Saturday 15 October 2011

mike.usconsulate@gmail.com = Scam

Dear Beneficiary

I wish to inform you that we have received your payment file from the Nigeria government.

During the last 2011 Annual meeting of the IMF and the World Bank, and agreement for Foreign Debt Settlement signed between the Nigerian government and IMF/WORLDBANK, the IMF/WORLDBANK mandated the Nigerian Government to handover all outstanding foreign beneficiaries’ payment files to us, the United States Consulate in Lagos to ensure credibility of foreign debt settlement. This is as a result of numerous scam complaints filed by some affected beneficiaries who besieged the meeting arena in Washington DC, who have been defrauded one way or the other in the course of pursuing their payments by agencies/officials of the Government.

In view of this responsibility conferred on us by IMF/WORLDBANK, and in order for us to carry out this task to your maximum satisfaction, you are advised to contact this office to enable us establish link with you for processing of your file prior to final payment of your fund through our designated bank in Madrid, Spain.

Due to worldwide economic crunch, which left Nigerian Government with no funds to settle their huge foreign debts owed to individuals and companies, hence their application for loan to IMF/WORLDBANK. And following mountain of scam complaints by foreigners in the hands of officials of Nigerian government, the IMF/WORLDBANK capitalized on this opportunity to ensure that process of paying those affected is transparent and devoid of such complaints again, hence the involvement of US Consulate.

Prior now, there has been a huge bilateral and diplomatic face-off between the Nigerian government, the International Monetary Fund (IMF) and the World Bank, as well the U.S Government due to the government inability to pay all outstanding foreign beneficiaries. And among the criteria for approval of the loan for the Nigerian government is for the United States Consulate to takeover charge and pay all outstanding funds to the rightful beneficiaries after thorough scrutiny and verification hence this letter to you. Therefore, to enable us proceed, you should send the below information for scrutiny, and subsequent payment.

(1) FULL NAMES AND ADDRESS.
(2) YOUR BANK DETAILS TO RECIEVE YOUR FUND.
(3) COPY OF YOUR IDENTIFICATION (VERY IMPORTANT)
(4) TELEPHONE NUMBER
(5) COMPANY NAME AND ADDRESS

Note: if you should opt for certified bank check, then you do not need to send your bank details, but rather your correct address where our paying bank will deliver your check.

Your response should be channeled to my private email address mike.usconsulate@gmail.com

Sincerely,

Mr. Mike Philip
Director-In-charge of Foreign Payment
United States Consulate
No: 2 Walter Carrington Crescent, Victoria Island
Lagos-Nigeria. 

No comments:

Post a Comment