Email: service_credit@usa.com
Scam Type: Advance Fee Fraud Scam
From: philip_gray_2005@yahoo.co.uk
Reply-to: info_deptoffice2010@yahoo.co.jp
THE DIRECTOR
INTERNATIONAL REMITTANCE DEPT,
SERVICE CREDIT UNION,USA
Email: service_credit@usa.com
Dear Sir,
PAYMENT ON ACCRUED INTEREST OF US$1.5M
I am the Executive Director and Head of Swift Transfer Unit of Foreign Payment Clearing of Service Credit Union U.S.A.
Sometime ago, in our bank your contract money was brought to our bank from Nigerian Apex Bank, Central Bank of Nigeria (C.B.N.) and after some period, this money was taken back to the Federal Government Treasury. For the period of time this money was in our bank, it generated an interest of US$1.5 Million, which we are about to be paid to you via International Certified Bank Draft.
For your information and advice, you need to hasten up to pick this fund because from time to time, the CBN auditors do come to our Bank to cross-check our files and our financial updates, the earlier you comply with the demands of the delivery of the fund, the faster the action, because the CBN Officials wants the accrued interest to be paid to them but we refused. So when they find out that this interest fund is still in our bank they will want to call back the money to the Federal Government Treasury.
What we need from you now is any form of your identification for example: your International Passport or your drivers license, then your telephone and fax number for easy communication with your mailing address where this Draft will be delivered to you.
As a matter of fact, we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.
Contact me on Tel: +1-313-447-0084 cell phone, expecting your immediate response.
Yours Sincerely,
Rev. Mark Williams.
Payment Officer
SERVICE CREDIT UNION,
U.S.A