by Reportandie
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for [my.redacted.address]; Fri, 15 Mar 2013 13:03:19 +0000
To: [redacted]
Subject: PLEASE REPLY VERY URGENTLY
From: OFFICE OF ACCOUNTANT GENERAL OF FEDERATION <[email protected]>
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Date: Fri, 15 Mar 2013 13:03:19 +0000
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THE OFFICE OF ACCOUNTANT
GENERAL OF THE FEDERATION.
ASO- ROCK, GARKI ABUJA
NIGERIA.
SWIFT PAYMENT CENTER.
WE ARE READY TO SETTLE YOUR COMPENSATION FUND IMMEDIATELY
ATTN: ORDERING BENEFICIARY,
WE HEREBY CONFIRM THE RECEIPT OF YOUR FILE NO.
ZEN/CBN/AGF/XX063XX/FGN/2013.
NOW WE ARE VERY READY TO SETTLE YOUR THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (US$3,500,000.00) WHICH REPRESENTS YOUR COMPENSATION FUND, AS RECENTLY DIRECTED BY THE PRESIDENCY TO SETTLE SUCH PAYMENTS WITHOUT FURTHER DELAY THROUGH THIS EXALTED OFFICE, IN ORDER TO ACHIEVE THE AIMED SUCCESS.
IT MAY INTEREST YOU TO KNOW THAT YOUR NAME HAS BEEN SHORTLISTED FOR IMMEDIATE PAYMENT THROUGH A BALLOT SELECTION AS ONE OF THE LUCKY BENEFICIARIES IN THE ON-GOING COMPENSATION PAYMENT EXERCISE. WHICH WAS A RESULT OF STRONG AGREEMENT REACHED RECENTLY BETWEEN UNITED NATIONS (UN) AND NIGERIA GOVERNMENT TO PAY COMPENSATION TO THE SCAM VICTIMS IN NIGERIA AND FAMILIES OF VICTIM OF TERRORIST ATTACK, WHICH DESTROYED UN HEADQUARTER IN NIGERIA ON AUGUST 26, 2011 KILLING EVENTUALLY ALL THE FOREIGNERS AND INDIGENCE IN THE BUILDING.
PLEASE NOTE THAT IN OUR CONTINUED SERIOUS COMMITMENT OVER THIS VERY PAYMENT EXERCISE, THIS OFFICE PLANS TO CARRY OUT THE ENTIRE PROCESS OF THE PAYMENT TO YOU AT NO EXTRA COST.
BUT OUR OFFICE IS HAVING PROBLEM ABOUT COUNTER CLAIM OF THIS COMPENSATION, BECAUSE ONE MR. JOHN TSAI OF INDO-CHINA GROUP LTD. HONG-KONG, WHOSE INFORMATION IS STATED HEREIN HAS COME FORWARD TO CLAIM THE PAYMENT ON YOUR BEHALF.
ON THAT NOTE, THIS OFFICE WANTS TO KNOW DID YOU ACTUALLY SIGN ANY "DEED OF ASSIGNMENT" IN HIS FAVOUR THEREBY MAKING HIM THE NEW BENEFICIARY WITH THE FOLLOWING BANK DETAILS: ACCOUNT NAME: INDO-CHINA GROUP LTD, A/C #USD114-1025567-8, BANK NAME: STANDARD CHATTERED BANK, HONG KONG, SWIFT CODE: SCBL 11K111?
KINDLY THEREFORE RECONFIRM URGENTLY TO US YOUR PERSONAL INFORMATION SUCH AS YOUR FULL NAMES, AGE, ADDRESS AND DIRECT PHONE(S), TO AVOID PAYING TO A WRONG BENEFICIARY.
WE AWAIT YOUR URGENT RESPONSE FOR FURTHER COMMUNICATION VIA EMAIL: [email protected]
THANK YOU,
JONAH OGUNNIYIOTUNLA.
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for [my.redacted.address]; Fri, 15 Mar 2013 13:03:19 +0000
To: [redacted]
Subject: PLEASE REPLY VERY URGENTLY
From: OFFICE OF ACCOUNTANT GENERAL OF FEDERATION <[email protected]>
Reply-To: [email protected]
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Date: Fri, 15 Mar 2013 13:03:19 +0000
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THE OFFICE OF ACCOUNTANT
GENERAL OF THE FEDERATION.
ASO- ROCK, GARKI ABUJA
NIGERIA.
SWIFT PAYMENT CENTER.
WE ARE READY TO SETTLE YOUR COMPENSATION FUND IMMEDIATELY
ATTN: ORDERING BENEFICIARY,
WE HEREBY CONFIRM THE RECEIPT OF YOUR FILE NO.
ZEN/CBN/AGF/XX063XX/FGN/2013.
NOW WE ARE VERY READY TO SETTLE YOUR THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (US$3,500,000.00) WHICH REPRESENTS YOUR COMPENSATION FUND, AS RECENTLY DIRECTED BY THE PRESIDENCY TO SETTLE SUCH PAYMENTS WITHOUT FURTHER DELAY THROUGH THIS EXALTED OFFICE, IN ORDER TO ACHIEVE THE AIMED SUCCESS.
IT MAY INTEREST YOU TO KNOW THAT YOUR NAME HAS BEEN SHORTLISTED FOR IMMEDIATE PAYMENT THROUGH A BALLOT SELECTION AS ONE OF THE LUCKY BENEFICIARIES IN THE ON-GOING COMPENSATION PAYMENT EXERCISE. WHICH WAS A RESULT OF STRONG AGREEMENT REACHED RECENTLY BETWEEN UNITED NATIONS (UN) AND NIGERIA GOVERNMENT TO PAY COMPENSATION TO THE SCAM VICTIMS IN NIGERIA AND FAMILIES OF VICTIM OF TERRORIST ATTACK, WHICH DESTROYED UN HEADQUARTER IN NIGERIA ON AUGUST 26, 2011 KILLING EVENTUALLY ALL THE FOREIGNERS AND INDIGENCE IN THE BUILDING.
PLEASE NOTE THAT IN OUR CONTINUED SERIOUS COMMITMENT OVER THIS VERY PAYMENT EXERCISE, THIS OFFICE PLANS TO CARRY OUT THE ENTIRE PROCESS OF THE PAYMENT TO YOU AT NO EXTRA COST.
BUT OUR OFFICE IS HAVING PROBLEM ABOUT COUNTER CLAIM OF THIS COMPENSATION, BECAUSE ONE MR. JOHN TSAI OF INDO-CHINA GROUP LTD. HONG-KONG, WHOSE INFORMATION IS STATED HEREIN HAS COME FORWARD TO CLAIM THE PAYMENT ON YOUR BEHALF.
ON THAT NOTE, THIS OFFICE WANTS TO KNOW DID YOU ACTUALLY SIGN ANY "DEED OF ASSIGNMENT" IN HIS FAVOUR THEREBY MAKING HIM THE NEW BENEFICIARY WITH THE FOLLOWING BANK DETAILS: ACCOUNT NAME: INDO-CHINA GROUP LTD, A/C #USD114-1025567-8, BANK NAME: STANDARD CHATTERED BANK, HONG KONG, SWIFT CODE: SCBL 11K111?
KINDLY THEREFORE RECONFIRM URGENTLY TO US YOUR PERSONAL INFORMATION SUCH AS YOUR FULL NAMES, AGE, ADDRESS AND DIRECT PHONE(S), TO AVOID PAYING TO A WRONG BENEFICIARY.
WE AWAIT YOUR URGENT RESPONSE FOR FURTHER COMMUNICATION VIA EMAIL: [email protected]
THANK YOU,
JONAH OGUNNIYIOTUNLA.