by Ian Page
Mon May 30, 2022 8:53 am
From: [email protected]
Reply to: [email protected]
Subject: Thanks for your cooperation.
Received: Mon 30 May 2022 at 13:20
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
Attn:
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.
Your APPROVAL CLEARANCE CERTIFICATE with also a delivering charge will
cost you only $80 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:
Thanks for your cooperation.
Mr.Charles Maurice
