[email protected] ational Economic Intelligence

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Date: Mon, 9 Dec 2013 14:29:30 -0430 (VET)
From: NATIONAL ECONOMIC COM <[email protected]>
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Subject: Re: YOUR PENDING FUNDS IS READY FOR TRANSFER
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On Dec 9, 2013, NATIONAL ECONOMIC COM <[email protected]> wrote:

National Economic Intelligence Committee (NEIC)
The Presidency 7th Floor
New Federal Secretariat Complex
PMB 298 Garki-Abuja

As part of an ongoing annual Foreign Payments Reconciliation Exercise(FPRE) , The committee was instituted by the Federal Ministry
of Finance with a mandate to review cases of pending international payments and make settlements as appropriate. Our investigations
reveal that you have been through various bureaucratic difficulties in a bid to secure the release of your funds, especially as it concerns
payment of official charges.

Consequently we advice that you stop further communication with any local representatives concerning same, We know your representatives
here Nigeria or anywhere will advise you to still go ahead with them, which will be on your own risk, if you proceed with them.

As it is evident that you have met the requirements. An initial sum will be paid to you as part of your pending payment. Please contact
Mathew Evans (CFR) of UBA Nigeria (United bank for Africa)email ([email protected] ) you should please re-confirm these
details for purposes of verification.

1) Full Name..................
2) Contact Address............
3) Telephone.................
4) Fax number for direct communication.........

Note that this is the second and final notice on this subject. Your funds will reflect in your nominated Bank Account within three Bank working days.

Yours sincerely.
Public Relations,
National Economic Intelligence Committee,
Abuja In Conjunction With
Email: [email protected]
CC:The Manager,
Mathew Evans
Operating Officer
United Bank forAfrica
Lagos Nigeria
Email: [email protected]