The email was sent from the email address "Mr. Vincent Brown Wire Transfer Control Department Director <officespayments2018@gmail.com>", with the Reply-to address "privatecenter1@outlook.com" and the subject "You should stop Ignoring My E-mails to you?".Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$25,500,000.00M.
Payment Reference No.: CBN/LHO-BOE/XXCL3002/22.
GUARANTEE LETTER APPROVAL
Congratulations !!!! Fund Beneficiary,
You should stop Ignoring My E-mails to you? We acknowledged the
receipt of your request. I write to inform you
that your overdue payment valued at $25,500,000.00 is ready for
payment. Are you the one who send Mrs. Teore A.
Williams to claim your fund transfer on your behalf? She is asking me
where to send the fees but I have not
answered his email.
You should contact Mr. Vincent Brown,
The Paymaster General International Foreign Remittance Payment and
Lotus Bank Limited Managing Director.
Corporate Customers In Nigeria And Other Countries.
Email Address: privatecenter1@outlook.com
My Private Moblie calling Line Telephone No: +234-70-4622-8669
CHATTING WHATSAPP LINE +234-90-5355-5679 TODAY ON HOW YOU CAN RECEIVE
YOUR FUND TRANSFER THIS WEEK.
The total amount you are going to receive from Lotus Bank Limited
Nigeria is the sum of$25,500.000.00 Million
United State Dollars. We write to inform you officially that we have
received and confirmed a transfer
authorization instruction from United Nations Funds Investigation Unit
in your favor valued at US$25,500,000.00
(Twenty Five Million Five Hundred Thousand US Dollars Only).
You will pay for your Affidavit of Claim Ownership Clearance
Certificate Document 2022 in your name as the
rightful beneficiary of this fund. Mrs. Teore A. Williams told me that
you are on sick bed now. She want to pay
the fees today or tomorrow on your behalf and receive the fund
transfer. So hurry upo today to confirm with me
that you are the one who send Mrs. Teore A. Williams to pay the fees
and receive your fund transfer on your behalf
on Tuesday 2pm Nigeria local time. If you are not the one who send
Mrs. Teore A. Williams to claim your fund.
We do hereby ask you to contact this office within 48 hours of
receiving this notification. Please reconfirm
your full name and contact telephone number to enable us to normalize
the documents in your name and advise you on
how to make your claim. We need to get this Affidavit of Claim
Ownership Clearance Certificate Document 2022 in
your name as the rightful beneficiary of this fund which we can
accepted part-payment of $399usd. You should hurry
up today and see how you can send the $399usd today. So that we can
start processing your fund transfer tomorrow
2pm Nigeria Local Time after we have confirm the payment slip
attachment from you today.
I am waiting to receive the payment slip attachment from you today.
Here is the name below again through RIA or World Remit, Sendwave
money transfer, and how to send the money today.
Receiving First Name:... DANIEL,
Last Name:...EMERENINI,
Country Address:... NO 7, AYODELE AMUSA STREET, PIPELINE IDIMU, NIGERIA,
City: ..........LAGOS,
Text Question:... IN GOD,
Answer:... WE TRUST,
Amount:.... $399USD,
Send to me the following info once you send the payment.
Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...
You should make sure that you attach the SENDWAVE payment slip to my
email immediately after you make the payment
today.
Thanks for Your Cooperation.
Mr. Leo Joe
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.