From: "FEDERAL BUREAU OF INVESTIGATION FBI"<email@example.com>
Subject: FUNDS RECOVERY DEPARTMENT FBI
Date: Sat 29 Jan 2011 18 56 33 -0500
CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .
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
BARCLAYS BANK PLC, is the authorized financial institution scheduled to make your payment in
line with their remittance requirements. Several investigations 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 UK attachee agent recently had a meeting with the Manager of BARCLAYS BANK OF
LONDON in the person of DR.JOHN SOLOMON along with some other top officials of
BARCLAYS BANK PLC , 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 OF
BANKS 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
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 i mportantly, We advise that you discontinue further dealings with anyperson 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 BARCLAYS BANK PLC, on the following
details for the onward remittance of your BARCLAYS BANK PLC, LONDON.
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
Official Website: (barclaysbankweb.�com barclaysbank1.�com ibarclaysbank.�com)
phone 00 447014232171
CONTACT PERSON DR JOHN SOLOMON
Ensure that you comply to all their remittance procedures and also furnish them with your full
details (Full name 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.
Agent Lavine F. Ferdon.
FBI Special Agent.
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....