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“Hello I am JG Loveren, Investment Lawyer and Accounting Auditor. I was a staff at Mossack Fonseca, British Virgin Island. I left the company December 2015 and currently I am with the World Bank, Washington… 

“HM TREASURY – UK,NatWest Bank PLC – Edinburgh Branch – United Kingdom Tel: +447024055365 Fax: +447040905390 Information reaching my desk shows that you are the next on the list to receive a compensation amount of… 

“ Mrs Elizabeth Robert Head IMF Monitoring Unit Attention: Beneficiary, This is to bring to your notice that we have recovered your inheritance fund payment of US$10.5 Million United State Dollars, which have been pending… 

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“FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PAYMENT VERIFICATION PANEL LAGOS LIAISON OFFICE DATE: 24/03/2016 ATTENTION DEAR BENEFICIARY, YOUR OUTSTANDING PAYMENT. We hereby bring to your notice that your outstanding payment with the Federal Government… 

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