From: "Phillip Ervin Walter" (may be fake)
Reply-To: <phillipervinwalters1@yahoo.com.ph>
Date: Thu, 21 Aug 2014 16:00:18 +0100
Subject: FROM: PHILLIP WALTER (VERY URGENT)
INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring & Investigation Dept.
10, Wuse-Road, Abuja Nigeria.
From: Dr. Phillip Ervin Walter.
Re: Approved Payment Valued US$10.5M in Your Favour.
This is to inform you that we came to Nigeria from United States, after
series of complains from the FBI and other Security agencies from Asia,
Europe, Oceania, South America and the Department of States, respectively,
against the Federal Government of Nigeria and the British Government for
the rate of scam activities going on in these two nations. We are
sincerely sorry for your past experience with scammers and we assured you
that your fund will be paid legitimately.
We have met with President Dr Goodluck Jonathan of Nigeria who claimed
that he has been trying his best to make sure you receive your fund in
your Bank account. Right now, as directed by our secretary general Mr.
Ban Ki-Moon,
We are working in collaborations with the FBI detectives attached with the
Nigerian Police Force here and has authorize the Government of Nigeria to
effect the approved fund of US$10, 5000, 000, 00 to you as directed by the
Department of States and the UN in your favor without any further delay.
We have agreed to waive all your clearance fees/Charges and effect
payment of your fund $10.5M into your account instantly as directed. The
only fee you will pay to confirm the fund in your account is your
NOTARIZATION CLEARANCE FEE. The Notarization Clearance fee is compulsory
and not negotiable so, pay it urgently and notify us to effect the
transfer instantly as programmed.
Sincerely, you are a lucky person because I have just discovered that some
top Nigerian and British Government Officials are interested in your fund
and they are working in collaboration with One Mr. Richard Graves from USA
to frustrate you and thereafter divert your fund into their personal
account.
NOTE: You are warned to STOP every communication you have with anyone as
regards to your approved fund because all these while, they have not been
able to help you to receive your fund so for your best interest, STOP
every communication you have with whoever that has been dealing with you.
We need your maximum co-operation to effect your payment within 72 banking
hours.
You can as well send your payment information
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Driving licence or your passport copy or your working id card:
(9) Your Bank Details, where you want the fund to be wired:
I have a very limited time to stay in Nigeria here so I would like you to
urgently respond to this message so that I can advise you on how best to
receive your fund within the next 72 hours.
Sincerely yours,
Dr. Phillip Ervin Walter.
United Nations Under-Secretary-
General for Internal Oversight
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