by AlanJones
From: "K. WILLIAMS" - [email protected]
Reply-To: [email protected]
Tel. No.: +2349097763228
Reply-To: [email protected]
Tel. No.: +2349097763228
NIGERIA FINANCIAL INTELLIGENCE UNIT (NFIU)
14A AWOLOWO LANE, IKOYI NIGERIA
Payment Reconciliation Unit
Tel: +234-9097763228
NIGERIA FINANCIAL INTELLIGENCE UNIT (NFIU) Wish to inform you that
your payment file have been verified and a meeting was held in your
favor with FBI and Secretary of the states and Attorney General to
released 10.5Million to your account, all we need is Fund
Clearance Tag Verifier Certificate and Anti- Money laundering
Certificate. as soon as you provide these two document will shall
remit the approved fund without any further delay. We need this two
documents is a proof and identification record. I urgently request
the following information to start the processing of releasing the
fund in your name.
)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
7)Your Bank details
Fund Clearance Tag Verifier Certificate and Money laundering
Certificate is only documents require from you to release this
US$10. 5Million
from Frozen Account details : acct#-100150044366,to your awaiting bank
account. This US$10.5Million will be transferred into your bank
account within two working days you secure Fund Clearance Tag
Verifier Certificate from NIGERIA FINANCIAL INTELLIGENCE UNIT.
Without the mentioned document you will not received this
$10.5million so make swift contact to Dr Raymond K Williams of
Nigeria Financial Intelligence Unit NFIU. We need this fund
Identification Record clearance Verifier Certificate as a proof to
the below frozen wired transaction ID : 100150044366 and Be informed
that You do not have any rights to receive these US$10.5Milion until
you secure fund identification record clearance verifier certificate.
Note we have asked for the above documents to make available the most
complete and up-to date records possible for immediate released of the
approved fund in your favor.
Waiting for your urgent reply
Thanks
DR RAYMOND K. WILLIAMS
DIRECTOR NIGERIA FINANCIAL INTELLIGENCE UNIT
Tel:+234-9097763228
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
