From: "NDIC NIGERIA" (may be fake)
Reply-To: <woleadewunmi.ndic@gmail.com>
Date: Fri, 20 Aug 2010 21:54:36 +0100
Subject: FROM THE NIGERIA DEPOSIT INSURANCE CORPORATION.
NIGERIAN DEPOSIT INSURANCE CORPORATION
Mamman Kontagora House 23A,
Marina Street.
P. M. B. 12881
Lagos
Tel: +234 813 845 1489
Good day ,
I am Mr. Wole Adewunmi, 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 to 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.
I seek your utmost trust and cooperation in this matter so that we work effectively towards finalizing your transaction.
Reply me immediately for further clarification on the subject.
Best regards,
Mr Wole Adewunmi
NDIC
|