From: anni david <davidanni56@gmail.com>
Date: Fri, 7 Jun 2019 07:52:16 -0700
Subject: Dear Beneficiary
—
Dear Beneficiary
Kindly permit me to introduce myself; I am Mr.David Anni. a certified
Chartered Accountant and Auditor. I was invited by the Nigerian
Government to help audit the administration of their former President
Dr. Johnathan Goodluck.
We were asked to look into how they handled all international
payments such as INHERITANCE, CONTRACT, AND SUPPLIERS OF ITEMS DURING
THE REGIME. My team is to check all payments out and make sure they
are well balanced.
We detected so much irregularities and frauds during our audit, what
is most painful about this is that we detected that a lot of
beneficiary's from many parts of the world having spent lots of money
regardless to receive their payments and at the end their funds were
not released to them. Your email address was found on the list that is
why I am contacting you.
We have already sent our reports to the Federal Government and point
very hard to the Federal Government on cases of beneficiaries who has
lost so much of their hard earned money in respect of their payment
and their payment was still not release and it is on this regards the
Federal Government of Nigeria mandated my team to handle the payment
of beneficiaries and make sure their payment is released in as much as
due / legal process is been followed by the beneficiaries.
I will need you to work with me in total trust and corperation, I am a
trust worthy man hence I will be open and sincere to you. Kindly
forward your reachable mobile number and residential address without
delay so that I can commence your claims.
I await your immediate reply.
Thank you.
Mr.David Anni.