FW: TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS

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From: FRAUD ALERT <butkin@01019freenet.de>
Reply-To: <vincentchuks@yahoo.cn>
Date: Sat, 4 Jun 2011 07:32:17 +0300
To: <undisclosed-recipients:;>
Subject: TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS

MR VINCENT CHUKS
NIGERIA FINANCIAL INTELLIGENCE UNIT
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA.
EMAIL: vincentchuks@yahoo.cn

TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.

ATTENTION:

Permit me the pleasure of introducing my self as Mr Vincent Chuks, I am the
Director of the Nigeria Financial Intelligence Unit (NFIU).

I am writing you in respect to the transfer of funds you have been expecting
from Nigeria.The Federal Government of Nigeria through the Presidency GOOD
LUCK JONATHAN, has mandated the Nigeria Financial Intelligence Unit to
compensate all foreigner's who in one way or the other has been retrieve of
there hard earn money through illegal transaction.

The purpose for this is to regain the lost glory of our great country and to
also show the entire world that this government is highly ready to fight
corruption in every sector in Nigeria be it in the banking, oil and
communication sector in the last 3year's Nigeria has the worst name in
corruption in the world, where we were rated in the world as one of the most
corrupted nation in the world and it is never a good name to us.

Due to the effort, sincerity, courage and trustworthiness people like you
and the entire world has showed in helping Nigeria to fight corruption
unlike Microsoft who just signed a contract with the Nigeria Government
through the Economic and Financial Crimes Commission. (EFCC) an organization
that was formed by this same government to fight corruption in all sector's
in the country, including the FBI, INTERPOL,BRITISH GOVERNMENT and the whole
world that has been helping us in arresting those that has been involved in
advance fee fraud locally and international.

Following the recent bills passed by the house of assembly and presidency,
we have been cross checking all financial transaction in all financial
institution since the country and it has come to our notice that your
payment has been with held. But be sure of the fact that we are the
monitoring unit on all financial matters in the Presidency, Central Bank of
Nigeria, and all commercial banks here in Nigeria.

This office wishes to inform you that your payment has been re-directed
according to the financial law and power vested on us by the presidency to
the appointed any of this paying bank to all debts owned by this great
nation, as the funds mapped (USD1 BILLION) out in the recent budget by the
president of the country, GOOD LUCK JONATHAN, has been deposited with the
(NIGERIA FINANCIAL INTELLIGENCE UNIT). And the sum of Ten Million Five
Hundred Thousand Dollars have been approved in your favor.

We have your payment file presently with us, based on this you are advised
to stop any correspondence with any office regarding your payment as they
can not pay you, as your funds has moved out from their reach,failure to
comply,do not hold us responsible for any mistake, for your funds to be paid
to you, you are urgently advised under 48hours to contact this office with
the under mentioned information for reconfirmation of the your details we
are having at hand so that we may know that we are dealing with the rightful
person for compensation.

1. Name:
2. Address:
3. Age:
4. Occupation
5. Country: (Present Location)
6. Nationality:
7. Telephone:
8. Fax number: (if any)
9.Banking Particulars
10.Your Expected Amount To Be Paid

Although we have all this information with us, but we want to be sure that
you are the sole beneficiary of the said funds. Your urgent compliance under
48 hours will enable this office add your name to the payments schedule to
be paid in this quarter by The Office Of The Presidency. Note that your
payment will not exceed 7 banking days from the date of the receipt of the
above information, as long as you have fulfilled all obligations.

Thanks for your understanding and we are deeply sorry for the inconveniences
this has caused you all this while, Call this office on telephone number
+234-1825-3563, for oral and important discussion to your payment On the
receipt of the above information from you, we can then send you your bank
draft of the said amount for compensation as a victim of scams.

YOUR CO-OPERATION WOULD BE HIGHLY APPRECIATED

BEST REGARDS
VINCENT CHUKS
THE SECRETARY
NIGERIA FINANCIAL INTELLIGENCE UNIT

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