Scams re-targeting those who have already been victimized
#4820 by benjamin Mon Sep 01, 2008 3:28 pm
The real email address of the NEIC is [email protected] not Yahoo!!

From: Economic Intelligence Commission [mailto: [email protected]]
To: undisclosed recipients
Date: Wed, 27 Aug 2008 18:40:09 +0000 (GMT)

Attn: Sir,


This is to draw your attention that following my recent appointment.

I held an extra ordinary meeting with the United Nations committee on foreign debt settlement as a result of petitions we have received from United Nations Human Rights Commissions over non settlement of debts owed to foreign contractors, foreign suppliers and probate inheritors. On cross checking your file lying before my table and ready for immediate transfer, I dictated lots of irregularities and bias data attached to your payment file and we would like to find out from you the below information.

1. Did you at any time delegate anybody not even from your family to claim your fund on your behalf?
2. Were you involved in ghastly motor accident last month?
3. Are you related to Thomas Baker or are he your next of kin.

Please confirm and answer the above question because one Mr. Thomas Baker came to our foreign payment department and submitted an application that you authorized him to be your receiver manager of your fund and transfer your long over due fund to the following account data with Union Bank of Switzerland with account number: 065-897665532. He came with medical report that you are paralyzed following the accident you had last month.

Infact, after processing the transfer application form by Thomas Baker himself which he made known to us that he came from you, he succeeded in paying all the bank charges that you are suppose to pay so as to make sure that we effect this transfer payment quickly without further delay. All duplicate copies his payment receipt is attached to your payment file. He has paid for the cost of transfer and Stamp Duties and VAT and other miscellaneous fees all amounting to US$15,000.00.

The delay of the transfer of the fund is now from him just because we requested for a power of attorney from you duly signed by you with your letter headed paper which is the bank formality that you authorized him to receive this fund on your behalf. He asked for a week so as to submit the power of attorney and letter of authority to our legal department but this is over months now and we have not received the letter of authority and the power of attorney from him nor from you. It is at this juncture that I became suspicious of his motives and actions and I decided to contact you and verify from you if the above 3 questions are true that you are the one that authorized Thomas Baker to be your receiver manager and transfer your fund to the above account.

You are therefore required to contact me as soon as you receive this email message with the confirmation of your power of attorney and letter of authority to Thomas Baker.

Yours faithfully,
Chris Ibeh

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