Email: jacksonlee20100@gmail.com
Scam Type: Advance Fee Fraud Scam
From: jacksonlee20100@gmail.com
Reply-to: jacksonlee20100@gmail.com
OFFICE OF SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
Attention
YOUR IMMEDIATE PAYMENT NOTIFICATION, PLEASE RECONFIRM YOUR DETAILS.
STOP ORDER FROM THE PRESIDENCY !!!This is to bring to your notice about the due process of your outstanding contractual payment which was suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations.
In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:
(1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250115, of Mr. RAINER HESSE. The sum of US$10 5Million ( Ten Million five hundred thousand united states Dollars)
(2) Please, confirm to our office if you have instructed Mr. RAINER HESSE or GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can cross-check it with our file records.
We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to call the Chairman Debt Verification Panel upon the receipt of this email. Please kindly reconfirm your informations for the transfer of your fund as stated below :
Your Full Name: ____________________________
Your Complete Address:______________________
Name of City of Residence:____________________
Country:___________________________________
Direct Telephone Number:_____________________
Mobile Number:_____________________________
Working Identity Card/Int'l Passport:____________
AGE:________________________________
OCCUPATION:_____________________________
Your Bank Account details:___________________
Immediately all the required information is received, your fund will be wire transfer to your nominated bank account as directed by the Senate Committee on Appropriation.
We awaiting your urgent response.
Mr Jackson Lee.
Director Telex Foreign payment Presidency.
Tel:234-7055-016073