by Tim Atem
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 159.203.114.84
Originating ISP: Digital Ocean
City: New York
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>National Economic Intelligence Committee (NEIC)The Presidency 7th FloorNew Federal Secretariat ComplexPMB 298 Garki-AbujaAs part of an ongoing annual Foreign Payments Reconciliation Exercise(FPRE), The committee was instituted by the Federal Ministry of Finance with a mandate to review cases of pending international payments and make settlements as appropriate. Our investigations reveal that you have been through various bureaucratic difficulties in a bid to secure the release of your funds, especially as it concerns payment of official charges.Consequently we advice that you stop further communication with any local representatives concerning same, We know your representatives here Nigeria or anywhere will advise you to still go ahead with them, which will be on your own risk, if you proceed with them.As it is evident that you have met the requirements. An initial sum only will be paid to you as part of your pending payment. Please contact PATRIC JAMES (CFR) of UBA Nigeria (United bank for Africa)email < [email protected] > you should please re-confirm these details for purposes of verification.1) Full Name..................2) Contact Address............3) Telephone.................4) Fax number for direct communication.........Note that this is the second and final notice on this subject. Your funds will reflect in your nominated Bank Account within three Bank working days.Yours sincerely.Public Relations,National Economic Intelligence Committee,Abuja In Conjunction WithCC:The Manager,Mathew EvansOperating OfficerUnited Bank forAfricaLagos NigeriaEmail:[email protected]
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Date: Sun, 22 Nov 2015 17:40:09 +0300 (EAT)
From: "National Economic Intelligence Committee (NEIC)" <[email protected]>
Reply-To: "National Economic Intelligence Committee (NEIC)" <[email protected]>
Message-ID: <[email protected]>
Subject: YOUR PENDING FUNDS US$15.5M TRANSFER
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