by Bryon Williams
Mon Jun 02, 2014 12:20 pm
Subject:
From: clifford wiggins <[email protected]>
Following this year's (2014) review of the Global Financial Matters (GFM) and just concluded investigations by the Federal Bureau of Investigation (FBI)in conjunction with the Economic and Financial Crime Commission (EFCC), it is revealed that you are among the list of people who have never received their payments among lottery, inheritance, compensation and awarded contract funds, and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of US$8.500, 000.00 has been approved in your favor and credited on an ATM CARD which shall be delivered to you.
Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have on the payment list here in our office.
Youare hereby advised and/or warned that any e-mail that comes to you without the new communication code: NG/.GFM-IBFBI-ICWEFCC/LIBCAC/P14 is false. In other words, you must not respond to it for safety purpose. Our final conclusion was that, the fund should be paid to you via an Automated Teller Machine (ATM) card. As it seems, this will be easier and faster for you to receive. However, Transfer can also be made directly into your bank account, if you so wish. Your new communication code: NG/.GFM-IBFBI-ICWEFCC/LIBCAC/P14. Do reconfirm the below details for proper verification and documentation.
• Your full names
• Your delivery address
• Your telephone and fax numbers
• Your valid ID or passport
Thank you for your anticipated cooperation and we are looking forward to hearing from you.
Regards,
Remy Zubi
Please contacta moferatorstor if you have a question or information about this post.
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/