#29448 by David Jansen
Thu May 27, 2010 3:56 pm
A scam about some sort of fund that should be payd out to you. If you would reply to ask where this fund originates from, the scammer will be vague about it and tries to convince you that you will be payd out. But when you are hooked by the scammer and his lies, he will then ask you to pay for made up fees. Don't fall for this scam.
NOTIFICATION LETTER
From:
"Ms.Debra Taplin Hunter" <[email protected]> [Add]
To:
Date:
Thu, 27 May 2010 5:49 PM (3 hours 59 mins ago)
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Message-ID: <[email protected]>
Date: Thu, 27 May 2010 16:49:40 +0100 (BST)
Subject: NOTIFICATION LETTER
From: "Ms.Debra Taplin Hunter" <[email protected]>
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Attention: Beneficiary,
This is to notify you that you are among the
beneficiaries that the Government of Nigeria
through the Federal Ministry of Finance
forwarded their outstanding payment file to us
for payment. This is after the agreement reached
during the signing of Economic Aid loan
agreement between the Nigerian government with
the G8 in partnership with IMF/WORLD BANK. The
said agreement empowers the United States of
American Consulate in Nigeria to handle
forthwith all outstanding payment of foreign
beneficiaries, and we have received all payment
files from the Ministries in charge.
We do not know if the source of your outstanding
payment valued US$12.5M as stated in your
payment file was as a result inheritance,
contract payment or lottery winning, but you are
advised to contact the United States Consulate
office for clarification upon receipt of this
notification letter to enable us process and
recommend your fund for payment through any of
our designated banks in America, Europe or Asia.
The inability of Nigeria government to pay
outstanding foreign beneficiaries their funds
even after so many of these beneficiaries must
have spent hugely has created a big diplomatic
and bilateral face-off between the Nigerian
government and the International Monetary Fund
(IMF), the World Bank, the U.S Government as
well as the International community hence the
refusal of the United States President Barack
Obama to visit Nigeria in his maiden African
visit, and also the listing of Nigeria as one of
the terrorist nations to be strictly monitored
after the failed terrorist attempt by a Nigerian
(AbdulMutallab) on the 25th December 2009.
In view of this, among the criteria set for
approval of the loan for the Nigerian government
as highlighted above is for the United States
Consulate in Nigeria to takeover charge and pay
all verifiable beneficiaries after thorough
scrutiny of payment documents as contained in
various payment files with us. This is to ensure
no fraud is perpetrated again as it has been the
case considering the numerous complaints
received by the United Nation Regional Office in
Africa.
Consequently, since the World Bank and IMF
blacklisted several Nigeria banks due to their
participation in fraud, your fund is going to be
paid through our affiliate bank either in USA,
Europe or Asia. Therefore, to enable us proceed,
you should send to this office the below stated
information for verification and scrutiny of
your claim prior to payment.
(1) YOUR FULL NAMES AND ADDRESS.
(2) YOUR BANK DETAILS TO RECIEVE YOUR FUND.
(3) COPY OF YOUR IDENTIFICATION
(4) YOUR TELEPHONE/FAX NUMBERS
This will enable us finalize with the head of
government and transfer your fund. Do contact us
on the below address for further details:
[email protected] Also you must
ensure that the specified information above is
provided for speedy attention on your payment
file.
Sincerely,
Ms. Debra Taplin Hunter.
For: Mr. Darrell D. Schiebinger
Director, Debt Payment Unit,
United States Consulate
#2 Walter Carrington Crescent, V.Island
Lagos-Nigeria.
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