We received instruction few days from our correspondence bank to
transfer the sum of $10.5 million into your account which we are on
the process to open an online banking account on your name and forward
to you the account information so that you can transfer your fund into
your regular account in your country by your self, to avoid any
But we are surprise this morning when we are about to open your online
banking account and received another email from Ms Diane L.
Mcallister whom claim to be your representative and forward to us the
following account information for us to transfer the fund into her
account. She came in company of ONE OF our bank staff.The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from
you and has your authority to receive your fund .If this lady is not
your representative, You are requested to fill and send this
information for verification purpose, so that your fund value of
$10.5million united state dollars will be paid to you through online
1. YOUR FULL NAME.................
2. YOUR TELEPHONE......
6. YOUR OCCUPATION................................
7. YOUR ADDRESS........................
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID
MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT
SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND
INTO Ms Diane L. Mcallister ACCOUNT.
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
Attn: Dear Beneficiary,
I AM MR ISIAKA ABDULRAZAQ, CHIEF OPERATING OFFICER IN CHARGE OF FINANCE AND ACCOUNTS IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC).
Due to many complaints of various fees paid by the beneficiaries of these contract/inheritance claims without receiving their due payments for the past twenty years when the Military and former civilian government were in power in Nigeria, the new civilian government gave directive to all government AGENCIES, MINISTRIES AND PARASTATALS to adopt the policy of deducting BANK AND TRANSFER fess associated with the various claims and transfer the balance to their respective
The directive specified that:
(1) Each of the beneficiaries should write an authorization letter to the government agency from where his or her claim originated that all bank and transfer charges SHOULD BE DEDUCTED FROM THEIR FUNDS AND BALANCE REMITTED TO THEIR STIPULATED BANK ACCOUNTS.
(2) The authorization letter to deduct fees should be ENDORSED by a competent court here to make it legal and valid in law. YOU WILL PAY AN ENDORSEMENT FEE TO THE COURT. This fee cannot be deducted from your principal sum because your deduction authorization letter remains ineffective and not binding until ENDORSED BY THE COURT.
(3)All concerned/relevant government agencies should recognize such authorization letters as soon as ENDORSED AND ABIDE BY IT.
(4) Any claim that have stayed for over (7) SEVEN YEARS UNPAID AND AFTER VERIFICATION, THE BENEFICIARY SHOULD NOT NOT BE REQUIRED TO PRESENT ANY CONTRACT DOCUMENTATION WHERE THE DOCUMENTS ARE NO LONGER AVAILABLE BEFORE HIS OR HER PAYMENT IS PROCESSED AND TRANSFER EFFECTED.
(5) All concerned/relevant government agencies should ensure that all fund clearance approvals are issued to the beneficiaries to avoid confiscation, stoppage or placing embargo on funds when transferred.
(6) All accrued interest should be worked out and paid upon the completion of payment of principal amounts.
THIS NEW MEASURE BY GOVERNMENT IS TO ENSURE THAT NOBODY DEMANDS ENDLESS FEES IN THE FORM OF CHARGES AND DOCUMENTATION FROM THE BENEFICIARIES OF THESE OUTSTANDING CLAIMS AS PRACTICED IN THE PAST TWENTY YEARS.
Be informed that the Federal Executive Council has approved your contract/inheritance claim payment.
In view of the above, you are required to provide/reconfirm the following information for the process and transfer of your funds.
(A) YOUR FULL NAMES:
(B)YOUR BANK COORDINATES:
(C) YOUR ADDRESS:
(D) YOUR CONTACT TELEPHONE NUMBER:
(E) YOUR VALID IDENTIFICATION
(F) YOUR CLAIM AMOUNT.
IF THERE IS NO RESPONSE TO THIS MESSAGE, WE WILL HAVE NO OTHER OPTION THAN TO BELIEVE THAT YOU ARE EITHER DEAD OR HAS GIVEN UP THE FUNDS AND IT WILL BE CANCELLED AND THE FILE CLOSED AS TREATED.