Reply-To: washingtonfield.fbipay.gov@gmail.com
Subject: URGENT LETTER FROM THE FBI DISTRICT OFFICE IN SEATTLE, WA.
Date: Fri, 13 Aug 2010 10:14:30 -0500 (Fri, Aug 13, 2010 11:14:30)
FOR YOUR URGENT ATTENTION:
Our Ref: FBI/FO/8301HAL/IO 13th August,2010
Attn: Dear Beneficiary,
This is to Officially inform you that it has come to our notice, and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you have been embattling with series of scam artist trying to claim your inheritance/contract fund. This classified information was made known to my office due to series of complains by fund beneficiaries. Due to the series of scam, and incessant loss of fund by the citizens of the United States, we have successfully notified the Central Bank of Nigeria and all other financial institutions all over the world that all funds are to be drawn from a registered bank within the United States Of America, for your information, your fund worth $10.5Million US Dollars has been deposited with Federal Reserve Bank Of America.
Inline with our investigations, we discovered that you have received series of emails regarding the fund, we have verified the entire transaction to be Safe and 100% risk free. However, due to the fact that the funds have been deposited in the in US, you will be required to settle the following bills directly to the Bank representative in-charge of this transaction. According to our discovery, the agent have contacted you on several occasions but you refused to respond.
In order to proceed with this transaction, you are required to contact the Bank representative in-charge ( Mr. John Kingsley) via e-mail. Kindly look below to find appropriate contact information:
Contact; Mr John Kingsley
Email Address; central-bnk-nig@w.cn
Contact Number: +234-803-309-0138
Do make sure you get in touch with him right away before it is too late. You were required to pay for the following ;
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Federal Reserve Bank of America )......................$150
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )................................................$80
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance)................................$150
The total amount for everything is $380.00 (Three Hundred and Eighty US Dollars). We have tried our possible best to indicate that this $380.00 should be deducted from your fund, but since the fund have already been deposited with Federal Reserve Bank of America, it cannot be accessed by anyone apart from you the beneficiary; therefore you are required to pay the fee to the Bank representative via Western Union Money Transfer Or Money Gram.
Should in case you need any more information in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards.
Special Agent (Mrs.) Claire Brandon
For:
Anti-Terrorist And Monetary Crimes Division
Internet Fraud Monotoring Unit
Seattle District Office,WA State.
Telephone Operator: (206) 338-1808
Confidential Notice: This e-mail and any attached documents are intended only for the addressee(s) named above. As this e-mail may contain confidential or legally privileged information, please notify us immediately if you are not the named addressee and delete the message permanently. This e-mail and any attached documents should not be disclosed to any other person nor copies taken without the prior consent of the Federal Bureau of Investigations (F.B.I).
From: FBI OFFICE
Reply-to: majgenpresbetts06@gmail.com
Subject: FBI REPORT
Date: Wed, 4 Aug 2010 05:42:04 +0000 (GMT) (Wed, Aug 04, 2010 01:42:04)
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov.
ATTENTION FUND BENEFICIARY
This is an official advice from the FBI foreign Remittance / telegraph department. It has come to our notice that the C.B.N Bank Nigeria district has released 5,300,000.00 US dollars into Bank of America in your name as the beneficiary by inheritance means.
The C.B.N Bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom into your account, Used what we know as a secret Diplomatic Immunity Seal Of Transfer (DIST CERTIFICATE) to transfer these fund via wire transfer.
They are still waiting for confirmation from you on the already transferred funds which was made in direct transfer so that they can do final crediting to your account.
Secret diplomatic payment is not made unless the funds are related to terrorist activities. That is why your payment has been made in secret transfer. If your transaction is legit and you are not a terrorist. Then why did you not receive the money directly into your account? This is a pure coded means of payment? Most Records we have had with this method of payment in the past has always been related to terrorist acts, We do not want you to get into trouble as soon as these funds reflect into your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.
Due to the increased difficulty and unnecessary security by the American authorities when funds enter from outside of Europe, and the Middle East, The F.B.I Bank Commission for Europe has stopped the transfer on its way to deliver payment of $5,300,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world.
We advice you contact us immediately as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a Diplomatic Immunity Seal Of Transfer (DIST) within 3 days from the world local bank that authorize the transfer in order to certify to us that the funds you are about to receive from Nigeria are anti-terrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents. (DIST CERTIFICATE)
Guarantee: Funds will be released on confirmation of the document, But If you fail to provide the Documents to us, we will charge you guilty with the FBI and take our proper action against you for not proving to us the legitimate of the fund you are about to receive.
These Condition Is Valid until 20th AUGUST 2010 after which we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.
Yours In Service
Robert Mueller, III
FBI Director
No comments:
Post a Comment