UK-SOCA
(FUNDS RECOVERY & DEBT MANEGEMENT OFFICE)
PO Box 8000
London
SE11 5EN
Date: October 17th, 2012
To: Dear Accredited Beneficiary,
We believe this notification meets you in a very good present state of mind and health. This communiqu? serves to bring to your kindest knowledge on the unilateral resolution and Memorandum of Understanding signed with the World Bank Authority and the International Monetary Agencies.
The resolution was basically on the fight against internet fraud, corruption among some bank and government officials, and most especially issues of Transfer Supporting Approval; that has been delaying initiating prompt transfer of fund in West Africa countries and United Kingdom.
In view of this; series of investigation was been carried out in some of the reported banks and security companies in Nigeria, Republic of Benin, Togo and Ghana and their affiliate centers in Europe, Asia and United Kingdom. On going through this process several outstanding funds such as CONTRACT/INHERTANCE FUNDS, COMPENSATIONS AND WINNIN PAYMENTS was recovered of which yours is among, after a detailed review of your file.
I am by this authority, informing you that a first part payment of $900,000.00 USD and additional compensation payment of $50,000.00 USD from government immunity funds, making a total of $950,000.00 USD has been lawfully approved to be paid to you.
Kindly confirm receipt of this email on time, and provide us with your information as stated below for recognition and processing of this payment to you:
1) Your Names and residential Address,
2) Cell Phone Contact Number,
3) Present Occupation/Position and any copy of your official identification (if any).
Congratulations in advance!
Yours Faithfully,
Francis Plowden:
Director
Email: debt_management_office1@yahoo.co.uk
Important Information
The information contained within this e-mail was prepared as at 17/10/2012 and believed to be correct and not misleading as at that date, however, it should not be
assumed to be correct at any subsequent date.
