From: "Mr. Joe Ugoala" (may be fake)
Reply-To: <joe.ugoala01@gmail.com>
Date: Wed, 18 Feb 2015 16:23:27 -0600
Subject: Attention:Beneficiary,
DEBT MANAGEMENT OFFICE NIGERIA.
NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue,
Central Business District, P.M.B. 532,
Garki Abuja, Nigeria.
Attention:Beneficiary,
Re-Swift Transfer of your foreign payment.
It's My pleasure to contact you urgently to confirm from you if
actually you know one Century-Amco Oil & Gas Enterprises,1325 Bent Tree Lane,Concord, California 94521 USA, who claimed to be your business associate/partner here in my country Nigeria .
The said Century-Amco Oil & Gas Enterprises is claiming to us that you are
Dead and he will like to change all the Information's that you gave to us as our bonafide beneficiary.This development is coming now that this Ministry want to
offset all your outstanding payments to all our legal foreignbeneficiaries around the world in which your payment file was affected.
As you may known, the total amount approved in your favor by the
Federal Government of Nigeria is total sum of $23,000,000.00(Twenty three
Million,United State Dollars).We need to confirm from you if it's really
true that you are dead and If we did not hear from you it automatically
means that you are actually dead and the information passed to us by Century-Amco Oil & Gas
Enterprises is correct.
You are hereby advised to contact me urgently through my email address as soon as you receive
this message so as to know the true position of things with you, so that
we won't make any mistake in remitting your out-standing payment to a
wrong person/account.
Your swift/Urgent response will help this ministry a lot. Please
indicate US with your full Address (INFORMATION) and direct phone
number for an easy communication on this effect and avoid effecting
payment on a wrong account.
Kindly adhere to their instructions,to enhance the speedy transfer of your funds.
yours faithfully,
Mr. Joe Ugoala.
Head, Policy, Strategy and
Risk Management Department.
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