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| Nigeria Email Scam |
Phishing Scam Email #1
SUBJECT: RE: PAYMENT OF OUTSTANDING INHERITANCE/CONTRACT FUND VIA BANK TO BANK WIRE TR
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENT
NATIONAL ECONOMIC RECOVERY FUND (NERFUND)
FOREIGN PAYMENT AUTHORIZATION BOARD
BLOCK 11, PRESIDENTIAL LIAISON COMPLEX,
MARINA - LAGOS, NIGERIA
TEL: +234 9091650776
E-mail: ertyghffdsxa@gmail.com
Telegram: PRESIDENCY/FCPAB
Our Ref: FCPAB/FGN/EPX001/015
Date: 24th, April, 2015
Sir,
RE: PAYMENT OF OUTSTANDING INHERITANCE/CONTRACT FUND VIA BANK TO BANK WIRE TRANSFER.
This is to inform you that the Presidency has stepped into the payment of your Inheritance/Contract and Lottery fund.
The instruction to this Board to authorize your payment was given by the President of Nigeria Dr. Goodluck Ebele Jonathan (GCFR) following intelligence report on foreign beneficiary payment he received which revealed that the lower offices and department including some departments of Standard Security Firms, Commercial Banks and Industrial Banks, are engaging in the practice of payment delays through unnecessary use of bureaucratic office process. There has been an allegation, that some officials of the listed banks above deliberately divert funds approved with the name of a beneficiary payment to accounts that were not given by the known Beneficiary after the due processing and approval of such payment.
To avoid and curtail such official misconduct and deliberate delay of foreign payment under one flimsy reason or the other, the President therefore mandated this office to raise beneficiary payment and ensure that such payments are received by the beneficiary within a short period of two (2) weeks from the day of notice.
Based on the information contained in your file and records submitted to us from the above listed financial institution, your name was in the list of Category “A” of Inheritance/Contract together with Lottery claims whose payment have been verified and approved with the records indicating that your payment has long been over due.
The directive from the President based on all these findings is that this office should make immediately an uninterrupted payment of your inheritance fund direct from the Federal Treasury. Other offices including any of the above listed banks earlier handling your payment have been advised to hand over to this office to avoid duplication of efforts, though such offices hesitate to let you know of this new development.
In respect of this, this office held a meeting with the representatives of concerned government bodies during which your payment file and other information of your payment were submitted. After going through your file a lot of official irregularities, impending stop orders and complexities surrounding the payment were discovered. This office and the concerned bodies unanimously decided and approved that your payment will be carried out through Bank to Bank wire transfer.
Yours faithfully,
Mr Idowu Jecob
Nigeria Chairman: Foreign Payment Authorization Board
cc: FCPAB Chairman and President Adviser on Foreign Payments.
HEAD OFFICE
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 28/04/2015
Attention Honorable beneficiary
I am Mr. Olatunde Ayeni John, The New Head Authorized Fund Crediting Manager handling all foreign unpaid inheritance Fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer.
The Federal Republic of Nigeria under the instruction of His Excellency have given ORDER in the First Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M.
Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval payment.
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:
As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions.
We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.
Best Regards
Mr. Olatunde Ayeni John
Chairman,
Head Bank Officer
Phishing Scam Email #2
SUBJECT: URGENT NOTIFICATION ON YOUR AWAITING INHERITANCE 29/04/2015HEAD OFFICE
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 28/04/2015
Attention Honorable beneficiary
I am Mr. Olatunde Ayeni John, The New Head Authorized Fund Crediting Manager handling all foreign unpaid inheritance Fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer.
The Federal Republic of Nigeria under the instruction of His Excellency have given ORDER in the First Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M.
Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval payment.
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:
As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions.
We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.
Best Regards
Mr. Olatunde Ayeni John
Chairman,
Head Bank Officer
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