by Ian Page
Tue Apr 12, 2022 3:20 pm
From: ECONOMIC AND FINANCIAL CRIMES COMMISSION - [email protected]
Reply to: [email protected]
Subject: Code of contact 10141
Received: Tue 12 Apr 2022 at 16:31
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
Attn: Dear Fund Beneficiary
I write to you in respect to your overdue fund which you have been
finding it difficult to receive through a Atm card, Bank to Bank Wire
Transfer and Western Union Installment Payment arrangements. A meeting
was held last weekend as to the problem surrounding the Remittance of
your fund from Africa, and after all deliberation, the Panel and Board
of Directors Agreement was to load your fund into a worldwide
accessible ATM MasterCard.
Your subject of payment is ATM 101. We shall send you an International
Swift (ATM MasterCard) total sum of $5,500.000.00. (FIVE Million, Five
hundred Thousand United State Dollars) Which you can use in accessing
your funds and also make withdraw in any ATM Machine location
Worldwide with a maximum daily withdrawal of $10,000.
NOTE. We will attach a copy of your Atm card FRONT/BACK and the PROOF
OF OWNERSHIP CERTIFICATE to clarify the legitimacy of your payment to
you.
Sincerely your APPROVAL CLEARANCE CERTIFICATE will cost you only $100
as already concluded with the director in charge on your behalf in our
last meeting.
Please do re-confirm the below information for shipping processing to you now
(1) Your Full Name:
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone:
(4) Present Country:
(5) Passport identification:
Once we receive your details here we will attach your ATM MasterCard
and the Proof of Ownership Certificate to you, please be regular on
your email so we can confirm your payment ATM MasterCard with you in
less than a week.
Thanks for your cooperation.
Mr.Charles Maurice
