REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10, 500, 000.00)

Email from Dr. Edward Hartford , fundsremittancepartment@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.

Find out How did the scammer find out about you?

from:
reply-to: fundsremittancepartment@gmail.com
to: Recipients
date: Mon, Nov 9, 2015 at 10:59 AM
subject: REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10, 500, 000.00)
mailed-by: emea01-db3-obe.outbound.protection.outlook.com
Citibank International Plc ,
14th Floor Citigroup Centre,
Canada Square Canary,
Wharf London E14 5LB
United Kingdom.


Dear Valued Customer,

                                  REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,500,000.00)

This is to notify you about this said fund.

After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of Ten Million, Five Hundred Thousand United States Dollars Only (us$10.5Million) of your inheritance funds claim that has been holding since is transferred to your designated bank account from their Offshore Account with this bank.

We are made to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your Ten Million, Five Hundred Thousand United States Dollars Only (us$10.5Million), which has been delayed by some dubious officials.

The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE which we are not asking you to pay the fee to us here in United Kingdom as the Nigeria Government have taken care of the transfer handling/processing of your payment with other Customers. We will help you to see that you obtain the mandatory Certificate from the appropriate quarters, to enable us credit your account directly via telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

For your information, you have to stop any further communication with any correspondence from anywhere concerning your funds, because you don't have to pass through any difficult to receive your fund, as you have met up with the whole requirements.

We know that your representatives in Nigeria or anywhere will advise you to still go ahead with them but on your own risk.

Should you follow our directives, your Ten Million, Five Hundred Thousand United States Dollars Only (us$10.5Million) will be credited and reflect into your designated Bank Account within three (3) Bank working days from the date we receive the document.

We also advise you not to go through anybody again but only through this Bank if you really want your fund.

For further details and assistance on this Remittance Notification, kindly forward your

FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
OCCUPATION and AGE:

Directly to our Telegraphic Transfer Dept through this email address as follows: ( fundsremittancepartment@aol.co.uk )

Please, accept my apology if you receive this letter in your spam email is due to recent connection error here in England

Your urgent compliance will facilitate the release of your fund.

Congratulations in advance.

Yours sincerely,

Dr. Edward Hartford.
Payment Coordinator.
International Banking Unit, Citibank UK.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus