| from: | Fund Investigation Department portaldirceu@portaldirceu.com.br | ||
| reply-to: | mailinvestigationoffice011@googlemail.com |
OFFICE OF THE PRESIDENCY
NIGERIA INVESTIGATION BUREAU
ANTI-FRAUD UNIT
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
From Desk Of Mrs Vivian Martins
Director Inter-Switch Unit of the Fund Investigation Bureau
Tel: +234-806-731-6969
ATTENTION: BENEFICIARY,
(BE CAREFUL OF THE HOODLUMS)
I, am Mrs. Vivian Martins, the New Chairman of Fund Investigation And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Mohammadu Buhari. The purpose of the committee among other is to investigate, verify and settle all outstanding debts owned to foreigners or whose payment is overdue.
Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine foreigners whose debts has been outstanding for a long time now. And for those that shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $15.5 Million Dollars.
But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one MR.ROBERT BENSON, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question. Are you dead or did you sign any Deed of Assignment in favor of (ROBERT BENSON), thereby making him the current beneficiary with his following account details: MR ROBERT BENSEON, AC/NUMBER: 6503809428. ROUTING/122006743, BANK NAME: CITI BANK, ADDRESS: NEW YORK, USA.
Please if you are not dead and did not sign, nor authorize MR. ROBERT BENSON to receive your payment on your behalf, kindly reconfirm to us, for your urgent release the Premium immediately, Please Reconfirm your genuine Name, ADRESS (Information) including your phone number for verification Or call us, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge.
This office is glad to inform you that your payment shall be made as soon as we receive your feedback of claim/release today. We are sorry to inform you that the Fedl Government had made it clear to all foreigners whose payment is overdue to be paid immediately hence all the modality relating to the release of your Inheritance fund had been completed today. You are advised to stop any further communication with any department or any Government official regarding of any fund because if you continue it, you are making a very big mistake and will never see any fund. This is to forestall new effort towards a diversion of your payment.
We apologize on behalf of the President and the good citizens of this country for any delay and lost this most have coursed you and promise that such thing will not happen again. And if you are dealing with any of the hoodlum regarding to this payment or any transfer from this country, we urge you to STOP, because your funds in the total sum $15,500.000.00 (Fifteen Million Five Hundred Thousand United States Dollars) AND all expenses which you must have lost, was recently approved by the Presidency and here with this Investigation Bureau here in Nigeria to be settled.
Kindly reply urgently by today for more information and directive of claims.
We wait your concern and action of claim to this regards.
Best Regards
Yours sincerely,
Mrs. Vivian Martins: Director Inter-Switch Unit of the Fund Investigation Bureau
Deputy: Mr. Tony Allens:
Telephone:+234-806-731-6969
******************************
Please note that some fraudsters are claiming to be the Executive Chairman, Chief Mrs. Vivian Martins (AIG rtd.) or staff of The Nigeria Investigation Bureau have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
**************
NIGERIA INVESTIGATION BUREAU
ANTI-FRAUD UNIT
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
From Desk Of Mrs Vivian Martins
Director Inter-Switch Unit of the Fund Investigation Bureau
Tel: +234-806-731-6969
ATTENTION: BENEFICIARY,
(BE CAREFUL OF THE HOODLUMS)
I, am Mrs. Vivian Martins, the New Chairman of Fund Investigation And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Mohammadu Buhari. The purpose of the committee among other is to investigate, verify and settle all outstanding debts owned to foreigners or whose payment is overdue.
Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine foreigners whose debts has been outstanding for a long time now. And for those that shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $15.5 Million Dollars.
But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one MR.ROBERT BENSON, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question. Are you dead or did you sign any Deed of Assignment in favor of (ROBERT BENSON), thereby making him the current beneficiary with his following account details: MR ROBERT BENSEON, AC/NUMBER: 6503809428. ROUTING/122006743, BANK NAME: CITI BANK, ADDRESS: NEW YORK, USA.
Please if you are not dead and did not sign, nor authorize MR. ROBERT BENSON to receive your payment on your behalf, kindly reconfirm to us, for your urgent release the Premium immediately, Please Reconfirm your genuine Name, ADRESS (Information) including your phone number for verification Or call us, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge.
This office is glad to inform you that your payment shall be made as soon as we receive your feedback of claim/release today. We are sorry to inform you that the Fedl Government had made it clear to all foreigners whose payment is overdue to be paid immediately hence all the modality relating to the release of your Inheritance fund had been completed today. You are advised to stop any further communication with any department or any Government official regarding of any fund because if you continue it, you are making a very big mistake and will never see any fund. This is to forestall new effort towards a diversion of your payment.
We apologize on behalf of the President and the good citizens of this country for any delay and lost this most have coursed you and promise that such thing will not happen again. And if you are dealing with any of the hoodlum regarding to this payment or any transfer from this country, we urge you to STOP, because your funds in the total sum $15,500.000.00 (Fifteen Million Five Hundred Thousand United States Dollars) AND all expenses which you must have lost, was recently approved by the Presidency and here with this Investigation Bureau here in Nigeria to be settled.
Kindly reply urgently by today for more information and directive of claims.
We wait your concern and action of claim to this regards.
Best Regards
Yours sincerely,
Mrs. Vivian Martins: Director Inter-Switch Unit of the Fund Investigation Bureau
Deputy: Mr. Tony Allens:
Telephone:+234-806-731-6969
******************************
Please note that some fraudsters are claiming to be the Executive Chairman, Chief Mrs. Vivian Martins (AIG rtd.) or staff of The Nigeria Investigation Bureau have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
**************
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