by John DeLaney
Wed Sep 14, 2011 2:12 am
This is a scam, there will never be a payout to you, all you will be doing is sending money to various accomplices of this scammer posing as lawyers, Court officials, Barristers.
from Tundemartins [email protected]
sender-time Sent at 3:36 AM (GMT-04:00). Current time there: 2:10 AM. ?
to
date Tue, Sep 13, 2011 at 3:36 AM
subject Re: YOUR PAYMENT NOTIFICATION
hide details Sep 13 (1 day ago)
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Office of the President.
Federal Republic of Nigeria.
Special Adviser to the President
Int'l Debt Reconciliation.
Dear Beneficiary,
I have been mandated to inform you that your contract/inheritance payment is ready for pick up. After the re-validation of your payment release order, I wish to apologize on behalf of the Government of the Federal Republic of Nigeria for the delay in the release of your fund and the attendant inconveniences we might have caused you. The delay was due to irregularities on you contract papers, which we suspect was deliberately done by corrupt officials in connivance with some unscrupulous elements in the civil service. However your payment is now officially ready and will be released to you via any of our accredited offshore banking partners in Europe. Note here that we are employing just Three systems of payments, namely:SWIFT DEBT DEBIT/CREDIT CARD PAYMENT SYSTEM.SWIFT ONLINE BANK TRANSFER SYSTEM. SWIFT COURIER DELIVERY SYSTEM. PLS CHOOSE THE OPTION SUITABLE TO YOU
SWIFT DEBT DEBIT/CREDIT CARD PAYMENT SYSTEM: Means that your fund will be upload into a specialized Automated Teller Machine card, this card is compliant with any ATM machine and is accepted globally in any Bank. SWIFT ONLINE BANK TRANSFER SYSTEM simply means that your fund will be wired directly into your nominated bank account online. SWIFT COURIER DELIVERY SYSTEM. means that the cash will be moved from Diplomatic Luggage of Federal Government of Nigeria with seals/tag numbers and deposited at your designated address. Every arrangement towards these procedures has been perfectly concluded. We took these measures to forestall any further impersonation and loss of legitimate funds . This situation has caused us untold embarrassments within the international community. I wish to state that the Government of Nigeria at no time encouraged the corrupt conduct of its civil servants and political office holders. To this end we have stepped up our fight against corruption and we ex!
pect your full cooperation in nailing some of these officials. Therefore I urge you to report any person[s] reaching out to you as an official of this Government.
We have authorized only the Central Bank and its foreign affiliate Banks to effect your payment, which according to our estimation is valued at Twelve million United States dollars ($12MUSD). We greatly advise you to stop all contacts with any person promising to release your fund and report same to us immediately. After this notice the Government of the Federal Republic of Nigeria will not be held liable for the loss of your contract fund.
Please for the avoidance of doubt; reconfirm the following personal information to us:
Your names....
Contact address...
Name of Next of Kin ....
Telephone and Fax numbers....
Copy of any Int'l Passport, Driver License or any valid ID.
Finally confirm to us the method of payment suitable to you.
We wait to hear from you as soon as possible.
Yours Sincerely,
Tunde Martins.
Special Adviser to the President
Int'l Debt Reconciliation.
John DeLaney
