On Thursday, November 20, 2014 12:08 AM, Federal Bureau of Investigation < firstname.lastname@example.org > wrote:
FBI Office in New York, NY
Federal Bureau of Investigation
26 Federal Plaza, New York, NY 10278.
have been directed to inform you that we have been monitoring all your
contacts with some fraudsters/impostors on the internet that claims to
be working for the Benin Government and the FEDERAL BUREAU OF
INVESTIGATIONS (FBI) and this agency which is HOMELAND SECURITY SERVICES
AND THE CENTRAL INTELLIGENCE AGENCY (CIA) has been on your aid in other
to protect you from being prosecuted by the International Crimes
Department by asking you to secure the FREE CITIZEN CERTIFICATE after
the Clean Bill Certificate has been issued to you previously by the FBI
as we have it here in our database but instead of you doing that you
still continue your contact with the Criminals on the internet that
claim to be working for the release of some fraudulent funds to you.
are suppose to have been arrested earlier before now by the CIA
following the orders that were given by the International Crimes
Department, the Benin government has been contacted on this development
and they are also helping us in tracking down on the criminals that has
been confusing you all this while.
right now all you need to do in other to protect your image and that of
your entire country is to get the FRAUD CLEARANCE CERTIFICATE as you
have been warned because we are suppose to carry out the arrest on you
today but due to the fact that some assignments was carried out by the
fraud department of the FBI, it has been canceled and the new date would
be announced later.
the final notification that i would be sending to you because we already
have all your details/information and your ID in our database which
would be forwarded to the WORLD COURT as your name has been enlisted in
the WORLD SCAM RECORDS as a top 11 fraudster.
the last time we are advising that you stop any further contact with
any person or group of persons that claims to be working for the
issuance of your funds because no such funds exist as far as we are
concerned and the only funds that was entitled to you of which the FBI
has been given the necessary order to necessitate the transfer is the
compensation funds which is valued at the sum of $12million usd that was
issued to by the Benin Government to compensate you for the
embarrassment and insults to your personality which the Benin Fraudsters
used your identity to dupe a German business man of a huge amount of
money and which we are still investigating until this moment.
you know that you really want to save your life and the future of your
family, we are advising that you secure the FRAUD CLEARANCE CERTIFICATE
so that your name can be shortlisted from the scammers list which has
already been submitted to the International Crimes Department and this
certificate will give access to the issuance of your compensation
funds.We have also spread our networks to the following countries which
are Australia, Canada, Africa, United Kingdom, Asia and Poland.
the people that have their names in the list would be inset in our
website any moment from now because we are charged to wipe away all the
fraudulent transactions being held on the internet in which many people
have lost their lives and properties. So it will be better for you to
update us on the actual date in which you would be able to make the
payment of $125 USD to the agency over there in Benin Republic for them
to issue the FRAUD CLEARANCE CERTIFICATE to you because that is the only
guarantee that would make us believe that your name and ID was really
forged and not real as claimed because the German Business Man has
contacted all the Crimes Agency on this matter and it was your ID that
he has placed in all the Crimes Department for a search of you.
Certificate will be attached along with the previous Clean Bill
Certificate so that the attorney who is handling this process could get
everything mandated as you have only 12hours to co-operate with this
directives and this last Certificate as stated by the issuance
department would cost you the sum of $125 USD and this fees should be
paid within a short while from now on.
The payment should be sent through either Western Union Money Transfer or Money Gram Transfer with the below details:
Receivers Name: EMMANUEL MANYAR
Location: BENIN REPUBLIC
Text Question: WHAT FOR
Text Answer: GOOD
Amount: $125 USD.
payment details should be sent once the payment has been sent and don't
forget to include the Senders Name and Address and the MTCN NUMBER.
This is our advise to you and we do hope to get a positive feed back from you as soon as possible.
AGENT GERALD ROSE
FBI SPECIAL AGENT FOR CRIMES/FRAUD
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....