David W Imafidon - Government Of Nigeria - inf.hbngltd@hotmail.com
Posted: 12 March 2020
from: DW <infangfdcp@yahoo.com>
reply-to: inf.hbngltd@hotmail.com
date: Mar 12, 2020, 4:09 AM
subject: Re: Attention
mailed-by: yahoo.com
NOTIFICATION OF YOUR USD$3.3M.
Read this message carefully for better understanding. I am the new appointed Committee Chairman on Foreign Payments. Following the last year review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C) it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds.
We use this medium to inform you that any mail that does not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you’re advised not to respond to any mail that does not come with the above communication code for safety purpose. Note: the only document that is required from you is Fiscal Year 2020 Inland Revenue Tax Certificate. This is to enable you receive your approved USD$3.3 Million successfully without having issues with governmental agencies.
To obtain the certificate in Inland Revenue service (IRS) office here only cost the sum of $500.00. Meanwhile we shall also direct you to the person in-charge. But if you have your own 2020 tax receipt that is already paid by you in your Country of Residence, kindly send the copy to us while we send to the Justice of the Federation office for notarization, and that will only cost you about $300.00. Our final conclusion was that the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment. Your new communication code: NG/.CCUF -HFCR-/RLPHJ/. Please do complete the below details for proper verification and documentation also Reconfirm the followings.
1. Full Names:
2. Residence address:
3. Telephone
4. Age:
5. Country of Residence:
6.Nearest Airport:
7. A copy of your driver’s license / international passport:
Attached
8. occupation.
This required information will form the basis of the delivery schedule. Otherwise, provide your Bank account for direct bank to bank wire transfer. And as soon as the transfer is completed, evidence of transfer / transfer slip and other related transfer papers will be forwarded to you.
Thank you for your anticipated cooperation as we look forward to hearing from you.
Regards,
David W. Imafidon.
Committee Chairman on Foreign Payments
(Federal Republic of Nigeria).
reply-to: inf.hbngltd@hotmail.com
date: Mar 12, 2020, 4:09 AM
subject: Re: Attention
mailed-by: yahoo.com
NOTIFICATION OF YOUR USD$3.3M.
Read this message carefully for better understanding. I am the new appointed Committee Chairman on Foreign Payments. Following the last year review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C) it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds.
We use this medium to inform you that any mail that does not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you’re advised not to respond to any mail that does not come with the above communication code for safety purpose. Note: the only document that is required from you is Fiscal Year 2020 Inland Revenue Tax Certificate. This is to enable you receive your approved USD$3.3 Million successfully without having issues with governmental agencies.
To obtain the certificate in Inland Revenue service (IRS) office here only cost the sum of $500.00. Meanwhile we shall also direct you to the person in-charge. But if you have your own 2020 tax receipt that is already paid by you in your Country of Residence, kindly send the copy to us while we send to the Justice of the Federation office for notarization, and that will only cost you about $300.00. Our final conclusion was that the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment. Your new communication code: NG/.CCUF -HFCR-/RLPHJ/. Please do complete the below details for proper verification and documentation also Reconfirm the followings.
1. Full Names:
2. Residence address:
3. Telephone
4. Age:
5. Country of Residence:
6.Nearest Airport:
7. A copy of your driver’s license / international passport:
Attached
8. occupation.
This required information will form the basis of the delivery schedule. Otherwise, provide your Bank account for direct bank to bank wire transfer. And as soon as the transfer is completed, evidence of transfer / transfer slip and other related transfer papers will be forwarded to you.
Thank you for your anticipated cooperation as we look forward to hearing from you.
Regards,
David W. Imafidon.
Committee Chairman on Foreign Payments
(Federal Republic of Nigeria).