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From: Robert S. Mueller
Sent: Thursday, December 12, 2013 3:36 PM
Subject: [Bulk] ANTI-TERRORIST AND MONETARY CRIMES DIVISION HEAD QUARTERS
ANTI-TERRORIST AND MONETARY CRIMES DIVISION HEAD QUARTERS
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001.
FBI HEADQUARTERS WASHINGTON DC Ref: FBI/DC/25/113/13/2013
http://www.fbi.gov/about-us/executives/director
Your attention is needed immediately
The Federal Bureau of Investigation (F.B.I) in conjunction with other
relevant Investigation Agencies here in the State have been informed through
our Global intelligence monitoring network that you have an on-going
transaction with the Central Bank of Nigeria (C.B.N) as regard to your
over-due contract payment which was fully endorsed in your favor. It might
interest you to know that we have taken 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 without any further
delay. We will further advise that you go ahead and deal with the governor
office of Central Bank of Nigeria (C.B.N) accordingly as we will be
monitoring all their correspondence with you.
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 Sanusi 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 apply 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 of 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$7.5 million ( Seven million Five Hundred Thousand united states
dollars). More so, we were advised to warn our dear citizens who must have
been informed of their contract payment from the Central Bank of Nigeria, to
be very careful prior to the on-going internet irregularities, so that they
would not fall victim of ugly circumstances. In case they are already
dealing with anybody or office from the Central Bank of Nigeria are strictly
advised to STOP further communication with them in their best interest and
thereby contact the real office of Central Bank of Nigeria (C.B.N) via the
below information:
CONTACT NAME: Mr.Sanusi Lamido Sanusi.
Contact ADDRESS: Central Bank of Nigeria, Central Business
District,Cadastral Zone, Abuja Nigeria.
Personal Email: slamido722@aol.com
NOTE: In your best interest, you should ignore any message that does not
come from the above email address and phone number for security reasons.
Meanwhile, you are hereby advised to contact the Governor of the Central
Bank of Nigeria via above details immediately and request for instant
attention to your payment files as directed herein, so as to enable you
receive your contract fund accordingly so as to enable them attend to your
payment files, you are required to reconfirm and authenticate your personal
data/particulars as listed below for onward processing and release of you
fund as we will not be held liable for any wrong payment.
BENEFICIARY NAME:
CURRENT CITY:
CURRENT STATE:
CURRENT ZIP:
COUNTRY:
SEX:
AGE:
TELEPHONE NUMBER:
Ensure you follow all due process as required by Governor of the Central
Bank of Nigeria in order to hasten up the whole procedures of your fund
transfer to your designated account. Bear in mind, that the Central Bank of
Nigeria equally has an operational payment protocol in line with
international banking policy. So, you should adhere to avoid any delay which
maybe detriment your fund transfer, Once again we hereby advise you to
contact them via 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. All modalities have already been worked out and
we will be monitoring all your dealings with the C.B.N governor in respect
to your fund transfer. Thus, you have nothing to worry about as far as we,
the FBI is concerned.
Henceforth, you should always update us as to enable us be on track with you
and the Central Bank of Nigeria. Finally, we want you to contact them
immediately via 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 you need more information(s) in regard to this notification, feel
free to get back to us on this email address so that we can put you through
and as well guide you during and after your successful actualization of this
project. Thank you very much for your anticipated co-operation in advance as
we earnestly await your urgent response regards to this matter.
Yours Faithfully
SPECIAL AGENT EDWARD J. MONTOOTH
B.N: JTT047101111. FOR FBI DIRECTOR.
ROBERT S MUELLER
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