From: "MRS. LUCY TERENCE" <hr@holybag.net>
Date: Thu, 20 Mar 2014 10:58:52 +0100
Subject: YOUR NOTIFICATION, TRANSFER REF 10XX556763/14
To:
OFFICE OF FEDERAL GOVERNMENT
(INTERNAL REVENUE BOARD)
PLOT 270 OZUMBA MBADIWE,
GARIKI, ABUJA F.C.T NIGERIA
ALLOCATED PAYMENT/TRANSFER OF US$5.5 MILLION.
Good Day Dearest.
After a careful verification on your Contract/Inheritance payment file
through our central computer monitoring index as mandated by the
presidency of Federal Republic of Nigeria Today, I discovered that it
shall take a long process for your payment to be released due to some
abnormalities detected in your contract file, during the secret
verification process from Central Bank of Nigeria CBN.
However, I realized that you have spent so much money and time in
trying to actualize your goal of been paid which did not even reflect
in your file, but I have an offer that might interest you which will
at least sustain you financially pending until when you receive your
contract payment. This offer arose from the Federal Government reserve
vault under my care. It is a total sum of $5.500, 000.00 usd (Five
million, Five Hundred United States Dollars Only), which will be
shared between you and I in the ratio of 60%-40%.
NOTE: This amount in deal is not from your Contract/ Inheritance sum
or has any thing related to your contract payment, rather it is a left
over from the Allocated sum used in paying Local and Foreign
CONTRACTORS/INHERITANCE Beneficiaries and it is directly under my
custody. I am offering you this because I have seen that you are a
committed contractor and your contract funds will not be released on
time until all the abnormalities are rectified in presidency office.
The only thing needed for this $5.500, 000.00 usd (Five million, Five
Hundred United States Dollars Only) is to be swiftly wired into your
account under 72 hours or any choice of your receiving, which is
different from what you already have in your contract file.
We shall legally accredited / normalize at the Federal High Court of
Justice as a diplomatic account in accordance to the rules and
regulation of the Federal Government's Financial act as amended by
fund-in-transit act of 8000. Already all modalities are in place to
register this transaction as a diplomatic compensation.
Be adequately informed that this is not YOUR CONTRACT/INHERITANCE
PAYMENT therefore, there will be no bureaucracy or misfortune. Please
note that if you desire to accomplish this transaction with me, just
reach me immediately on the above telephone +234 703 103 2062 with
your updated Bank Account OR choice of receiving the funds. Once more,
be rest assured that this transaction will take us just 96 banking
working hours to be consummated provided you are committed to work
with me.
Fill the following information and return it back with a copy of your
International Passport/Drivers Lenience
i) SURNAME:
ii) FIRST NAME:
iii) LAST NAME:
iv) MOBILE PHONE NUMBER:
v) NATIONALITY:
vi) OCCUPATION:
vii) BANK ACCOUNT DETAILS:
viii) BANK ADDRESS:
Please due respond immediately if you care to carry this deal with me
in peaceful way or call me with my Phone number +234 703 103 2062 for
more discussion .
Sincere wishes and best regards
Mrs. Lucy Terencep
Public Affairs Commission
OFFICE OF FEDERAL GOVERNMENT
INTERNAL REVENUE BOARD
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