Urgent(Information)
People
Todd A Hoffman. <stevenrevdr@gmail.com> 23 Oct at 4:50 PM
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Attention:
I am Todd A Hoffman, Chairman Fund Compensation Commission a committee
set up by the European Union and United Nation, The purpose of the
committee among others is to investigate, verify and settle all
foreigners/ contractors who has been a victim of Scam.
Consequently, we received a directive from the office of the
president, ordering the above office to settle you with a part payment
of {$6.2Million} into your Bank account because you have been a victim
of scam and fraud over past years.
We wish to inform you that your part payment shall be released to you
as soon as possible. But the reasons why your own fund has to be
delayed is because, there is presently a counter claims on your funds
by one Mr. Fred Ruth, who is presently trying to make us believe that
you entered into an agreement with him, to help you in receiving your
fund, in his bank account in China. So here comes the question. Did
you sign any Deed of Assignment in favor of Mr. Fred Ruth, thereby
making him the current beneficiary with the following account details:
Account Name: Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank
Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the
Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.
If you did not sign, nor authorize Mr. Fred Ruth to receive your
payment on your behalf, kindly reconfirm to us, your genuine bank
account details and full address and direct telephone number, to avoid
making payment to a wrong person, attempt to divert your payment to a
new account without your knowledge may have been done by your local
representative with the assistance of some Officials, whom most of
them are presently under our custody and will face prosecution under
section 35A sub section 1-2-4 of the criminal code of Nigeria/Benin,
pending on when we finish with our investigation This office is glad
to inform you that your payment shall be made as soon as this
information needed from you is submitted, by Telegraphic Transfer Or
Atm Debit Card. This office supersedes every other department and is
thus responsible for the final payment of your fund. The consequences
of not heeding to this warning would be yours.
Although we have been able to come up with some good result about the
people that have extorted money from people illegally and I wish to
list them so that you will personally indicate them by writing back
because we want to make the transfer of your payment to you without
any delay but we must surely deal and bring this names to book if only
you will indicate correctly any of them.
The names of those we have arrested are as follows:
1)Williams Smith
2)Hanery Mark
3)Dr.Ray.Mcc.
4)CHIEF JOSEPH SANUSI
5)DR. R.RASHEED
6) BARRISTER AWELE
7)BARRISTER UCHEUZO WILLIAMS.
8) DR. HANZ MUSSA
UNION BANK Of Africa.
9)Mr. Ernest Chukwudi Ebi
10)Mr Eric William
Deputy Governor- Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor- Financial Sector Surveillance /
Board Member
12)MR CUPPA ACOKA.
13)Mrs. W. D. A. Mshelia
14) Officials Of Union Bank Plc.
15) Mr.Ben Chiyido.
So we are waiting for you to write us and inform us if any of the
above names have once contacted you in respect to your fund if yes
don’t waste time to indicate it immediately.
We apologize on behalf of the President for any delay and lost this
most have coursed you and we promise that such thing will never happen
again. Considering the circumstances at hand, you are advice not to
accept any fax or telephone calls that does not come from this office.
Please reply to this email only (
toddahoffman@citromail.hu ).
I wait your Urgent Information.
Sincerely.
Todd A Hoffman.