Rain Ado - [email protected]

[AlanJones]

From: Barrister Philip Jefferson - [email protected]
Reply-To: [email protected]
Other Email: [email protected]
Tel. No.: +2348089455804

African Financial Intelligence Centre (AFIC)
International commissioning payment department
National Bank-Tower, 12th floor, Marina
Lagos-Nigeria 234081.

Dear Beneficiary,

REF/PAYMENTS CODE: EDS/WB/G8/070/2017 (USD$3,200.000.00)

This is to inform you that African Financial Intelligence Centre (AFIC) has been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and they are all in our custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover monies from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers to be shared among their victims around the world as compensation but identifying each victim is a huge task, based on these, the committee decided to carry out a computer random draws. This Letter is been directed to you because your email address was found in one of the arrested scammer computer hard-disk during our investigation, We believed you may have been scammed by them, therefore you are being compensated with the sum of $3,200,000.00 USD(Three million two hundred thousand united states dollars).

We have concluded all arrangement to enable you receive the payment through Union Money Transfer, they are MasterCard representative in Africa. Union Money Transfer will issued a debit card in your name and the USD$3,200.000 (Three million two hundred thousand united sate dollar) will be loaded on it and deliver to your address through FedEx or UPS. It is a worldwide acceptable debit card, Valid for 36 months , It is a smart card standard (EMV) and pin debit card, used in all POS channels including online and ATM and withdrawals are available in the currency of the country you are making the withdrawal. It also acceptable in all American Express, JCB and Visa machine.

You are advised to contact only the Transaction manager of Union Money Transfer in Charge of your payment through email or telephone.

Transaction Manager: Mr. Rain Ado
Email: [email protected]
Tel: + 234 8089 455 804

As soon as you establish contact with him, an ATM card will be issued to you within 72 hurs which you can use to withdraw your funds in any Bank ATM Machine, but the maximum daily cash limit is $10,000.00 per day and POS /Online daily limited is $20,000.00. Once again you're advised to contact Transaction Manager: Mr. Rain Ado and provide to him your details stated below:

1. Your Full Name:
2. Contact / Postal Address (For Shipping of Card)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

The Payment Department has also concluded all banking cost regarding to bank charges and insurance fee but you will pay $165 for the card legalization and registration to enable Union Money Transfer issue a debit card to you without your revealing your identity, these measures is to protect you from Identity theft and also it will give you unrestricted access to make cash withdrawal from any ATM in your country of resident.
Issued Card will be delivered through UPS or FedEx at Cost on delivery bases, that is to say, you will be paying for delivery cost to the courier company upon delivery of your card at your doorstep.

Please Be Warned, for the safety of your transaction you are only to communicate with the above named transaction manager of Union Money Transfer

Thanks for your understanding as you follow instructions.

Yours Truly,
Barrister Philip Jefferson
Director of Legal
African Financial Intelligence Centre (AFIC)