Email: mrggidado1960@gmail.com
Scam Type: Advance Fee Fraud Scam
From: mrggidado1960@gmail.com
Reply-to: mrggidado1960@gmail.com
OFFICE OF THE PRESIDENT
EXTERNAL DEBT DECISION COMMITTEE
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT HALL, IKOYI
LAGOS - NIGERIA
TEL NUMBER:234-8181923391
MAIL: mrggidado1960@gmail.com
ATTENTION: ,
THIS IS TO BRING TO YOUR NOTICE THAT YOU HAVE BEEN SHORTLISTED TO RECEIVE A PART PAYMENT THE SUM OF FIVE MILLION UNITED STATES DOLLARS(US5,000,000.00) OUT OF THE FUND YOU ARE BEING OWED IN OUR COUNTRY NIGERIA. SINCE YOUR FUND COULD NOT BE RELEASED FROM OUR COUNTRY DUE TO BAD OFFICIALS WHO ARE BENT ON EXTORTING MONEY FROM OUR FOREIGN CLIENTS, THIS NEW INAUGURATED OFFICE ATTACHED TO THE OFFICE OF THE NEW PRESIDENT HAS BEEN MANDATED BY THE WORLD BANK, UNITED NATION AND INTERNATIONAL MONITORING FUND TO SEE THAT THE APPROVED PART PAYMENT IS BEING TRANSFERRED TO YOUR NOMINATED FROM THEIR OIL RESERVE ACCOUNT WITH ONE OF OUR SISTER BANKS IN COTE DIVOIRE.
MEANWHILE IN OUR RELENTLESS EFFORT IN SEEING THAT YOU RECEIVE THIS FUND WITHOUT ANY PROBLEM, WE HAVE MADE AN ARRANGEMENT WITH THE BANK THERE SO THAT THE BANK CHARGES WILL NOT BE PAID BEFORE THE TRANSFER IS COMPLETED. ALSO BELOW IS YOUR RECEIVING ACCOUNT DETAILS WE FOUND IN YOUR FILE. PLEASE DO LET US KNOW IF IF THE TRANSFER OF YOUR FUND CAN BE DONE INTO THE ACCOUNT.
BANK: BANCO INTERAMERICANO DE FINANZAS
ADDRESS: AV. NAVARRETE # 600 SAN ISIDRO LIMA PERU SOUTH AMERICA
SWIFT CODE : BIFSPEPL
ACCOUNT NUMBER: 8005766119
ACCOUNT NAME SANTO PEREZ
IN THIS REGARDS, ONCE WE HEAR FROM YOU IN RETURN, WE WILL GIVE YOU THE CONTACT OF THE BANK THERE SO THAT YOU WILL CONTACT THE WOMAN IN CHARGE. WE BELIEVE THAT WITH THE GOOD RECOMMENDATION WE RECEIVED CONCERNING THE WOMAN IN CHARGE OF THE TRANSFER THERE, SHE WILL EFFECT THE TRANSFER WITHOUT ANY PROBLEM.
FINALLY YOU HAVE TO DISREGARD CONTACT WITH OTHER PEOPLE AS MOST OF THEM ARE UNDER SILENT PROBE.
THANKS FOR YOUR COOPERATION.
MR GANI GIDADO
DIRECTOR EXTERNAL DEBT DECISION COMMITTEE