From: "Mrs. Moji Opaleke" <jameslynn5@jameslynn.onmicrosoft.com>
Reply-To: <mojiopaleke@qq.com>
Date: Sun, 10 Jan 2016 07:19:19 -0500
Subject: IMPORTANT MESSAGE TO YOU
DEAR BENEFICIARY,
Good day, this is to inform you of your long overdue Compensation Payment In this office Files records over here. This new
administration of foreign remittance department found your name and email address in the Central Computer / Federal Ministry
of Finance among list of Scam Victim unpaid Compensation Funds and have to update your information by contacting you Through
this email for your immediate confirmation response back to my Office without delay. The value capital Compensation fund
Amount of $4,800,000.00 USD (Four Million Eight Hundred Thousand dollars only) is to your favor listed name for immediate
payment.
However we received an email from one Mr. Williams Cooksey, who told us that he is your NEXT OF KIN and that you died in a
car accident last four Months back. He has also submitted his account information’s to the office Department for transfer of
the fund payment credit to him as your Inheritor of the fund stated herein.
Below are the Account Details:
CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000 FREE
Acct. name: Mr. Williams Cooksey
Type: Checking
ABA # 322271627
Acct # 1951204345
We are now verifying by contacting you through your email address as we have in our Bank records before we can make the
transfer into his account and for us to conclude confirmation if you are still alive. You’re the last person on the List to
receive this Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.
Please, if you are still alive, do urgently send email confirmation by Filling the form details below as signification you
are alive and willingly to receive your funds payment.
FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;
PERSONAL DETAILS
Your Full Name:
Full Residential Address:
Direct and Current Phone:
Nationality:
Occupation:
Age/sex:
Current Country:
Passport identification:
Note: You are quickly required to make a payment of data processing and re-activation fees of $275.00 Dollars via Western
Union/Money Gram. And send us the scan copy of the payment slip.
PAYMENT DETAILS
Name: Bamidele Kazeem Charles
Address: Lagos Nigeria
Text Question: For what?
Answer: Re-activation
Amount: $275.00 dollars
Mtcn/Ref: ............
Sender's Name: .......
Sender's address: ...........
PLEASE, CONTACT OUR CUSTOMER CARE MANAGER (Mrs. Moji Opaleke) ON HIS EMAIL ADDRESS FOR SECURITY REASONS: (mojiopaleke@qq.com)
Thanks,
STANDARD CHARTERED BANK
Management
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