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Reply-To: [email protected]
Date: Sat, 2 Mar 2013 12:44:44 +0100
Message-ID: <CAPe9ZG1-yXO0R4h6PAxy3XtOHEH=se_eyjgokRNp5dV-2N4NnQ@mail.gmail.com>
Subject: Re: MATTER OF URGENCY REGARDING YOUR LONG WAITED FUND TRANSFER AT
LAST REPLY TODAY ASAP
From: GEO PHILLIPS <[email protected]>
To: [redacted]
Content-Type: text/plain; charset=ISO-8859-1
Bcc: [redacted]
FROM THE DESK OF DR.GEO PHILLIPS
United Nations Office of Legal Affairs Security and Investigation.
PLOT 4, BLOCK 47, GARKI-ESTATE, ABUJA, NIGERIA WEST
AFRICA.
Dear Beneficiary,
This is to inform you of your long overdue Payment outstanding with our
Banking records. This is to inform you that your name came first from our
Central Computer among the list of unpaid Inheritance claims individuals and
have to update your information through this email contact for immediate
confirmation. Your name appeared among the beneficiaries who will receive a
part-payment of US$5,500,000 million (five Million Five Hundred Thousand
United State Dollars) and it has been approved already for payment months ago.
However, we received an email from one Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201,
Who told us that you are dead and he is your next of kin and that you died
in a car Accident four months back. To our findings we discover that this
CERSTIN WENGER SHENOUDA is a liar and imposter that is why we contacted you
before the release of funds can be paid to him. He has also submitted his
Account information to the Accounting office department of our Bank for
Immediate transfer of the fund to him as your inheritor.
Regarding our investigation from the Bank & the Nigerian Police Force
(N.P.F) in conjunction with the Economic Financial Crime Commission (E.F.C.C)
we are now verifying by contacting your email address as we have in our Bank
records before we can make the transfer into his account and for us to
conclude with confirmation if you are dead or not.
Please, confirm response immediately through the e-mail as below with
Proof, before our action release of the outstanding payment against your name
listed out. Upon this, i request you send your full personal information as
soon as possible to enable this department finalize the transfer of the
fund release to your nominated foreign Bank Account. This department needs the
following information from you urgently to enable us verify with the
Information we have in the Central computer of the Bank.
Full Names..........
Telephone number...........
Contact Address.......
Age...........
Occupation.........
Sex............
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the
individual or entity to which it is addressed and may contain information
that is privileged, confidential and exempt from Disclosure under applicable
law.Once again, I apologize to you on behalf of International Monetary fund
Agency towards this contact and proper confirmation required urgently from
you if alive.
Yours Sincerely
Dr.Geo Phillips
United Nations Office of Legal Affairs Security and Investigation.
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Reply-To: [email protected]
Date: Sat, 2 Mar 2013 12:44:44 +0100
Message-ID: <CAPe9ZG1-yXO0R4h6PAxy3XtOHEH=se_eyjgokRNp5dV-2N4NnQ@mail.gmail.com>
Subject: Re: MATTER OF URGENCY REGARDING YOUR LONG WAITED FUND TRANSFER AT
LAST REPLY TODAY ASAP
From: GEO PHILLIPS <[email protected]>
To: [redacted]
Content-Type: text/plain; charset=ISO-8859-1
Bcc: [redacted]
FROM THE DESK OF DR.GEO PHILLIPS
United Nations Office of Legal Affairs Security and Investigation.
PLOT 4, BLOCK 47, GARKI-ESTATE, ABUJA, NIGERIA WEST
AFRICA.
Dear Beneficiary,
This is to inform you of your long overdue Payment outstanding with our
Banking records. This is to inform you that your name came first from our
Central Computer among the list of unpaid Inheritance claims individuals and
have to update your information through this email contact for immediate
confirmation. Your name appeared among the beneficiaries who will receive a
part-payment of US$5,500,000 million (five Million Five Hundred Thousand
United State Dollars) and it has been approved already for payment months ago.
However, we received an email from one Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201,
Who told us that you are dead and he is your next of kin and that you died
in a car Accident four months back. To our findings we discover that this
CERSTIN WENGER SHENOUDA is a liar and imposter that is why we contacted you
before the release of funds can be paid to him. He has also submitted his
Account information to the Accounting office department of our Bank for
Immediate transfer of the fund to him as your inheritor.
Regarding our investigation from the Bank & the Nigerian Police Force
(N.P.F) in conjunction with the Economic Financial Crime Commission (E.F.C.C)
we are now verifying by contacting your email address as we have in our Bank
records before we can make the transfer into his account and for us to
conclude with confirmation if you are dead or not.
Please, confirm response immediately through the e-mail as below with
Proof, before our action release of the outstanding payment against your name
listed out. Upon this, i request you send your full personal information as
soon as possible to enable this department finalize the transfer of the
fund release to your nominated foreign Bank Account. This department needs the
following information from you urgently to enable us verify with the
Information we have in the Central computer of the Bank.
Full Names..........
Telephone number...........
Contact Address.......
Age...........
Occupation.........
Sex............
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the
individual or entity to which it is addressed and may contain information
that is privileged, confidential and exempt from Disclosure under applicable
law.Once again, I apologize to you on behalf of International Monetary fund
Agency towards this contact and proper confirmation required urgently from
you if alive.
Yours Sincerely
Dr.Geo Phillips
United Nations Office of Legal Affairs Security and Investigation.