From: "Mr. Joe Ugoala." (may be fake)
Reply-To: <mr.usmanbello0@yahoo.co.uk>
Date: Wed, 25 Jan 2017 21:58:15 -0700
Subject: Unpaid Beneficiary.
This is to acquaint you on the outcome of our 1 day meeting with the
U.N International Financial Investigation Unit and Association of
Better Business Bureau concerning the current issue bordering the
entire world as per the settlement of all outstanding payments such as
contract funds, inheritance / next of kin and lottery winnings that
originated from Africa, Europe, America, and the Middle East. Be
informed that following our verification exercise as mandated,
startling observations were made as indicated by abnormalities
detected in initial payment processes embarked upon in the past
through the various payment approach.
However, a part payment of $10,500,000.00 (Ten million, five hundred
thousand United States Dollars) has been jointly approved to be
uploaded into a Platinum Card that can be accessible at any
inter-switch cash machine worldwide or via International Certified
Bank Draft, a swift telegraphic transfer can equally be made into your
bank account depending on your preferred choice of reception.This
development became necessary and relevant to checkmate incessant
claims being made by some fraudulent beneficiaries where record has it
that they have been paid over the last couple of years and up till
date they are still asking for their payment thus this has made the
whole payment process very frustrating.
Finally, for the purpose of proper verification of your identification
among other relevant information for the release of your funds, it is
imperative that you furnish this office with your direct telephone /
fax numbers and all necessary payment details for final
reconciliation.
Prompt and committed response advised.
Usman Bello
For and onbehalf of,
Debt Management Office.
Mr. Joe Ugoala.
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