Honorable Frank Edward
One out of five!
FEDERAL GOVERNMENT OF NIGERIA
FOREIGN DEBT RECONCILIATION PANEL
Contract Payment, Costing, Investigation & Approval
Tel: 2347087626401
Email: honfrankedward002@gmail.com
From: Honorable Frank Edward
Attention, Sir,
I have gone through your payment file as directed by the Presidency/Holding Bank, and seen that it is 100% impossible for your money to be released due to some irregularities detected in your file. During our investigation, we found out that you have spent so much in trying to realize your payment, which did not even reflect in your file, but I have an offer, which will at least help you recover your financial stand loses. This offer is an amount from Federal Government left over. It is a total sum of US$55,000,000.00 (Fifty-five Million United States Dollars), which will be shared between you and I in the ratio of 50% - 50%. This amount is not from your payment or has any thing related to your payment rather it is a left over from the amount used in paying local contractors and it is directly under my custody. I am offering you this because I have seen that your payment file has been cancelled due to the anomalies associated with it and revocation of the Central Bank of Nigeria's foreign exchange dealer
The only things needed for this $55 million to be transferred to your account under 48 hours are as follow:
1. A bank account co-ordinates where the money will be transferred into.
2. Your full names and contact address which will be use to Sworn Affidavit of Ownership of funds at the Federal High Court of Justice.
3. Your identification either international passport or driving license for formality.
For your information, this is not a contract payment. Therefore there will be no bureaucracy or misfortune. Please note that if you are willing to make this deal with me, you should contact me immediately on the above telephone and email furnishing me with your account co-ordinates.
Also be informed that this transaction will take us just 48 hours to accomplish. If you wish for me to furnish the account co-ordinates where the money is presently lodged for verification, I will do so to clear any doubts or fears from your past experience.
Yours truly,
Honorable Frank Edward,
Foreign Debt Reconciliation Panel
Tel: 2347087626401
Email: honfrankedward002@gmail.com
Important Notes :-
1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.
2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.
Labels: fraud
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