Special Agent Dr. Larry Mossand Robert S. Mueller III, Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C. 20535J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA Website: www.fbi.gov
Attn: Beneficiary,
I am Dr.
Larry Moss, the personal secretary to the FBI Director; Robert S.
Mueller III. Investigations revealed that you have spent a lot on your
personal earned money obtaining transfer documents as requested by
Imposters, costing you a lot of money, yet all efforts to receive your
overdue payment have been to no avail.
With the help
of some of the best Internet investigators attached to the FBI, we have
taken out time in screening through this project as stipulated on our
protocol of operation and in addition, we sent special financial crime
investigators from Washington DC to Africa
in other to carry out proper investigations after receiving series of
reports similar to yours as you are not the only person awaiting the
legal transfer of funds from Africa.
Based on the
findings of our special financial crime investigators, we discovered
that your impending payment is being delayed by Imposters, claiming to
be Western Union Money Transfer And Money Gram, In our bid to
transparency, I am pleased to inform you that a meeting was held as
regards the best way to affect the compensation exercise for
transparency and most especially to avoid reoccurrence of the delay in
payment. In conclusion, we came to a final resolution as all the
Financial Institutions involved was duly represented. It might interest
you to note that MasterCard International have hence been empowered to
assist the Federal Ministry of Finance and all the financial
institutions involved;
The first
Batch of payment; Two million, five hundred thousand United States
dollars ($2,500,000.00), Credited to MasterCard Account No. 5148 6547
8940 6544 with serial Numbers: 2419873 and Reg. No. MCIMJ: 5148/4172 was
approved to be issued to you as a valid international ATM MasterCard
accepted in more than a million ATM's, over 210 countries around the
World, with a daily withdrawal Limit of Ten thousand United States
Dollars. $10,000.00.
The ATM card
has already being packaged and approved to be delivered to your door
step via DHL Couriers Services. which is a Registered and Credible
courier company that has clearly proved their Integrity and first class
delivery services in the just concluded First Quarter payment of the
year 2011.
Due to my position in service i called the Federal Ministry of Finance head quarter of Benin
and i made a complain to them in regard to your package and i also told
them that i want your package to be shipped to you as soon as possible.
I received an update from Federal Ministry of Finance today in regard
to your package i want you to follow there advice and instruction so
your package can be shipped to you. they made me understand that the
charge fee holding your package is $120.00 only and once the charge fee is
paid shipment will commence that same day.
My advice to you now
is to go ahead and send the $120.00 to them i will make sure shipment
commence once the charge fee is received by them. Note: MY ADVICE AND
INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END
QUICK AND YOU NEED TO DO AS I SAID
Make sure you
keep me update once you receive your package and also let me know once
you send the charge fee required so i can also make sure shipment
commence that same day.
Federal Bureau of Investigation
J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA
WEBSITE: http://www.fbi.gov/libref/directors/directmain.htm
WEBSITE: http://www.fbi.gov/libref/executives/director.htm
SEND THE
CHARGE FEE VIA WESTERN UNION OR MONEY GRAM AND I ASSURE YOU SHIPMENT
WILL COMMENCE.I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE
REQUIRED CHARGE FEE.I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I
WILL MAKE SURE SHIPMENT COMMENCE ONCE DHL RECEIVED THE CHARGE FEE.
RECEIVER NAME: CHIBUZOR CHIOBA
CITY: LAGOS
COUNTRY: NIGERIA REPUBLIC
TEXT QUESTION: WHEN
ANSWER: TODAY
MTCN. . .
Once
payment is made get back to me with the payment confirmation details
required below so shipment can commence. and i will forward it to DHL so
shipment will commence immediately.
Terrorist WASHINGTON DCAnti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
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