Scam Investigation Unit S.I.U
2255 Carlinesd Ave., Suite 500
lgn,island K2B 7Z5
Hon.Pr.Ramond Steve
Head, Planning, Research
Attn: Beneficiary,
This is to inform you that the United State Government authority (USA) in collaboration with most top country governments and the SCAM INVESTIGATION UNIT (S I U) has been alleged to monitor all transactions. I am here by instructing you to stop whatever transactions you are having in regards to your fund.
This information is reaching you because from our investigation we discovered that you have been involved in a transaction with an internet fraudster. Note we have a payment of (Eight hundred thousand united state dollars) as a compensation for all the scam victim and Your mail is among the victims. We have Directed The Central Bank of Nigeria to pay all the scam victims.
Now contact the office of remittance department with all your information and apply for the release of your ( USD $800,000.00)Through Telegraphic Wire Transfer From the office of( Mr. STEVE Jude) the Remittance Department (cbnpaymentunit000@gmail.com) and ask him to release the ( USD $800,000.00) to you as the beneficiary of Scam Victims compensation.
All that is required from you is
Your Current Home Address,-----------
Your Full Name, -------------
Your Age / Occupation---------------
Your Phone Number---------------
Scam Investigation Unit S.I.U
2255 Carlinesd Ave, Suite 500
lgn,island K2B 7Z5
Hon.Pr.Ramond Steve
Head, Planning, Research
Header:
Return-Path: <onlinepayment074@gmail.com>
Reply-To: cbnpaymentunit000@gmail.com
From: SCAM INVESTIGATION <onlinepayment074@gmail.com>
Date: Mon, 12 Feb 2024 21:33:29 +0100
Message-ID: <CAHH-PyseDMnDu5C5eBpo7XAfTRw14_NSyJW53Vj7yTMcpUNeYg@mail.gmail.com>
Subject: RE: SCAM INVESTIGATION UNIT S.I.U
To: undisclosed-recipients:;
