From: Mr. Robert Mueller < email@example.com >
Subject: MY MAIL TO YOU
Received: Thursday, November 4, 2010, 12:26 AM
It might interest you to know that we have taken out time in screening through this whole transaction, read this message below
CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
We believe this notification meets you in a very good state of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United States of America in conjunction with some other relevant Investigative Agencies here in the USA have recently been informed through our Global intelligence monitoring network that you have a pending FUND transaction with a Bank regarding to an over-due Inheritance / Award payment which was fully endorsed to be paid in your favor.
It might interest you to know that we have taken out time in screening
through this whole transaction as stipulated on our protocol of operation and have finally confirmed that ICPC NIGERIA (Anti-Fraud Unit) is the authorized financial institution scheduled to make your payment in line with their remittance requirements.Several investigations made by us have shown that you have been dealing with some unauthorized persons and banks regarding the transfer of these funds to your bank account.
Our FBI agent recently had a meeting with the Chairman of ICPC NIGERIA (Anti-Fraud Unit) Hon. Justice Ayoola in the person along with some other top officials of ICPC NIGERIA (Anti-Fraud Unit), regarding your case and they made us to understand that your file has been held in abase pending when you personally file for your claims. They intimated him 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 to be STAFF BANKS and other agency and its affiliates.
We were also made to understand that a lady with name Mrs. Joan C. Bailey from Ohio, United Of America 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 funds to her, though they insisted on hearing from you personally before they could go ahead on wiring the funds to the Bank information provided by the above named Lady. It is basically one of the main reasons why they contacted us, to enable us assist them in carrying out proper investigation and subsequently informing you of their mandate to remitting your funds.
Most importantly, we advise that you discontinue further dealings with any person or organization posing as staff or affiliate of any bank or agency concerning the transfer of your funds. In your own interest, you
are advised to immediately contact ICPC NIGERIA (Anti-Fraud Unit) on the following details for the onward remittance of your funds.
ICPC NIGERIA (Anti-Fraud Unit)
we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos.
TEL : +234 8059027345
Ensure that you comply to all their remittance procedures and also furnish them with your full details (Full names and address, direct telephone and fax numbers, source of funds, Expected Amount, etc) to enable them in their verification processes before the release of your funds.
Mr. Robert Mueller.
Federal Bureau of Investigation (FBI) Washington DC, USA.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....