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Sent: Monday, March 12, 2012 7:12 AM
Subject: FBI ANTI WARNING !!!
Office
Address, Walter Carrington Crescent Victoria Island, Lagos,
Nigeria
Telephone: (234)-0-061-4050, 261-0078
Fax:
(234)-0-071-658210
This message came as warning to you
, and you are advice to contact us back now, and in the attach file you find the
FBI message okay.
Hope to hear from you in the next
45hours
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FEDERAL BUREAU OF INVESTIGATION
Welcome to IC3
The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA).
STATEMENT OF MISSION
IC3's mission is to serve as a vehicle to receive, develop, and refer internet violations complaints regarding the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations. For law enforcement and regulatory agencies at the federal, state, local and international level, IC3 provides a central referral mechanism for complaints involving Internet related offense.
STOP ORDER
We are aware of your loan transfer and we are also aware that the transfer is being made to The belize bank turks & caicos limited in USA of the sum of $3,000,000,00USD from the Zenith Bank of Nigeria. It is against the law to transfer that huge amount of money to a country like USA without proper permission from the FBI Online Transfer Monitoring Agency (FOTMA). Your loan funds has been seized and reported as a criminal offense punishable by the law. The Zenith Bank has been charged with a fee for violating this rule and your loan fund transfer cannot continue.
In order to release your loan funds, you must pay a bail fee of $8,500,00USD to the Agency. On account of refusal to pay, your loan funds would be seized and your transfer terminated. Your bank account would be blocked from further transfer and you may be charged to the international court of law. Your loan funds can be released when you meet with the demands
THIS MESSAGE CAME AS A WARNING
FBI Director Attorney |
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Sent: Monday, March 12, 2012 12:30 PM
Subject: FBI ANTI WARNING !!!
Office
Address, Walter Carrington Crescent Victoria Island, Lagos,
Nigeria
Telephone: (234)-0-061-4050, 261-0078
Fax:
(234)-0-071-658210
Hello Sir
We can now see that
you are not ready to proved to us that you are the right full owner of the bank
account which the 3,000,000,00usd was transfer to, any way will shall contact
your lender so that he forward your information and your personal I.D card to
make sure that will get you arrested okay, hope that will be okay
with you when you are arrested soon,
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