From: Federal Bureau of Investigation (FBI). < email@example.com >
Sent: Thursday, 11 August 2011 1:36 AM
Subject: (FBI). Notification
FEDERAL BUREAU OF INVESTIGATION, (FBI).
CYBER WIRETAP & FUNDS RECOVERY DEPARTMENT,
FBI ONLINE INTERNET FRAUD & SCAM UNIT.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535, 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 Inheritance Funds or Lottery Prize 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 LONDON is the only 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 PLC in the person of MR. NAIL WHITE along with some other top officials of BARCLAYS BANK PLC LONDON 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 Man with Name Mr.
Rajgopalthilak Kumar. from India, has already contacted the Bank 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 account information provided by the above named Man. It is basically one of the main reasons 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 importantly we advise that you discontinue further dealings with any person 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 LONDON on the following details for the onward remittance of your funds.
BANK NAME: BARCLAYS BANK
CONTACT PERSON: MR. RICH DUKE.
ADDRESS: 1st Floor ST, Jamess
47 Oxford Street, M1, 7FQ Londo.
Direct Tel: +(44) 7024037129.
Tel / Fax: + (44) 7024-055796.
Contact email: b o i . o r g @ s h q i p t a r . e u
Ensure that you comply to all the Barclays Bank Plc remittance procedures and also furnish the bank with your full details like: (Your Full names and Your Address, Your Direct telephone and Fax Numbers,
Source of funds, Expected Amount, etc) to enable the Bank in their verification processes before the release of your funds to your bank account without any problems. Thank you for your understanding!
Signature of Robert S. Mueller, III
ROBERT S. MUELLER, III
FEDERAL BUREAU OF INVESTIGATION.
DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: +1 (202) 000-0000.
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