FROM THE HEAD OFFICE CIA INTERNET INVESTIGATION DEPARTMENT MAIMI FLORIDA.
The Central Intelligence Agency (CIA) is an independent US Government agency responsible for providing national security intelligence to United State Of America Citizen.
My name is Agent Barrister Jack White from the Central Intelligence Agency (CIA) We are writing in response to our track light monitoring device which we received today in our office about the illegal transactions that you have been involve in for a long time now.
We understand from our general investigations that some con men from Nigeria has been ripping you off your hard earned money with the pretense of dealing with ATM CARD Company that will deliver a Card to you and the proposed amount which was to be transferred to you is the sum of $20,000,000 Usd as stated in our record here.
We also got a complain from our German and usa counterpart stating that your identity/information's was used to dupe a German business man to the tune of $13,000 Usd by some Nigerian Fraudsters which you have been in contact with for some time now.
Due to my inestigation i found out that you have dealing with fake GOVERNMENT AGENCY IN REGARD TO YOUR FUND RELEASE AND THEY HAVE USED THE MEANS TO USE YOUR IDENTITY AND INFORMATION TO SCAM VARIOUS UNITED STATE CITIZEN AND ALSO EUROPE COUNTRY.
I FOUND OUT YOU HAVE SPENT ALOT TOWARD THIS TRANSACTION TO SCAM ARTIST IN NIGERIA WANTED BY OUR DEPARTMENT AND I ASSURE YOU EVERYTHING WILL COME TO AN END AND YOU WILL RECOVER ALL YOU HAVE SPENT.
MY JOB HERE IS TO MAKE SURE YOU DONT GET YOURSELF INTO TROUBLE AND TO PREVENT YOU FROM BEEN ARRESTED WHEN INVESTIGATION IS GOING ON SO I WANT YOU TO FOLLOW MY ADVICE AND INSTRUCTION AND STOP COMMUINCATION WITH THOSE FRAUD GROUP AND ALSO DELETE AND IGNOR THERE EMAIL MESSAGE WHEN EVER YOU RECEIVED IT AND ALSO IGNOR THEM VIA PHONE THIS WILL DISTROY ALL LINK FROM THEM TO YOU HOPE YOU UNDERSTAND.
I MADE AN INVESTIGATION AND FOUND OUT THAT YOUR MASTERCARD WHICH WAS MADE IN YOUR NAME AND INFORMATION WAS RETURNED BACK TO THE FEDERAL MINISTRY OF FINANCE OF NIGERIA IT WAS ISSUED OUT BY THE HEAD DEPARTMENT OF THE MINISTRY AND DUE TO THE DELAY THAT OCCURED ALL THIS WHILE IT WAS RETURNED BACK.
THE TOTAL AMOUNT THE MASTERCARD CONTAIN IS $20 MILLION USD AND MAKE WITHDRAW FROM ANY ATM MACHINE AND ALSO MAKE TRANSACTION IN EVERY PART OF THE WORLD.
RIGHT NOW THE ONLY OPTION AVAILABLE NOW TO ENABLE THE MASTERCARD PACKAGE GET TO YOU IS BY SHIPMENT THROUGH DHL OR UPS AND IT CAN BE DONE IF YOU AGREE AND ACCEPT TO PAY THE SHIPPING CHARGE FEE BECAUSE I WILL USE NEXT DAY EXPRESS DELIVERY TO GET THE PACKAGE SHIPPED TO YOU.
DUE TO MY INVESTIGATION I FOUND OUT THAT THE CHARGE FEE REQUIRED TO ENABLE A SECURE SHIPMENT IS $100 ONLY AND SHIPMENT WILL COMMENCE THAT VERY SAME DAY ONCE THE CHARGE FEE IS PAID.
THE CHARGE FEE IS NOT MUCH SO YOU WILL BE CAPABLE OF GETTING THE FUND ASAP SO EVERYTHING CAN BE DONE FAST BECAUSE I DONT WANT MORE DELAY.
IF THIS IS OK BY YOU GET BACK TO ME AND LET ME KNOW THE SHIPPING SERVICE YOU WANT DHL OR UPS.
THE INFORMATION BELOW ARE THE REQUIRED DETAILS YOU WILL NEED TO SEND THE CHARGE FEE TO ENABLE SHIPMENT THAT SAME DAY THE CHARGE FEE IS PAID.
USE THE INFORMATION BELOW TO SEND THE CHARGE FEE $100 VIA WESTERN UNION IT BELONG TO THE AGENT INCHARGE OF YOUR PACKAGE. HOPE YOU UNDERSTAND.
ONCE PAYMENT IS MADE YOU WILL GET BACK TO ME WITH THE REQUIRED PAYMENT CONFIRMATION DETAILS AND I WILL FORWARD IT TO HIM AND ALSO USE THE MEANS TO FAST UP THE SHIPMENT OF THE PACKAGE ONCE THE CHARGE FEE IS PAID.
USE THE DETAILS BELOW TO SEND THE $100 VIA WESTERN UNION.
RECEIVER NAME: DANIEL MARIO
ADDRESS: 32 GATELOCK STREET
CITY: YABA
STATE: LAGOS
ZIPCODE:23401
COUNTRY: NIGERIA
TEXT QUESTION: WHITE
ANSWER: BLUE
USE THE ABOVE INFORMATION AND TEXT QUESTION AND ANSWER ONCE PAYMENT IS MADE GET BACK TO ME WITH THE REQUIRED CONFIRMATION DETAILS.
SENDER NAME:..........
ADDRESS:.........
STATE:............
MTCN NUMBER..........
TEXT QUESTION ...........
ANSWER.............
AWAIT YOUR REPLY.
C.I.A INTERNET INVESTIGATION DEPARTMENT
12/17 GOVERNMENT BUILDING STREET.
MAIMI,FLORIDA
BARRISTER JACK WHITE
WEBSITE: WWW.CIA.GOV
