We publish the following email that is circulating all over the globe – this was passed to us from a news media house in Nigeria. The reason we ask whether it originated in Cayman is because it mentions CIBC First Caribbean Bank where the sender, Susan Moorehead, will help you move to an escrow account she holds there.

Obviously do NOT reply to the email. If you do you will be asked to pay a fee to obtain the funds and so it will go on and on.

From: [email protected]
Subject: A word is enough for a wise
Date: Fri, 4 May 2012 13:05:05 +0530

Dear sir,

I swear to God almighty that we all serve today being 5th day of may 2012 with my family and myself that I will in no way do anything to jeopardize this transactions, a lots of criminals whom claim they are working for the Bank in Scotland, all of them are not working right, they all are intruder, claiming that they will help you to pay some part payment out of your fund, some are claiming they want to pay you accumulated interest, all this people are just fraud, they all are just trying again to con you and change your mind from completing your transaction with me and they are planning to destroy all the good jobs i have done for you so far and they want to divert your attention so that you will not be able to receive your fund again, they wants to put you in a confusing state so please be very careful with this people because they are so fraudulent, some claim they work for a Bank in Scotland and some claim they are from federal reserve and some claim that they are Interpol and some claim they are IRS and homeland security, some claim they are from my office in World Bank, all this people are liars, I am going to send you an email with my appointment letter and that alone help you to understand that I am the right person for this job and like my explanations for you today on how all this transaction comes about you will understand that i am indeed doing my best to make sure we complete this transaction for you, I want to ask you a question, since you start this transaction, have you ever conclude one of this type of transaction from any department before? i know according to record that the answer is no? everybody keep asking you for money and more money, why? reason is because they are not following the right directives and procedures to make this happen, rather they will claim that they are going to send wire transfer to you which i officially knows that they are not sending any wire, they will provide you with payment slip and later they will send you copy of stop order from one office or the other, please do not listen to all of them because they are not doing any good to you, instead they keep asking you for more money which does not make any sense to me, all their after is for them to be able to made you believe in them and they will take advantage of you, collect your money and then disappear from you. Is better you watch your email and mind the type of people your dealing with and if you really want me to conclude this transaction for you, then number 1 you need to trust me. 2. have full confident in me. and finally follow my instructions because it will do you a lots of good.

I have helped you to move your fund into the escrow account of the bank (CIBC) First Caribbean Bank, Grand Cayman Island, I have also help you to open a private account in the same bank, I have also use my highly connected connection to help handle this case while your not present, this symbolized that i use my highly connected banking connection as the executive director of world bank, because we are mothers to all banks, all this you must understand, and all this you must also bear in mind that i have really tried my best to secure all the relevant and important back up documents which will back you up as the beneficiary of the fund in question, this case is serious and required your urgent attention, your urgently advice to pay attention to all my instructions because i am the only person that will help you to receive this fund because i have done a great job for you already by bring forth this transaction into this final stage, all the documents is ready and all the proper protocols have being officially observed, all you need right now to do is for you to try and send the request fee as i have explain to you in my previous email communications, you need to make sure that you pay the official fees as quickly as possible because all eyes are now open on this transaction, reason is because the banker have all seen that you will soon be paid, so must of greedy ones among them will then like to confused you so that after my humble job, they will take advantage of me and you and they will claim and tell you one of truth of the matter and they will make you believe in them and that alone will not allow you to concentrate on this transaction, in so many occasions, they will tell you different stories that never match with the present status of this transaction, that alone will make you know that there is danger in all their lies, so be very careful and always try to follow my instructions because we are in the last stage of this transaction and there is nobody that will ever take your position as far as I am concern, I am solidly behind you,t here is no other beneficiary that is better than you, I will be praying for you today for God almighty to answer your prayer, by given you a means to raise the fees as officially requested so that you will be able and capable to pay for the official balance that is remaining so that we will move ahead and get this transaction completed for you.

A word is enough for a wise

Thanks and remain bless

Sincerely,

Mrs. Susan Moorehead
Tel: + 1 212 845 9773

Note: I have being away from my family for months now because of this transaction and i am working and handling this case under the condition with the world bank that i will be highly compensated and since then i have not really gone back to my duty post, rather i remain humbly in Grand Cayman Island, waiting for the immediate completion and finalize of this transaction for you. if i have the fee, i will have paid on your behalf longtime ago, so i am sorry i don’t have the fee or anyhow to assist you, but i promise my God Almighty to give me wisdom so that i can finalize this transaction for you and your family so that i will make you happy and God will reward me abundantly, THIS IS MY OAT WITH GOD AND I BELIEVE AND TRUST THAT UP TO DEE OH LORD HE WILL MAKE EVERY IMPOSSIBILITIES TO BE POSSIBLE, I HAVE PRAYED FOR YOU, PLEASE PRAY TO GOD SO THAT HE WILL HELP YOU RAISE THE FEE REQUIRED, I DON’T HAVE MUCH MONEY LEFT RIGHT NOW, BUT I WILL KEEP BE HONEST AND HELPING YOU TO COMPLETE THE CLEARING AFTER YOU MUST HAVE SEND THE OFFICIAL REQUIRED FEES AS REQUESTED.