From: [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +16026337538
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +16026337538
Attention Beneficiary,
With
all due respect. My name is Gene Wales one of the US delegates to the
Nigerian Financial Intelligence Unit (NFIU) presently in New York
disbursing long outstanding over due funds to beneficiaries.please you
can view the WEBSITE to confirm http://www.nfiu.gov.ng Please,we
would want to know if you really authorize Mr.Page Liberty to claim
your CONTRACT AWARD sum $35,700,000.000,00 as your next of KIN which has
been deposited with the STANDARD CHARTERED BANK,ARIZONA UNITED STATES
OF AMERICA.
Please,your prompt response is needed before we shall
proceed with the release of the funds through delivery of the ATM
CARD,Certified bank draft,Bank to Bank wire transfer or Cash delivery to
his location because what we have here is bearing your name as an
AFFIDAVIT OF CLAIM has been endorsed on his name and please if you do
not authorized him kindly forward your contact details to the standard
chartered online banking which their contact information is below here.
Your prompt response is needed and have a pleasant day.
HERE ARE THE DOCUMENTS HE PROVIDED.
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
BELOW HERE IS THE AUTHORIZED BANK CONTACT INFORMATION.
BANK NAME: STANDARD CHARTERED ONLINE BANKING
CONTACT PERSON:MR.DAN SCALAN
CONTACT ADDRESS : ARIZONA U.S.A
UNITED STATES OF AMERICA
E-MAIL CONTACT: [email protected]
E-MAIL ADDRESS: [email protected]
BANK PHONE: +1602 633-7538
Regards,
Mr. Gene Wales
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.