From the office of Retired General David
Petraeus,
Director, Central Intelligence Agency
CIA.
Washington DC,United
States of America.
Attention,
In our effort to protect our
citizen from the Global threat, we are now investigating computer-related crimes
involving both criminal acts and national security issues. Examples of criminal
acts would be using a computer to commit fraud or using the Internet to transmit obscene
material. In the national security area, the CIA and FBI investigates criminal
matters involving the nation's computerized banking and financial systems both
local and international, including various "9-1-1" emergency networks; and
telecommunications systems. During our investigation, we discovered that some of
those criminals impersonate the name of the FBI, CIA and other highly official
of the Government and the bank to confuse beneficiaries, some bank officials
also corroborated with those hoodlums to perpetrate this evil act to our
citizen.
We continues to receive reports
of individuals' e-mail or social networking accounts being compromised and used
in a social engineering scam to swindle consumers out of thousands of dollars.
Portraying to be the victim, the hacker uses the victim's account to send a notice to
their contacts. The notice claims the victim is in immediate need of money due
to being robbed of their credit cards, passport, money, and cell phone; leaving
them stranded in London or some
other location. Some claim they only have a few days to
pay their hotel bill and promise to reimburse upon their return home. A sense of
urgency to help their friend/contact may cause the recipient to fail to validate
the claim, increasing the likelihood of them falling for this scam.
The victim deposits the check
into their own bank, which credits the account for the amount of the check
before the check clears. The victim immediately withdraws the money and wires it
to the fraudsters. Afterward, the check proves to be counterfeit and the bank
pulls the respective funds from the victims account, leaving the victim liable
for the amount of the counterfeit check plus any additional fees the bank may
charge, some claim that the fund is the ATM CARD, but at the end it will be fake
or they tell you that your ATM CARD is stopped by the US Federal Agent or
custom, some send real ATM CARD and when beneficiary receive it they will not
see any fund in there. Some faked online bank and flash the fund in there and
ask the beneficiary to pay activation fee or transfer it to any account of his
choice at the end it will be fake, some claim that they will bring the fund to
the beneficiary door step through a diplomat and some claim they have the
beneficiary fund in box, but at the end they got nothing. During our
investigation we discovered your dealings with some people in respect of your
over due inheritance fund which was in your name, we also discovered that all
your attempt to receive your fund has ended in a rock with different stories, we
want you to know that this fund was legally belong to you and you have every
right to receive it but the problem you have is that you fail into the wrong
people and that is the reason why you have not receive your fund.
We always advice our citizen to
ask the bank or any organization that will be deliver their money to take away
all the charges from the amount and transfer the rest to the beneficiary
account, but African Union, especially Nigeria Government has abolish this condition, they
complained that they received several complains from our citizens concerning the
ways the Bank use the process of deducting the transfer charges to steal or
divert their fund to another account, so their Government has passed it as a law
that all beneficiary fund that has being approved to be transfer to the owner
should be seal not to be deducted by the bank to avoid bank defaulting the
beneficiary fund, so in this case the beneficiary will be required to use his
own money to facilitate the transfer to his or here bank. In this case again, we
discover that those corrupt officials use such way to extort illegal and unconstitutional
fee from the beneficiary and some time living the beneficiary broke in the
process of trying to get his fund, During our investigation we discovered your
dealings with some people in respect of your over due inheritance fund which was
in your name, we also discovered that all your attempt to receive your fund has
ended in a rock with different stories, we want you to know that this fund was
legally belong to you and you have every right to receive it but the problem you
have is that you fail into the wrong people. All this problem is bordering our
Government and that prompted President Obama to summoned the African leaders, EU
members, UN Secretary General, FBI Director, CIA, World Bank and other financial
institution, including the International Monetary fund IMF in just concluded
United Nation General Assembly to bring out the lasting solution to this problem
that will benefit our citizens.
We have a good news for you and
your problem will be over, since the African Union and Nigeria has abolish the
condition of deducting fee from the beneficiary fund, claiming that they receive
several complainant from the beneficiaries over the way the Bank and other government
agents use the process of deducting the transfer charges,clearance and Tax to
steal their fund and some time present their partners to claim or divert their
fund to another account, so their Government has passed it as a law that all
beneficiary fund that has being approved to be transfer to the owner should be
seal not to be deducted by the bank to avoid bank defaulting the beneficiary
fund. After our meeting with the Nigeria Central Bank Governor and other
financial
institutions and the Law Enforcement Agencies from UK and Asia and Africa , We have come out with two alternative way to
receive your over due payment without you falling into the wrong hand again, but
in order to achieve your aim, you must keep all your communication very
secret, because if those fraudsters discover that you are now with the real
people they will start to send you all kind of fraudulent emails in order to
distraction your attention from the rightful people so that you will not receive
your fund to enable them have access to continue their evil plans against you,
be warned.
The options are:
1) First option is you are
required to open a Domiciliary account with the approve bank with your name,
then your fund will be transfer to your domiciliary account with the bank, then
the bank will wire transfer the fund from your domiciliary account with their
bank direct into your current bank here or any other account of your choice and
you will not be required to pay any fee for the transfer, since the two account
bears your name, the only fee you are to pay in this method is just the $200
they will use to set up the domiciliary account with your name before
transferring your fund in there since they they don't have a way to deduct fee
from your fund as I stated above.
2) Second option, you can open
a Domiciliary account that will come with approved Global ATM Smart Card, under
this method they will transfer the fund into your new Domiciliary account with
them, and send the Global Atm card to you for you to use to be withdrawing money
any place you are in Wold wide, under this account they can as well wire
transfer the fund from your domiciliary account with their bank direct into your
current bank here or any other account of your choice and you will not be
required to pay any fee for the transfer, since the two account bears your name,
the only required fee in this method is the $200 account opening fee, $95
delivery fee of the Global ATM CARD to you if you desire, totaling $295, the
different between this two is that the first account don't come with Global ATM
CARD, while this does.
This is the only requirement from you, you will
not be required to pay for any charges, tax or clearance of any such apart from
this above payment we mentioned, hence the accounts bears your name and it it is
Electronic transfer, report any body or organization that request any additional
fee apart from this above mention fee to our office for an immediate arrest and
prosecution. In order to receive your fund, you are required to contact Dr.
Stanley Okoro, the new Chief Executive Officer, ATM Payment Department, Skye
Bank Plc on his direct Telephone line: +234-808-488-3441 or contact them on
their alternative email at: atmpaymentdepartment_skyebank@accountant.com <atmpaymentdepartments.skyebanks@gmail.com> ,choose the best option you
wish to receive your fund and send your information's and the fee to open the
account with your name and transfer your fund to you, he is the only tested and
approved person assigned to handle this payment, you are required to follow his
advice and directive to avoid delay in releasing your payment because we were
made to understand that your payment file has been moved to his office for
processing and verification.
You are not required to pay any
money for clearance apart from the account opening fee as required by the Bank,
feel free to report any problem to this office, as we will monitor all the
process to ensure that your interest is highly protected, for urgent
information, contact us at this
bellow email or call us or live a voice message to our phone and we will get
back to you.
Congratulations in
advance,
Retired General David Petraeus
New Director, Central
Intelligence Agency CIA.
In God We Trust.
Tell:206 259 6321
Email:CIAHEADQUARTER@aol.com <Email%3ACIAHEADQUARTER@aol.com>
Note: This message is send to you
through my Secretary, under my instructions, so if you have any urgent
information to discuss with me, I prefer you to send your comment to this above
email we shall get back to you.