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Subject: Forward

NIGERIAN FINANCIAL INTELLIGENCE UNIT ASSET RECOVERY KNOWLEDGE CENTRE. ABUJA, NIGERIA

The Nigerian Financial Intelligence Unit (NFIU) is the central national agency in Nigeria, responsible for the receipt and analysis of financial disclosure (Currency transaction reports and Suspicious transaction reports) and dissemination of intelligence generated there-from, to competent authorities.



Attention Sir,

After a protracted scrutiny, vetting and investigation into the Payment Files,the Financial Crimes Enforcement Network [fincen]) in collaboration with the Financial Action Task Force (FATF) and Federal Bureau of Investigation (FBI) have mandated this office,Nigerian Financial Intelligence Unit (NFIU) in a joint endorsement to process the release and delivery of your payment of (US$5.5M) to you within fourteen business days via the new atm card payment system which is in fulfillment of the UNCAC requirements with other FIU's, which is the global body responsible for setting standards on best practices for FIU's.


You are to kindly forward the below information's for verification and avoidance of error in processing and or payment to wrong person:

(1) Name:
(2)Receiving Address:
(3) Cell Phone No:
(4) Scan copy of your Valid identification


Meanwhile, a waiver have also been approved in your favor, you are now to raise 135$ only being official Custom stamp duty and registration fee and the new atm card will be delivered to your home as stated. Eagerly awaiting yoor prompt response to expedite action on the delivery process.

Thanks,
Mr. David Mena
Director Financial Surveillance,
(Anti Fraud Unit),
Nigerian Financial Intelligence Unit.
(NFIU)