Scammer's email address.:
reconciliationlogisticsvaults@yahoo.co.ukContent of the email.: ATTN: Dear Contractor xxx
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009.
From the records of outstanding contractors due for payment with the Bank, your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to me if this is inline with what we have in your record and also re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Scanned copy of int'l passport.
As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your bank account directly from the Bank of and a copy will be given to you for you to take to your bank and confirm it.
You must call me on my direct number as soon as you receive this letter for a serious discussion with me and also get back to me in this e-mail box:
Regards,
Frederick Caiger
