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From: info@fbi.gov
Reply-to: fundsinvestigation.deptfbi01@live.com
Sent:
11/25/2010 10:19:26 P.M. Hawaiian Standard Time
Subj: CONTACT CBN
IMMEDIATELY FOR THE RELEASE OF YOUR PAYMENT...
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF
INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET.
Attn:
Beneficiary,
We the Federal bureau of investigation (FBI)
Washington, DC in
conjunction with some other relevant security
Agencies here in the
United states of America have recently been
informed through our
Global intelligence monitoring network that you
presently have a
transaction going on with the Central Bank of
Nigeria (CBN), regards
to your over-due contract payment Which was
fully endorsed in your
favor accordingly.
It might
interest you to know that we have taken our time in screening
through this contract payment notification as stipulated on our
protocol of operation, and have finally confirmed that your contract
payment is 100% genuine and legal with due process of law, and it is
as well free from all illegal activities, which you have the lawful
right to claim your fund without any further delay. Having said all
this, we will further advise, that you should go ahead in dealing
with
the Central Bank office accordingly as we will be monitoring
all their
services accordingly with our intelligent monitoring
network device,
and with your cooperation.
Furthermore,
we want to place this on your notice that we recently had
a meeting
with the Executive Governor of the Central Bank of Nigeria,
in the
person of Mr. Sanusi Lamido Sanusi and Mr. Kingsley Chimezie
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 come 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 Mrs. Joan C.
Bailey from
OHIO and another person named as Mr. Machovina Wachovia
who reside
in Missouri as well has already contacted them and also
presented to
them all the necessary documentations evidencing your
claims,claiming to have been signed personally by you prior to the
release of your contract fund valued at about US$10,000,000.00 (Ten
million united states dollars), but the Central Bank office did the
wise thing by insisting on hearing from you personally before they
go
ahead on wiring your fund to the Bank information which was
forwarded
to them by the above mentioned names, the main reason, we
the federal
bureau of investigation were contacted by the CBN is to
assist them on
making some investigation regards to this
issue.
They further informed us that we should inform our citizens,
who must
have been informed of the contract payment which was
awarded to them
from the Central Bank of Nigeria, to be very careful
prior to these
irregularities so that they don't fall victim to
scam. We the FBI are
instructing you personally, that if you were
already dealing with
anybody or office claiming to be from the
Central Bank of Nigeria, you
are further advised to STOP further
contact with them in your best
interest and then, contact
immediately the real office of the Central
Bank of Nigeria (CBN)
only with the below information accordingly:
NAME: MR. SANUSI
LAMIDO SANUSI
OFFICE ADDRESS: PRESIDENCY OFFICE OF THE PAY
MASTER
GENERAL OF THE FEDERATION AND
SPECIAL ADVISER TO THE
PRESIDENT
ON FINANCIAL MATTERS
TINUBU SQUARE,
LAGOS NIGERIA
Email:
cbnonline.ng2012@gmail.com
TEL: +234-702-676-6327
NOTE: In your
best interest, any email or fax that doesn't come from
the above
official email address or addresses and phone number should
not be
replied to and should be disregarded accordingly for security
reasons. Meanwhile, we will advise you to contact the Central Bank
office immediately with the above email address and request that
they
attend to you payment file as directed so as to enable you
receive
your contract fund accordingly.
Ensure you follow
all their procedure as required by them in order to
hasten Up the
effective procedures, of transferring your funds to you
as
designated by you. Also have in mind that the Central Bank of
Nigeria equally have their own protocol of operation as stipulated
on
their banking realm, so any delay could be very dangerous. Once
again,
we will advise you to contact them with the above email
address and
make sure you forward to them all the necessary
information which
might be required from you prior to the release of
your fund.
All modality has already been worked out even before you
were
contacted and note, that we will be monitoring all your
dealings with
them as you proceed so you don't have anything to
worry about. All we
require from you henceforth is an update so as
to enable us be on
track with you and the Central Bank of Nigeria.
Without wasting much
time, will want you to contact them immediately
with the above email
address so as to enable them attend to your
case accordingly without
any further delay as time is already
running out.
Should in case you need any more information in
regards to this
notification, feel free to get back to us so in
order to brief you
more,because we are here to guide you and serve
you better during and
after this contract fund has been completely
perfected and you have
received your contract fund as stated.
Thanks, for your anticipated
cooperation in advance as we earnestly
await your urgent response to
this matter. Kindly get back to me
after communicating with CBN.
Best Regards,
Robert S.
Mueller III
Federal Bureau of Investigation
J. Edgar Hoover
Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001,
USA
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