Das kam heute rein Payment Details.
Attention:
This is to officially bringing to your notice that the World Bank in
conjunction with the Federal Government of Nigeria inline with
Ministry of Finance has instructed us to release your winning,
Contract/ Inheritance funds to you within 72hrs ultimatum.
With the supporting evidence before the IMF in respect to your awaited
funds we wish to inform you that we have thoroughly investigated your
payment matter valued at $ 3.5 Million United States Dollars only
which has been overdue with the help of our Global Financial
Intelligence Monitoring Network System (GFIM) that you are having an
illegal transaction with people claiming to be working in various
banks as this is an illegal act and will have to stop if you so wish
to receive your payment now from our paying bank.
During our Investigation over your fund, we found out that the reason
why we have not release your fund to you was because you have not
fulfilled your Obligations given to you in respect to your fund and at
the same time you have choose to deal with the wrong people over your
fund, which is the main reason why your payment have been delayed up
till this moment, After much complains over beneficiary not been paid
the situation was brought to our office.
You will be receiving your fund through our affiliate bank without any
delay. Is possible for you to receive your funds from affiliate bank
office before ending next week. But you have to follow our
instructions so that your funds can be paid to you from our paying
bank office without any delay.
Secondly we are advising you not to have any contact with any body
till you receive your Funds from our paying bank.
Get back to us with the following information so that we can forward
you the contact information of the paying bank immediately. Please
prove all this information to enable us for verification of your file
very well to avoid any wrong payment from our paying bank before
directing you to our paying bank. send your information through this
E-mail
drgarycthomas@e-mail.ua You are to reply with your Your full name.....
Your mobile number....
Your age........
You sex......
A copy of your verifiable ID for verification. .....
Your occupation.....
Your country...........
Your city........
Your Banking information.......
As soon as we received all this information you will be directing you
to the paying bank and I will act urgent to make your payment
immediately.
Thank you for your anticipated co-operation. And God bless.
Best Regards,
Mr.Thomas Chijoke Gary
Address:108 GARIK ROAD
ABUJA NIGERIA
Tel:+234-80-20-812-790
Tel:+(234-80-53-9393
Fax:+234-9-190 47 71
Fax:+(234-9-34 03 83
Fax:+(234-9-31 03 73
Director of International Investigation Payment Division