required above is mandatory and shall be supplied before we can commence processing your file, unless a situation you need payment by cash or check.
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from <[email protected]>; Sat, 31 Jul 2010 23:53:11 +0200
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From: "Naomi Nguyen"<[email protected]>
Subject: From: U.S Consulate
Date: Sat, 31 Jul 2010 22:53:03 +0200
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X-ACS-Scanned-By: MD 2.64; SA 3.2.5; spamdefang 1.128
Attention: Dear Beneficiary
OUTSTANDING PAYMENT US$25M
We wish to inform you that you are among the beneficiaries that we have recovered their outstanding payment file from the Nigeria government during the signing of Economic Aid loan agreement between the Nigerian governments with IMF/WORLDBANK. The signing of this agreement empowers the United States of American Consulate in Nigeria to handle forthwith all outstanding payment of foreign beneficiaries. We do not know if the source of your outstanding payment is as a result inheritance or contract payment, but you are advised to contact the United States Consulate office to enable us process and recommend your fund for payment through designated paying bank either in U.S, Europe or Asia. We have also confirmed in our preliminary investigation that you have been in contact with several offices and individuals, but we advice that any correspondents with other offices or person(s) as relates to your payment must be cancelled if you want us to successfully pay you.
The inability of Nigeria government to pay foreign beneficiaries their funds have caused a big diplomatic face-off between the Nigerian government and the International Monetary Fund (IMF) the World Bank, the U.S Government as well as the International community. And among the criteria for approval of the loan sort for by the Nigerian government is for the United States Consulate in Nigeria to takeover charge and pay all verifiable beneficiaries after thorough scrutiny of payment documents that may be submitted by the affected beneficiary as well as those contained in your payment file with us. This is to ensure no fraud is perpetrated again as its the case presently considering the numerous complaints received by some foreign office desks.
Therefore, to enable us proceed, you should send to us the below stated information to enable us scrutinize your file and effect subsequent payment. Meanwhile, if you prefer payment by bank check, then you do not need to send your bank details, but rather your correct address to receive the check. Send this information state herein:
(1) YOUR FULL NAMES
(2) YOUR ADDRESS.
(3) YOUR BANKING DETAILS (WHERE YOU WANT YOUR FUND TRANSFERRED).
(4) COPY OF YOUR IDENTIFICATION.
(5) YOUR TELEPHONE NUMBER
This information will enable us secure payment approvals from the various government Ministries in order to legitimate and legalize your fund for transfer. You can as well contact me on this email address: [email protected]
Sincerely,
Ms. Naomi Nguyen
For: Mr. Mike Philip
Director, Debt Payment Section,
United States Consulate
2 Walter Carrington Crescent,
Victoria Island, Lagos.
NB: All information required above is mandatory and shall be supplied before we can commence processing your file, unless a situation you need payment by cash or check.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces