From: MICHEAL EGOBIA <jimr54jim@tim.it>
Reply: u_n01@outlook.com
Date: Tue, 15 Aug 2017 15:09:48 +0200 (CEST)
Subject: Re: Good Information.
DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED
TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT
OF$5.5MILLION USD ONLY
RECONFIRM BACK TO ME TO AVOID ANY
IRREGULARITIES AS YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY
TELEGRAPHIC TRANSFER(Based on the instructions received this morning
from the Credit Department that this fund has been awaiting collection
for over 2 years without
anybody coming up for the Claim.).
BASED
ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX
CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR
PAYMENT IS NOW READY TO BE TRANSFERED IMMEDAITELY MY OFFICE
CONFIRM RECEIPT OF THE FOLLOWINGS.
Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
YOU
ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR
FUND.THE ABOVE IS YOUR PAYMENT (REF.# .(000999/CBN/7535/2017.) ANY MAIL
OR FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS IT.
Your faithfully.
reply to this e-mail; u_n01@outlook.com
MICHEAL EGOBIA