Attention: Dear Beneficiary
Sir
The Nigerian Financial Intelligence Unit (NFIU) is the federal agency responsible for monitoring, collect, and analysis of suspicious financial transaction reports made under the Proceeds of Crime Act, 2013 and the Anti-Terrorist Financing and Proliferation Act, 2015. The NFIU links up with the World Bank, IMF, WTO, NATO, EU and other international agencies to check fraudulent financial and terrorist activities.
From reports and monitoring of your suspicious transaction with the Telex Department of the Central Bank of Nigeria, a temporary 'Stop Order on Fund Release', was placed on the transfer of USD$32, 700, 000.00 to your account through the correspondence New York branch of JP Morgan Chase Bank America on Friday 12th April, 2024.
This 'Stop Order' remains effective pending your clearance of any fraud / or terrorist activity by the NFIU.
For details of the reasons for the Stop Order contact:
Hafsat Abubakar Bakari,
Director/CEO, Nigerian Financial Intelligence Unit (NFIU).
Email address: nigeriafinacialinteligenceuit@gmail.com
Regards
Mr.Ibrahim Williams
Director Monitoring Unit NFIU.
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Reply-To: muertiguecharito@gmail.com
From: From Director Monitoring Unit NFIU <paulgg1956@gmail.com>
Date: Tue, 16 Apr 2024 20:32:54 +0100
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To: undisclosed-recipients:;
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