From: FEDERAL BREAU INVESTIGATION FBI < firstname.lastname@example.org >
Date: Tue, Jul 9, 2013 at 7:06 PM
Subject: ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON
failed to comply with our directives and that was the reason why we
didn' t hear from you as our director has already been notified about you
get the process completed yesterday and right now the warrant of arrest
has been signed against you and it will be carried out in the next 24
hours as strictly signed by the FBI director.
We have investigated
and found out that you didn' t have any idea when the fraudulent deal was
committed with your information' s/identity and right now if you id is
placed on our website as a wanted person, i believe you know that it
will be a shame to you and your entire family because after then it will
be announce in all the local channels that you are wanted by the FBI.
a good Christian and a honest man, I decided to see how I could be of
help to you because i would not be happy to see you end up in jail and
all your properties confiscated all because your information' s was used
to carry out a fraudulent transactions, I called the EFCC and they
directed me to a private attorney who could help you get the process
done and he stated that he will endorse, sign and stamp the document at
the sum of $48usd only and I believe this process is cheaper for you.
need to do everything possible within today and tomorrow to get this
process done because our director has called to inform me that the
warrant of arrest has been signed against you and once it has been
approved, then the arrest will be carried out, and from our
investigations we learnt that you were the person that forwarded your id
to one impostor/fraudsters some month ago when he had a deal with you
about the transfer of some illegal funds into your bank.
pleaded on your behalf so that this agency could give you the 9/7/2013
being today so that you could get this process done because i learnt
that you were sent several e-mail without getting a response from you,
please bear it in mind that this is the only way that i can be able to
help you at this moment or you would have to face the law and its
consequences with it has befall on you.
You would make the payment through Money Gram transfer with the below details.
Receiver name= = IKE JUSTDON
Country= = = = = Benin republic
City= = = = = = = port-novo
Text question= = honest
Text answer= = =trust
Amount= = =$48.00 USD
Senders name= = =
Mtcn= = =
the payment details to me which are senders name and address, reference
number, text question and answer used and the amount sent.
that you didn' t hesitate making the payment down to the agency by today
being the 9TH of JULY so that they could have the certificate endorsed,
signed and stamped immediately without any further delay.
this process has been carried out, then we would have to proceed to the
bank for the transfer of your compensation funds which is valued at the
sum of $9,000,000.00 usd which was suppose to have been transferred to
you all this while.
Note/ all the crimes agencies has been contacted
on this regards and we would use your address and your id to trace you
if you disregard this instructions.
Thanks for your co-operation.
Thanks as i wait for your response
Agent Garry walker
FBI special agent
Federal bureau of investigation (fbi)
FBI signed against you,
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....