THE EUROPEAN HOMELAND SECURITY

Data File Number: UN1267-2010 | home | Unpaid-Beneficiary

March 10, 2010

The Head of Directorate,

European Homeland Security Association.

Heathrow International Airport,

London, U.K.

Phone:+44-704-578-0827

ATTENTION:

THIS EMAIL IS OF GREAT IMPORTANCE, AND IN YOUR BEST INTEREST.

A CASE WAS REPORTED TO MY OFFICE AS REGARDS YOUR FOREMOST TRANSACTION WITH THE FEDERAL GOVERNMENT OF NIGERIA/THE CENTRAL BANK AND ITS AFFILIATES. FROM OUR INVESTIGATIONS, WE DISCOVERED THAT YOU HAVE LOST YOUR PERSONAL FUND TO THESE INDIVIDUALS AND THE NIGERIAN GOVERNMENT AGENCIES THROUGH THEIR INCESSANT DEMAND FOR UNNECESSARY CHARGES IN OTHER TO COMPLETE THE FUND TRANSFER.

FROM THE RECORDS, YOUR NAME AND COMPANY WAS DISCOVERED ON THE LIST OF THE (13) OUTSTANDING BENEFICIARIES WHO HAVE NOT YET RECEIVED THEIR PAYMENTS DURING THE (8)YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN OFFICE AND THE NEWLY ACTING PRESIDENT OF THE COUTRY ISSUED A STANDING ORDER FOR THE RELEASE OF UNCLAIMED FUNDS TO BENEFICIARIES ON NO PARTICULAR CONDITION. HOWEVER, THE FUND WAS SAID TO BE RELEASED TO THE BENEFICIARIES THROUGH A CERTIFIED BANK DRAFT. IN THE COURSE OF OUR OPERATION, WE INTERCEPTED THE DELIVERY OF THE BANK DRAFT WORTH TWELVE MILLION US DOLLARS ($12,000,000 US) INLINE WITH OUR MODE OF OPERATION.

MEANWHILE, A WOMAN CONTACTED MY OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE IS HER INFORMATIONS BELOW:

NAME: MRS. ANNE ROBINSON

ADDRESS:1723 PALMDALE BULV. PALMDALE CA. 93550 USA.

APPROVED BANK NAME: CITIBANK,CA.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS ACTING IN YOUR INTEREST SO THAT WE CAN PROCEED WITH THE RELEASE OF THE DRAFT, BECAUSE WE HAVE HAD A CASE WHEREBY SOME UNSCRUPULOUS AGENTS TAKE ADVANTAGE OF BENEFICIARIES WHOM THEY HAVE FRUSTRATED THROUGH THEIR FRUDULENT ACTS, AND MAKE CLAIMS TO THE FUND AFTER THE BENEFICIARY MUST HAVE LOST ALL HOPES OF CLAIMING THE FUND. BUT IF OTHERWISE, YOU ARE REQUESTED TO FILL AND SEND THESES INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED ($12 MILLION) US DOLLARS WILL BE REMITTED TO YOU WITHOUT FURTHER DELAY.

KINDLY 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) WORKING ID/INT’L PASSPORT.

WE ARE DULY SORRY FOR ANY INCOVENIENCE THESE DELAY MIGHT HAVE CAUSED YOU.

THANK YOU FOR YOUR PERCEIVED CO-OPERATION.

APPROVED BY:

SIR. FREDRICK ROBIN (esq.)

HEAD,

INT’L MONITORING UNIT,