Subject:ATTENTION: BENEFICIARY

Oh look – a scammer who thinks it is a good idea to tell me he is from Nigeria!  Sorry sunshine – as my dear departed aunt would have said “I’m not so green as I’m cabbage looking” – quaint Northern phrase, which probably doesn’t mean anything!

This is such a long, convoluted story that I lost interest part way through.

As usual, all this scammer wants is your money.  If you make the mistake of replying you will find a scammer asking you to send money for fees.  Delete the email.

PAYMENT INVESTIGATION DEPARTMENT
RECONCILIATION AND DEBT COMMITTEE
HEAD OFFICE: 23 UNITY AVENUE ST,
IKOYI LAGOS NIGERIA.
Tell: +234-709-427-1557.
REF:-RCD/119/FGN/10
CONTACT EMAIL: patrickazzizaa@accountant.com

ATTN: BENEFICIARY,

I am Major General Fredrick Smith, chairman Reconciliation and Debt Settlement Committee. This committee was inaugurated by the President –
Federal Republic of Nigeria, His Excellency – GOOD LUCK JONATHAN which commenced duties on the 1st of January 2010. The aim is to investigate, reconcile and settle foreign payment especially long overdue debts. This Committee is made up of current and genuine serving top
government functionaries whose department is concerned towards the payment of foreign debt.

The present democratic government has come of age and is now aware of all the difficulties currently encountered by foreign beneficiary both locally and abroad without receiving their overdue debt. We are also aware of the
abnormalities existing in our various government departments.This Committee has vowed to put an end to all these atrocities and redeem the image of our dear country. Our duties includes, payment verification Brief
discussion with the beneficiary on special modality to receive his / her funds.

The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card/ATM card scam, inheritance scam, western union transfer scam, EFCC compensation scam, FBI investigation scam, compensation scam, job scam, loan scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious
scam. It also investigates cyber crime cases. The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to
deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419)
such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card/ATM card scam,

inheritance scam, western union transfer scam, EFCC compensation scam, FBI investigation scam, compensation scam, job scam,

loan scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious
scam. It also investigates cyber crime cases.
You are required to Stop henceforth, further communication/dealing with third parties, agents and imposters. As they are not recognised by this
honourable committee. Contact immediately the Honourable Chairman of this Committee, Major General Fredrick Smith (RTD.) Forward all important information relating to this payment to facilitate the final release of
payment and recovery/refund of money collected by the third parties/imposters from you.

Third parties and their representatives are mostly dismissed Bank officials who have previous knowledge of your payment while in service thereby using that opportunity to extort huge amount of money from you in
pretence to pay you or help you secure payment. Even when you deal with them in the next ten (10) years, they cannot pay you. They rather give you excuses,and each time you make one payment, they will ask you for
more. They have no legitimate power to pay you and cannot pay you. They committed fraud and were dismissed from! service and now in a hide-out.

Please provide below details for the processing of your fund

1) Name:
2) Address:
3) Nationality:
4) Sex:
5) Age:
6) Phone/Mobile:
7) Fax:
8) Occupation:
9) Copy of your Identity:

For this reason, the Anti-Corruption Bill was passed by the President in which Section 10, Sub-section 4, takes care of this people. Finally, the Federal Government of Nigeria will not be held responsible for any mistake
done by beneficiary who have been properly notified and copied. Any beneficiary who fail to comply with the instructions of this Committee within 72 hours of notification will be questioned and have his payment cancelled by the Committee and his foreign exchange allocation will be use for another beneficiary in awaiting list. Inform to give you the secret about your payment and how it will be release to you. call me +234-709-427-1557.

Regards,
Mr.Fredrick Smith
Chairman

Leave a Reply