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From: F.B.I OFFICE <fbiagennt8@att.net>
Date: 2013/7/5
Subject: FROM: F.B.I HEAD OFFICE
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.20535-0001
For your attention.
F.B.I MEMO
Series of meetings have been held over past two months with
Secretary of State and United Nations concerning the pending
Transfer of US$10.5Million Dollars, Urgent instruction has been
given from House of Lord�s, mandating Federal Reserve Bank to
officially process the released of the payment us$10.5million.
It has come to our notice that Nigeria Bank has released
us$10.5Million to Federal Reserve Bank account in your name , The
bank in Nigeria knowing fully well that they do not have enough
facilities to effect the payment from Nigeria to your account, They
used what we know as a �secret diplomatic transit payment� (S.T.D.P)
to pay this fund through wire transfer, but this means of transfer can
not reflect to your account without FUND IDENTIFICATION RECORD
CLEARANCE CERTIFICATE.The said Documents will be be issued to you
from the World Local Bank that Authorized the transfer.
carefully read this contents of this article very well law
established under bank sector foreign transfer page 67, Gap10 under
paragraph 6, which state clearly that under no circumstance will a
huge amount above One Million Dollars should be remitted to
beneficiary account without Fund Identification Record CLEARANCE
Certificate Any payment above ONE MILLION DOLLARS are requested to
obtain the mentioned clearance to enable bank access the fund and
make direct transfer to receivers bank account, but Failure to get
the clearance documents will keep such fund in government
Suspense account until the said Clearance is provided by Beneficiary
before remittance can made to beneficiary account.
Fund Identification Record Certificate which include international
adoption to satisfy a requirement to live or work in a foreign
country or receive funds from one country to another (i.e., letter of
Good Conduct, criminal history background,etc.) for you to received
this FUND IDENTIFICATION RECORD CERTIFICATE you are requested to
send US$850.00 in favor of the agent that will secure the Clearance
documents in your favor.
Be rest assured that your fund valued US$10.5MILLION will be
released as soon as you made the payment of us$850.00 to agent who
will secure the mentioned documents on your name from Nigeria
Government where the US$10.5Million originated .
The main reason why this fund has not be released to your bank
account is because there is no Fund Identification Record Certificate
in your possession and failure to get this Fund Identification
Record Certificate presented to us it will lead you to problem because
your name will be announce in CNN and other local TV STATION and that
you are involve in money laundry and that will attract F.B.I
confiscate your house your account and other of your belongings and
finally get you arrested for violation of law.
Stated below is information you will use to send the us$850.00 via
western union money transfer. to the agent who will get the requested
Clearance on your behalf from Nigeria Government where the fund was
originated
Receiver name ==== MARK KOJO
Country======= Nigeria
City====== Abuja
Text question==== when
Text answer===== today
Amount=====$850.00usd
Senders name======
MTCN ======
.
when sending the mtcn of us$850.00 kindly reconfirm the following
information to avoid wrong transfer to unknown person
Your Direct telephone and your full name and contact address.
Here is contact details of the Agent who will get the documents as
soon as you made the payment as directed .
Name: Mr Mark Kojo
Telephone: +234-8169609435
E-mail : markkojo3@yahoo.com
we need this Fund Identification for proper certification of the fund
you are about to received.
After making the payment of US$850.00 you are requested to make choice
of the payment you wish to received this US$10.5Million.
1) ATM CARD
2) Cashier Check
3) Bank to bank wire transfer.
As soon as you made this payment of us$850.00, it will take us only
24hours for the US$10.5M to be released in your favor.
We monitor your dealings through security network ,so beware of fake
officers and hoodlums you are contacting for this payment as they
are not imposition to handle this matter or to release this fund be
advise to stop every communication you had with them and channel your
communication to our office for your own good. note our security
network are watching you closing and if you try to contact those
impostors and criminals we will disqualify you in receiving this
fund forever you have been adequately informed.
Edward C .Johnson
F.B. I AGENT
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From: Mark Kojo <markkojo3@yahoo.com>
Date: 2013/7/6
Subject: Re: FROM: F.B.I HEAD OFFICE.
Your mail is received. all you need to do is make the payment of US$850.00
to enable us get the all required documents released in your name. for the
transfer of US$10.5M to be released in your favor .
So MOVE TO WESTERN UNION AND SEND THE FEE AS DIRECTED.
Receiver name ==== MARK KOJO
Country======= Nigeria
City====== Abuja
Text question==== when
Text answer===== today
Amount=====$850.00usd
Senders name======
MTCN ======
.
REGARDS
MARKS KOJO
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
