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From: fbi@fbi.gov
Sent: Thursday, November 15, 2012 11:34 PM Subject: RE: PAYMENT NOTIFICATION
(ACT FAST)
?ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET
Attention: Beneficiary,
The Federal Bureau of Investigation (FBI) Washington, D.C in conjunction
with some other relevant Investigations Agencies here in the United states
of America have recently been informed through our Global intelligence
monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria (CBN) as regard to your over-due contract payment
which was fully endorsed in your favor accordingly. It might interest you to
know that we have taken out time in screening through this project as
stipulated on our protocol of operation and have finally confirmed that your
contract payment is 100% genuine and hitch free from all facet and of which
you have the lawful right to claim your fund without any further delay.
Having said all this, we will further advise that you go ahead in dealing
with the Central Bank office accordingly as we will be monitoring all their
services with you as well as your correspondence.
In addition, also be informed that we recently had a meeting with the
Executive Governor of the Central Bank of Nigeria, in the person of Mr
Sanusi Lamido and Mr. Paul Jones along with some of the top officials of the
ministry regarding your case and they made us to understand that your file
has been held in abase depending on when you personally come for the claim.
They also told us 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 the Executive
Governor and the Central Bank office. We were also made to understand that a
lady with name Mrs. Joan C. Bailey from OHIO 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 contract fund valued at about US$8,000,000.00 (Eight million united
states dollars),and as soon as i have received an immediate
We were further informed that we should warn our dear citizens who must have
been informed of the contract payment which was awarded to them from the
Central Bank of Nigeria, to be very careful prior to this irregularities so
that they don't fall victim to this ugly circumstance. And in case, you are
already dealing with anybody or office claiming to be from the Central Bank
of Nigeria, you are further advised to STOP further contact with them in
your best interest and then contact immediately the real office of the
Central Bank of Nigeria (CBN) only with the below information accordingly:
NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
Email: central.bnk02@mail.mn
NOTE: In your best interest, any message that doesn't come from the above
email address and phone number should not be replied to and should be
disregarded accordingly for security reasons. Meanwhile, we will advise that
you contact the Governor of the Central Bank immediately with the above
email address and request that they attend to your payment file as directed,
so as to enable you receive your contract fund accordingly. To this effect,
you are required to reconfirm and authenticate your given particulars below
for certainty and onward processing and release of you funds as we may not
be held liable for any wrong payment.
FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
Ensure you follow all their procedure as may be required by them as that
will further help hasten up the whole procedures as regard to the transfer
of your fund to you as designated. Also have in mind that the Central Bank
of Nigeria equally has their own protocol of operation as stipulated on
their banking terms, so delay could be very dangerous. Once again, we will
advise that you contact them with the above email address and make sure you
forward to them all the necessary information which they may require from
you prior to the release of your fund to you accordingly. All modalities has
already been worked out even before you were contacted and note that we will
be monitoring all your dealings with them as you proceed so you don't have
anything to worry about.
All we require from you henceforth is an update so as to enable us be on
track with you and the Central Bank of Nigeria. Without wasting much time,
we will want you to contact them immediately with the above email address so
as to enable them attend to your case accordingly without any further delay
as time is already running out. Should in case you need any more information
in regard to this notification, feel free to get back to us on this email so
that we can brief you more as we are here to guide you during and after this
project has been completely perfected and you have received your contract
fund as stated.
Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.
Best Regards,
Robert S Mueller III
Executive Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
E-mail: robertmulleriii@washingtondc.usa.com
This e-mail and any files transmitted with it are for the sole use of the
intended recipient(s) and may contain confidential and privileged
information.
If you are not the intended recipient, please contact the sender by reply
e-mail and destroy all copies of the original message. Any unauthorized
review, use, disclosure, dissemination, forwarding, printing or copying of
this email or any action taken in reliance on this e-mail is strictly
prohibited and may be unlawful.
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From: Lamido Mr Sanusi < central.bnk02@mail.mn >
Subject: Attn:,CODE: 310 (Release of your fund via ATM card)
Date: Monday, December 24, 2012, 12:54 PM
P.M.B. 0187,TINUBU SQUIRE, LAGOS NIGERIA
Office Line:234-1-8916535
Mobile:234 802 696 7816
E-mail: cenbn.ng@hotmail.com
Central Bank of Nigeria. Our ref: Cbn/Oxg/Okd1/2012
Telex: Cenbank.
Payment Schedule Number file: Cbn/Fgn/01/12.
CODE: 310
This is to acknowledge the receipt of your email to effect the release of your fund via ATM card, note also that your identification has been confirmed.
Further to your transaction and the issuance and delivery of your ATM VISA CARD, we are pleased to inform you that the application, approval and issuance of your card has been made earlier today and awaiting to be sent out to your provided address, However, as a matter of urgency, under the DATA PROTECTION ACT, we will like you to contact us back urgently before the end of the day's work upon receipt of this important mail.
However, This is to officially inform you once again that your ATM VISA CARD has been issued and is awaiting dispatching via any of this courier firm, DHL or FEDEX or UPS with it's Card Pin Code. But these companies normally term ATM VISA CARDS, BANK CARDS, CHEQUES, as a
NON-NEGOTIABLE item and must be Insured before they can accept their delivery. Note that if you want this to be done Tomorrow, the cost on insurance and delivery from FEDEX is $450, DHL is $650 and UPS is $350 Please if you want this to be done tomorrow kindly get back to us urgently. Find attach scan copy of your ATM CARD for your perusal. Feel free to contact us back if you have any further question to ask regarding this delivery.
Please if you are not able to come and pick up the card in person, make a choice and send the delivery charges urgently.
1. FedEx courier company.
duration: 24 hours
delivery/insurance charges: $450
2. DHL courier company.
duration: 48 hours
delivery/insurance charges: $650
3. UPS courier company
duration: 72 hours
delivery/insurance charges: $350
Send through western union money transfer, through the below name and information of our protocol
officer as stated bellow.
RECEIVER'S NAME: NKEM HARRINGTON
RECEIVER'S ADDRESS:LAGOS NIGERIA
TEST QUESTION: HOW ?
ANSWER:FINE
AMOUNT:
MTCN:
Get back to me as soon as possible with the payment details{WESTERN UNION MTCN/SENDERS NAME AND ADDRESS}
Thanks for your understanding andco-operation.
Congratulation!!
Yours sincerely,
MR. SANUSI LAMIDO AMINU SANUSI
E-mail: cenbn.ng@hotmail.com
GOVERNOR OF CENTRAL BANK OF NIGERIA (CBN)
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