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ANTI-TERRORIST AND MONITORY 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
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FBI
NOTIFICATION.
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Our Ref: FR/938/FBI.USA
Dear Beneficiary,
Inline with the "Patriot Act", a statute
enacted by the United States Government that President George W. Bush signed
into law on October 26, 2001. The Act which increases the ability of law
enforcement agencies to search telephone, e-mail communications, medical,
financial, and other records; eases restrictions on foreign intelligence
gathering within the United States; expands the Secretary of the Treasury’s
authority to regulate financial transactions, particularly those involving
foreign individuals and entities; has prompted us to contact you in respect of
your unclaimed fund.
We the Justice Department of the Federal
Bureau of Investigations do hereby inform you that in our bid to fight against
the ranging terrorist threat facing the United States of America recently, we
have registered your unclaimed fund through a Certified Bank Draft with the
DELIVERY SHIPPING COURIER COMPANY in the country of fund origin.
This fund was said to have been held by the
Central Bank of Nigeria due to your inability to obtain necessary documents and
delivery charges required by the Bank and its affiliates in the past. Thus, we
sourced that some unscrupulous agents of the terrorist inclined nations have
devoted their time using the opportunity to transfer funds into the USA under
the disguise that the fund was meant for you the beneficiaries. However, after
our investigations, we discovered that you had no involvement in such evil plan
that is why we are contacting you to get the fund out of its position before it
implicates you.
In our investigations, we also gathered
that some impostors have ripped severals of our citizens of their money in their
bit to claim the fund, but with this measure, you have little or nothing to
worry about, just follow our instructions,and you will be glad you
did.
Note that all the necessary arrangements
for the delivery of your $2,000,000.00 Bank Draft has been completed. In your
best interest, you are urged to send the following details to the Courier
Agent;
*Full Name:
*Contact Address:
*Current Phone Number:
Inline with our effort to mitigate scam,
the only money you have to pay to them is $280 (ONLY) for their Security keeping
of your Bank draft, the IMF insist that such cost can only be paid once the real
beneficiary have contacted the Courier Company for security reason.
You are hereby instructed to contact the
Operations Manager with the information below and call him immediately you send
him an email:
Name: Frank Edmond
(Mr.)
Email:
deliveryshippingoffice@gmail.com
Phone: +234 803 309
0138
Apparently, several individuals who
received this email in the past questioned the legitimacy of its content, but a
trial was able to convince them that the Anti Crime Unit of the FBI
through the Internet Crime Control Center (IC3) is working tirelessly to stop
illegal fund transfer into the United States and it environ.
Thank you as we look forward to your
cooperation on this very crucial matter.
NB: IF YOU HAVE BEEN DEALING WITH OR YOU
HAVE DEALTH WITH ANY INDIVIDUAL OR ORGANIZATION AS REGARDS YOUR FUND CLAIMS, YOU
ARE ADVISED TO SEIZE FURTHER CONTACTS WITH THE BEARER AND FORWARD THE PERSON'S
DETAIL TO US DIRECTLY FOR FUTHER INVESTIGATIONS!!!
Regards,
Mrs. Elizabeth Blaire
(Secretary)
Office of the Director:
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
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