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From: "Frank Xue"<[email protected]>
To: [redacted]
Subject: United Nations Investigation Office In Nigeria
Date: Wed, 1 May 2013 16:03:49 -0700
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I am Mr. Frank Xue by name, a United Nations senior investigation officer. The UN Director has instructed me to investigate on your funds sum of $10.5 million United States dollars that you were supposed to receive a long time ago.
The affiliated paying bank in Nigeria CENTRAL BANK OF NIGERIA, and from my findings, I was convinced that your wire transfer did not get to you due to the corrupt officer at the paying bank. In fact, it was revealed that you were frustrated by the top officials of the bank, at the end you gave up, and considered the funds not been REAL. I am here today to inform you that your funds is 100% legitimate. What you faced was trying to claim your funds from the wrong channel or people.
You must get back to me immediately by completing the requested information below:
Full Name: .........
Direct Mobile Number: . ....
Residence Address: ...
Age/ sex/ occupation: .. ..
A scanned copy of your Driver's License or international passport.
I assure you that your transfer will be done within the next 48 hours.
Once you show maximum co operation with this investigation office.
Thanks!
Mr. Frank Xue
United Nations Investigation Office
Tel: +234 706 455 2344
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From: "Frank Xue"<[email protected]>
To: [redacted]
Subject: United Nations Investigation Office In Nigeria
Date: Wed, 1 May 2013 16:03:49 -0700
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I am Mr. Frank Xue by name, a United Nations senior investigation officer. The UN Director has instructed me to investigate on your funds sum of $10.5 million United States dollars that you were supposed to receive a long time ago.
The affiliated paying bank in Nigeria CENTRAL BANK OF NIGERIA, and from my findings, I was convinced that your wire transfer did not get to you due to the corrupt officer at the paying bank. In fact, it was revealed that you were frustrated by the top officials of the bank, at the end you gave up, and considered the funds not been REAL. I am here today to inform you that your funds is 100% legitimate. What you faced was trying to claim your funds from the wrong channel or people.
You must get back to me immediately by completing the requested information below:
Full Name: .........
Direct Mobile Number: . ....
Residence Address: ...
Age/ sex/ occupation: .. ..
A scanned copy of your Driver's License or international passport.
I assure you that your transfer will be done within the next 48 hours.
Once you show maximum co operation with this investigation office.
Thanks!
Mr. Frank Xue
United Nations Investigation Office
Tel: +234 706 455 2344