Email from DR RAYMOND K. WILLIAMS address drwilliamsray@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
About Scam
Reply-To: drwilliamsray@gmail.com
Tel. No.: +2349097763228
From: Payment Reconciliation Unit
Tel: +234-9097763228
NIGERIA FINANCIAL INTELLIGENCE UNIT (NFIU) is in final stage part of
releasing your approved fund.
Therefore you are advise by this office to comply to the tone of this
letter to enable us conclude transfer arrangement in your favor and
have smooth released of this $10.5Million
in your favor this week. We need the following information to start
the processing of releasing the fund in your name.
1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:
7) Your Bank details
The approved FUND will be release to you via ATM DEBIT CARD OR WIRE
BANK TRANSFER so you are free to choose the best option you wish to
received this approved payment from the paying bank.
1) If you choose ATM CARD kindly furnish us with your phone number and
contact address for shipment of the ATM CARD in your favor.
2) If you choose bank wire transfer, kindly send us your banking
information for remittance of the approved fund in your favor.
As earlier mentioned Fund Verifier Documents is needed to be issue
in your name a proof for your country to the approved fund to be
released in your name ,so Be informed that You do not have any
rights to receive these US$10.5Milion UNTIL YOU SECURE Fund Verifier
Documents.
Waiting for your urgent reply to empower us credit the fund in your favor.
Thanks for your understanding
DR RAYMOND K. WILLIAMS
DIRECTOR NIGERIA FINANCIAL INTELLIGENCE UNIT
Tel:+234-9097763228
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