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).
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David W Imafidon - Government Of Nigeria - inf.hbngltd@hotmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David W Imafidon - Government Of Nigeria - inf.hbngltd@hotmail.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.