by AlanJones
From: Nigeria Investigation Department - [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +2348067316969 & +2348061153073
Other Emails: [email protected] & [email protected]
Tel. Nos.: +2348067316969 & +2348061153073
OFFICE OF THE PRESIDENCY
NIGERIA INVESTIGATION BUREAU
ANTI-FRAUD UNIT
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
From Desk Of Mrs Vivian Martins
Director Inter-Switch Unit of the Fund Investigation Bureau
Tel: +234-806-731-6969
ATTENTION: XXX,
RE: DIRECTION THAT YOU NEEDED CONTACT THE PAYING BANK TODAY
Good day to you our esteemed beneficiary and how are you doing? Hope you are in the best state of the mind.
We are the Inter-switch Unit Investigation Office, an organization set up by the federal government of Nigeria to monitor international money transfer, verify and settle beneficiaries whose fund has been cleared but as a result of unforeseen circumstance has not been paid. This is to restore dignity and respect to Nigeria's name abroad.
Regards your email to this office, We are very happy to note mostly that you are still alive and not dead, Please you must not entertain any fear for any reason as this fund has been investigated and approved in your name today and you have made it clear to this investigation office that you did not authorize MR. ROBERT BENSON to make claim to funds on your behalf. Be inform that we have sent messages to every regulatory Authorities to hunt for MR. ROBERT BENSON and I pray to God that they get hold of him.
The New report forward to this INVESTIGATION OFFICE TODAY shows that you have been going through hard times to receive this funds, which has been delayed by some dubious officials/banks thereby making you to spend you hard earned money in the wrong hands.
I want to personally promise you, as the DIRECTOR of this Inter-switch Unit Fund Investigation Office that we shall never leave any STONE UNTURNED this year. We must see to the root of this case and make you happy again.
You are hereby informed that your fund has been approved for payment from the paying bank (ECO BANK PLC). Note that this is the only bank approved by the presidency through the federal ministry of finance to remit the said fund to you. You are strictly advice to stop any further communication with any other office or bank in regards to this payment except this investigation bureau and the approved paying bank.
Please reconfirm and update us with your details address (information) for the swift and urgent transfer of your fund sum US$15.5 Million into your nominated bank account as will be detailed immediately and send to our approved bank today.
Be rest assured that once you follow the advice of this office religiously you shall smile soonest. You are advised to stop all communication you might be having with any person(persons) to avoid any further jeopardize (BE ADVISED). and very Thanks for updating this office that you did not sign/authorized any one to claim your funds
Note Therefore that this office have decided and agreed that all foreign beneficiaries in this batch of payment here in Nigeria MUST only receive their funds through our Payment bank. named ECO BANK OF NIGERIA PLC, they are in total position to advice you on how to go about your funds ($`15,500.000.00 Fifteen Million Five Hundred Thousand United State Dollar) claim today without any hitch or delay.
Below is the official bank FORM that you are expected to fill and send to the bank immediately for further advice and update this Investigation office back with latest development.
RE: DIRECTION THAT YOU NEEDED / CONTACT THE PAYING BANK TODAY
I want you to Copy the DRAFTED Letter below and send it urgently to the Office of the International Remittance Department of ECO BANK There will be in total position to advice you on what to do and how to go about your funds claim today.
========================================================
TO: MR.JIBRIL AKU
MANAGING DIRECTOR/CEO: ECO BANK OF NIGERIA
TEL: +234-806-115-3073
EMAIL: [email protected] o [email protected]
Sir,
FULL NAME:...........................................................................
FULL ADDRESS:......................................................................
DIRECT TELEPHONE:.................................................................
FAX NUMBER: ....................................................................
EMAIL ADDRESS:.......................................................................
PRIVATE EMAIL ADDRESS....................................................................
MODE OF PAYMENT:..............................................................................
BUSINESS NAME/TYPE:.............................................................................
AGE/MARITAL STATUS:..................................................................................
AMOUNT EXPECTED:..........................................................................................
Thanks for your expected good attention to my request and prompt advise.
Yours Sincerely,
MR. KELVIN W. SMYTHE
========================================================
NOTE that you shall copy the above letter and send it direct to this bank today. Also, remember to Fill in the appropriate details in the spaces marked in the Drafted letter above. and I await your prompt response today immediately after your communication to the Bank International Remittance Officer. Through there official email addresses is: [email protected] or [email protected]
The ECO BANK are in total position to advice you immediately on what to do and confirm your approved Funds/Premium. do call the bank director urgently on this 24-Hours Service telephone Numbers :+234-806-115-3073
Note that you are to inform them that we the (Inter-switch Unit Fund Investigation Office) instructed you to contact them in regards your fund approved today here in our office and after contacting the bank, please do keep us with development.
Finally, note that your names have been dispatched to their office but they will be waiting for you to contact them officially as the rightful beneficiary/owner to the approved fund.
Thanks and God bless you as we are ready to put smile on your face again.
Yours Sincerely
Mrs. Vivian Martins: Director Inter-Switch Unit of the Fund Investigation Bureau
Deputy: Mr. Tony Allens:
Telephone:+234-806-731-6969
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CONFIDENTIALITY & COMPLIANCE NOTICE!
This communication is confidential and is intended solely for the addressee. It is not to be forwarded to any other entity or copied without the permission of the sender and may be protected by professional privilege or which disclosure is prohibited by law. Unauthorized use is prohibited and may be subject to applicable penalties Please notify the sender in the event you have received
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