Hello
I am Anderson Curtis(FBI AGENT),i have been assigned to Africa to
handle issues involving foreign Beneficiaries being ripped each time
they try to make a claim on their inheritance.Please be informed that
during my investigation i got to find out that there is a huge sum of
$15million that has been assigned in your name an this scammers are
busy swindling you without any hope of you receiving your fund.
NOTE: The information i just gather from the Central Bank Suspense
account is that the only amount meant to pay for this transfer process
is the sum of $250 which covers for both Logistics an Securing a DEED
OF AGREEMENT which will act as a Binding force between the
Transferring Bank an the Beneficiary so that any form of Transfer
charge can be deducted from Beneficiaries total fund before transfer
is done.
The Bank also specified that the Transfer process can be done in the
following way depending the option of choice preferred by the
Beneficiary in question.
1)Through Bank to Bank wire transfer :The Bank account details of the
Beneficiary will be needed so that the wire transfer can be done
directly to the said account.
2)Through ATM card to be shipped to you through the courier service:In
this option an ATM master card will be issued out in favor of the
Beneficiary,it has a maximum withdraw of $100,000 per day.
Tuesday, July 9, 2013
RE: TREAT AS A MATTER OF URGENCY!!! - F.B.I - (info@fbi.gov) [central.bnk03@mail.mn]
ROBERT MUELLER III.
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
ATTENTION: BENEFICIARY,
The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you.
In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Sanusi Lamido and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars).
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
ATTENTION: BENEFICIARY,
The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you.
In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Sanusi Lamido and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars).
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