StopScamFraud

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

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