Saturday, November 19, 2011

JOHN FREEMAN / ECONOMIC AND FINANCIAL CRIMES COMMISSION.

From: Economic and Financial Crime Commission
Subject: READ CAREULY AND COMPLY AND CALL ON MY DIRECT LINE 234-80-67884481
Date: Tuesday, November 8, 2011, 2:07 PM

ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY.

READ CAREFULLY AND COMPLY!

ATTN: [Victim]

FOLLOWING THE INSTRUCTION FROM FBI WASHINGTON, NATIONAL SECURITY AGENCY AND BANK OF AMERICA, WE HAD BEEN INSTRUCTED BY THE GOVERNING COUNCIL TO PROCESS THE PAYMENT RELEASE DOCUMENT (DIPLOMATIC SEAL OF TRANSFER) FROM THE MINISTRY CONCERNED. HOWEVER BE OFFICIALLY INFORMED THAT THE CORRECT AMOUNT FOR THE FUND RELEASE DOCUMENT (DIPLOMATIC SEAL OF TRANSFER) PRIOR TO THE FBI DIRECTIVES/INSTRUCTIONS IS $1950.00, THAT IS THE CORRECT AND ONLY AMOUNT YOU ARE REQUIRED TO SEND FOR THE ISSUANCE OF THE REQUIRED DOCUMENT THAT WILL ENHANCE THE RELEASE OF YOUR WILLED PAYMENT FROM BANK OF AMERICA STATED BY FBI IN THEIR LETTER TO YOU, THEREFORE AS INSTRUCTED YOU ARE REQUIRED TO USE THE BELOW STATED INFORMATION AND SEND THE FEE THROUGH WESTERN UNION OR MONEY GRAM AS SOON AS YOU RECEIVE THIS MESSAGE. SO THAT I CAN GET THE DOCUMENT SENT TO YOU TODAY WHICH YOU ARE TO FORWARD TO THE FBI FOR THE RELEASE OF YOUR FUND ALREADY PLACED ON HOLD IN A SUSPENCE ACCOUNT WITH BOA

FIND INFORMATIONS BELOW ONCE AGAIN:

NAME: JOHN SPIFF
ADDRESS: LAGOS NIGERIA
TEST QUESTION: WHITE?
ANSWER: BLACK
CORRECT AMOUNT: $1950.00

ON THE CONFIRMATION OF THE ABOVE REQUIRED FEE, THE REQUIRED DOCUMENT WILL BE ISSUED AND RELEASE TO YOU AFTER WHICH YOU WILL FORWARD TO THE FBI WASHINGTON D.C FOR THE RELEASE OF THE FUNDS IN YOUR NAME. NOTE THAT THE TOTAL AMOUNT OF YOUR MONEY AVAILABLE WITH THE FBI WASHINGTON D.C IS $10,500,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS), THESE FUNDS ARE AVAILABLE IN THE BANK OF AMERICA IN YOUR NAME WAITING TO BE RELEASED TO YOU ON THE CONFIRMATION AND CERTIFICATION OF YOUR FUND BY FBI BEFORE REMITTANCE IS MADE TO YOUR ACCOUNT.

NOTE : YOU ARE TO FOLLOW THE INSTRUCTIONS AS GIVEN TO YOU TO AVOID ANY MISTAKE. KEEP IN TOUCH, WE WAIT TO HEAR FROM YOU ON TEL: 234-80-67884481. AS SOON AS YOU SEND THE CHARGES, CALL ME ON MY DIRECT LINE ABOVE FOR BREIFING AND CLARIFICATION, SEND THE PAYMENT MTCN NUMBER.ALSO PROVIDE US WITH YOUR DIRECT TELEPHONE NUMBER AND YOUR ADDRESS FOR THE PROCESSING AND DESPATCH OF THE DOCUMENTS. BE REST ASSURED THAT,ONCE FBI CERTIFIES THE PAYMENT, YOU WILL CONFIRM YOUR WILLED PAYMENT WITHIN 48HRS IN YOUR NOMINATED BANK ACCOUNT.

YOURS SINCERELY,

JOHN FREEMAN
DIRECTOR ANTI-FRAUD UNIT
ECONOMIC AND FINANCIAL CRIMES COMMISSION. (E.F.C.C)
TEL: 234-80-67884481

CC Farida Mzamber Waziri (Mrs.)ECONOMIC AND FINANCIAL CRIMES COMMISSION.
(E.F.C.C).
Image
ECONOMIC AND FINANCIAL CRIMES COMMISSION. (E.F.C.C)
TEL: 234-80-67884481

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