from: Info Mail <informail101@gmail.com>
date: Jun 1, 2021, 2:46 PM
subject: Re:
mailed-by: gmail.com
NIGERIAN DEPOSIT INSURANCE CORPORATION
Mamman Kontagora House
23A, Marina Street.
P. M. B. 12881, Lagos.
Tel: +234 706 618 9753
Reply to Email: exchangecontroldepertment@gmail.com
Attention.
I am Mr. George Uche, the Director of inheritance / contract claims investigation at the Nigerian Deposit Insurance Corporation (NDIC). We have currently been investigating your claim under the auspices of the Joint Regulatory Commission of the Presidency and NDIC. Incidentally, we have discovered during the course of the investigation that the agencies that were responsible for your claim settlement have lost credibility. This is because the credit facility extended to them for the said payment has since expired, and as a result of that, they are unable to offset your fund. They have resorted to charging you all forms of fees and advance payments to no avail.
NDIC, being the agency responsible for underwriting the guarantee for your claim has therefore called for the retransmittal of your funds from offshore credit. Under the Joint Regulatory Commission, we have appointed a sole fiduciary agent that will handle the transfer of your funds through a direct wire transfer option to your bank account as you may nominate.
By this arrangement, you are not required to travel anywhere outside your country before your funds reach your account.
Your funds originated from a legitimate claim here. It is not possible for you to be paid from anywhere else outside here. You must therefore, stop your contact with those people claiming to have access to your funds with immediate effect.
We are working under the auspices of the Joint Regulatory Commission, and we intend to speed up the process of your claim settlement.
Call me immediately on my direct telephone: +234 706 618 9753 , so that we can discuss the details of the direct wire transfer arrangement.
Yours faithfully,
George Uche.
Reply to Email: exchangecontroldepertment@gmail.com
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George Uche - NDIC - informail101@gmail.com
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TheBadNews
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George Uche - NDIC - informail101@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
George Uche - NDIC - exchangecontroldepertment@gmail.com
from: NDIC NG <exchangecontroldepertment@gmail.com>
date: 1 Jun 2021, 15:20
subject: RE: STRICT COMPLIANCE
mailed-by: gmail.com
Attention
The amount approved for payment to you is Thirty Million Five Hundred
Thousand United State Dollars.(30.5M)
Ours is a straightforward procedure.
The procedure is that you will personally sign the original copies of
your final fund release order documents. This is a necessary
prerequisite for the release, transfer and confirmation of your funds
in your bank account.
To safeguard your interest against fraudulent activities, you are
advised to come to our office personally for the signature
formalities. In the event you cannot come, then you will pay the
mailing, insurance and handling charges for the documents to be
dispatched to your address for signature.
No proxy signatures accepted because the documents are highly
classified instruments of payment; and they are insured against loss
in transit, theft and diversion. It is also not possible for the
documents to be sent as email attachment because they are original
hard copies in a booklet; which the beneficiary alone has the
exclusive privilege of handling and signing. Of course, you can agree
with me that any one could simply go to the computer and print
documents, scan them and claim that they are original documents. That
is why you must sign the hard copies and not attached copies.
Kindly indicate by return email and tell me the option most suitable
to you so that you will be advised accordingly.
Yours faithfully,
George Uche
date: 1 Jun 2021, 15:20
subject: RE: STRICT COMPLIANCE
mailed-by: gmail.com
Attention
The amount approved for payment to you is Thirty Million Five Hundred
Thousand United State Dollars.(30.5M)
Ours is a straightforward procedure.
The procedure is that you will personally sign the original copies of
your final fund release order documents. This is a necessary
prerequisite for the release, transfer and confirmation of your funds
in your bank account.
To safeguard your interest against fraudulent activities, you are
advised to come to our office personally for the signature
formalities. In the event you cannot come, then you will pay the
mailing, insurance and handling charges for the documents to be
dispatched to your address for signature.
No proxy signatures accepted because the documents are highly
classified instruments of payment; and they are insured against loss
in transit, theft and diversion. It is also not possible for the
documents to be sent as email attachment because they are original
hard copies in a booklet; which the beneficiary alone has the
exclusive privilege of handling and signing. Of course, you can agree
with me that any one could simply go to the computer and print
documents, scan them and claim that they are original documents. That
is why you must sign the hard copies and not attached copies.
Kindly indicate by return email and tell me the option most suitable
to you so that you will be advised accordingly.
Yours faithfully,
George Uche
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.