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Message-ID: <[email protected]>
Date: Fri, 25 May 2012 08:10:06 -0700 (PDT)
From: "Gene L. Dodaro" <[email protected]>
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Subject: RE
To: [redacted]
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The U.S. Government Accountability Office (GAO)
Gene L. Dodaro GAO
Fraud Dept
441 G Street NW Mail Stop 4T21
The U.S. Government Accountability Office (GAO)
Attention:
We have concluded with CBN today, to transfer to your account $6.8million.Your Inheritance Contract Payment, at charge rate of $155 today, it will take 48hrs to reflect into your account. Use the below information to make the payment. If you need the funds in ATM Visa Card or Bank Draft. It will cost you $235 Courier delivery by DHL to your home. Use same below information to make the payment. Indicate amount sent, so we will inform CBN for preparation.
Bank Transfer $155
ATM Visa Card $125
Bank Draft $235
Choose any of the above, go to Western Union and make the payment receiver's information below.
Note: This funds is clearly investigated by our office, you are the rightful owner of this funds. Don't Think it's a scam OK, we are here to guard and protect you from scam OK. So act fast, go to Western Union now make the payment before leaving to your normal activities. Below is the receiver's details,
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Inheritance sum.
Receiver's Name: JOHN UBA.
Address: Delta State, Nigeria.
Text Question:Code
Answer:0022
Amount Sent:
You are to send the following information from the Western Union receipt for confirmation.
Sender's Name:
Address:
State/Country:
Cell Phone:
MTCN:
Note: We are working with the EFCC agent regarding this funds. Since you are the rightful beneficial of this funds after our investigation with the Senate president and the order member of the house. With their help, the fund will be transfer to your account. Email Diamond bank now, and keep us update.
We anticipate your prompt response. If you need to contact us at any stage please do not hesitate to E-mail ([email protected])
The U.S. Government Accountability Office (GAO)
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your FUND APART FROM (Diamond BANK) you are hereby advice only to be in contact with DIAMOND BANK who are the rightful firm to deal with in regards to your PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Gene L. Dodaro
GAO Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548
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Message-ID: <[email protected]>
Date: Fri, 25 May 2012 08:10:06 -0700 (PDT)
From: "Gene L. Dodaro" <[email protected]>
Reply-To: [email protected]
Subject: RE
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-2114765872-1292522477-1337958606=:42836"
The U.S. Government Accountability Office (GAO)
Gene L. Dodaro GAO
Fraud Dept
441 G Street NW Mail Stop 4T21
The U.S. Government Accountability Office (GAO)
Attention:
We have concluded with CBN today, to transfer to your account $6.8million.Your Inheritance Contract Payment, at charge rate of $155 today, it will take 48hrs to reflect into your account. Use the below information to make the payment. If you need the funds in ATM Visa Card or Bank Draft. It will cost you $235 Courier delivery by DHL to your home. Use same below information to make the payment. Indicate amount sent, so we will inform CBN for preparation.
Bank Transfer $155
ATM Visa Card $125
Bank Draft $235
Choose any of the above, go to Western Union and make the payment receiver's information below.
Note: This funds is clearly investigated by our office, you are the rightful owner of this funds. Don't Think it's a scam OK, we are here to guard and protect you from scam OK. So act fast, go to Western Union now make the payment before leaving to your normal activities. Below is the receiver's details,
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Inheritance sum.
Receiver's Name: JOHN UBA.
Address: Delta State, Nigeria.
Text Question:Code
Answer:0022
Amount Sent:
You are to send the following information from the Western Union receipt for confirmation.
Sender's Name:
Address:
State/Country:
Cell Phone:
MTCN:
Note: We are working with the EFCC agent regarding this funds. Since you are the rightful beneficial of this funds after our investigation with the Senate president and the order member of the house. With their help, the fund will be transfer to your account. Email Diamond bank now, and keep us update.
We anticipate your prompt response. If you need to contact us at any stage please do not hesitate to E-mail ([email protected])
The U.S. Government Accountability Office (GAO)
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your FUND APART FROM (Diamond BANK) you are hereby advice only to be in contact with DIAMOND BANK who are the rightful firm to deal with in regards to your PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Gene L. Dodaro
GAO Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548