>Hello,
>
>I am Mr.Harold Matthews,an American citizen presently working as a special
>agent to Nigerian Financial Intelligence Unit (NFIU), a team setup by the
>president of Nigeria to monitor all pending internationl funds transfer files
>and Suspicious transaction reports.
>
>I have an urgent information which you might find very useful. Following an
>investigation that was carried out by my office,I have discovered that there
>are some long overdue payment presently here in Nigeria yet to be claimed.
>These funds have been processed in your name and should be released to you as
>soon as possible in line with our financial instrument. But we are realizing
>that the earlier documents validating this sum in your name has been re
>written orG altered.
>
>Furthermore, there is a supporting document here from one Mr.Edward Doan who
>told us that he is your legal representative and that you have given him the
>right to file for the funds on your behalf.
>
>To enable me confirm the status of the information i have for you, I need you
>to re confirm the account details below, this is what we have for the funds
>processed in your name in c/o Edward Doan and the transfer will be effected
>by Thursday 8th September 2011 13:00 Hrs.
>
>Bank Details:
>Huntington National Bank
>340 S. Main St. Franklin,Ohio 45005
>USA
>Account Name: Edward A. Doan
>Account Number: 02148447293
>Routing: 042215060
>
>We want to hear from you before we can append our signature on the transfer
>and to also know if you authorize the transfer of your funds to the account
>mentioned above.
>
>When I hear from you, then I can put my investigations together and make
>conclusions. But from what I have here, it seems as though your financial
>entitlements in Nigeria is being redirected for personal interest by illegal
>means and you will aid us by giving me a brief on your dealings when
>previously trying to process release of your funds.
>
>Kindly get back to me on my e-mail address: efax202012@yahoo.com.hk
>
>And please keep this confidential to enable me work effectively in your
>favour. When I hear from you, I will prove my personality to you so as to
>satisfy your worries and to be at liberty to furnish me with the required
>information.
>
>Regards,
>Mr.Harold Matthews
Sunday, September 4, 2011
Harold Mathews Nigerian Scammer efax202012@yahoo.com.hk
On Sun Sep 4th, 2011 2:55 AM CDT Harold Matthews wrote:
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