Info on the number +442071474521

National Cyber Security Centre
70 Whitehall, London, SW1A 2AS
Tel//Fax : +44-(0)20-7147-4521

Ref : GCHQ/CERT-UK/NCSC/FRAUD/NZ— CESG HMG

Attn:

It has come to the Notice of the National Cyber Security Centre of your illegal
dealings with fraudster/Scammers whom has been contacting you on the telephone and
email over the time with the false claim of releasing a certain payment to you
ranging from False Lottery Winning, Wire Transfers, Compensation Payment, ATM-Card
delivery, Cash delivery, Diplomatic Cash Delivery and Check Payment and all what
have you .

You have been found over the years patronising these criminals, irrespective of all
the various warning given to you by all the concerned Security Agencies both in
Africa, Asia, Europe and America . You defiled all security warning and still
continued patronising fraudsters from this part of the Word . This illegal dealings
with these hoodlums has placed your name in the "Watch List of this agency as well
as in the "Watch List of the EU and FBI, Agency" . This has placed a "RED FLAG" to
your incoming Payment remittance approved to you by the Nigerian Government,
Benin.Ghana, and UK .

Your name has been placed on the "Watch List" and has been sent to all the various
paying banks and other Ministries and Financial Institutions this is the simple
reasons why you have not received any of the approved incoming International
Remittance as your payment has been placed "on-hold" till your name is cleared by
this office, this order has been transmitted to all concerned authorities with
effect from the 23rd of May, 2018 .

The Federal Ministry of Finance Nigeria has been Ordered to suspend further
transaction on your payment file until your name is cleared from the "Watch List "
. This notice is coming to you as a final warning to STOP with immediate effect any
further dealing with with any bank of office as regards to the release of your long
awaited payment till your name is cleared off the list .

We have been monitoring your activities over the time in our effort to combat the
activities of these fraudsters and to punish any of you found to be patronising them
. We have conducted a thorough investigation with all the various banks here in
United Kingdom and in Africa, Europe and Asia . You have only one genuine and
outstanding payment and that is coming to you from the Nigerian Government Federal
Ministry of Finance through the IMF . In fact as I write to you now the First
National Bank of Minnesota is paying all the submitted names to them under the
direct supervision of the IMF and Finance Ministry who are duly represented, and a
thorough investigation reveals that the above sum of US$10.5 (Ten Million Five
Hundred Thousand United States dollars) will be released to your account pending
the clearance of your name from the "Watch List" .

For further details on how to clear your name from the "International Security Watch
List" ) to further allow receive your payment release .

Thanks for your Corporation .

Cabinet Office
National Cyber Security Centre