From: FBI GOV < firstname.lastname@example.org >
Date: 2015-01-15 14:56 GMT+01:00
Subject: FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
This is the International Financial Watch Unit of the Federal Bureau of Investigation (FBI Washington D C) United States of America and we are mandated to monitor financial transactions around the globe in order to combat financial and internet fraud world wide. Our monitoring device picked up several signal transactions on your server and since then we have been monitoring all your financial/internet transactions and we have discovered that you have been into series of transactions.
From our investigations, you have been involved in a series of transaction worth of millions of dollars. Importantly, we discovered that you have an outstanding transaction worth US$2,700,000.00 which is either inheritance, lottery or contract payment which has been approved for payment but is yet to be paid to you.
We are working with the International Monetary Fund (IMF), Benin Nigerian and Ghana Government and the United Nations (UN) to ensure that you receive your payment. We thus, officially inform you that we have verified your contract/Lottery/ inheritance payment file after close monitoring and found out why you have not received the payment, both on your part and on the part of your debtors.
Our discussion with the International Monetary Fund (IMF), United Nations (UN) and Benin Nigerian and Ghana Government agreed that the US$2.7M should be paid to you through the use of an Electronic ATM Card System. The ATM card will be processed by the UBA Bank.
NOTE THAT FOR YOU TO RECEIVE YOUR FUND TRUE ATM card IT WILL COST YOU $75 FOR THE DELIVERY OF YOUR ATM card AND YOU WILL RECEIVE IT OTHER TWO DAYS AND MAKE USE OF IT
Note that if you still wish to receive your FUND do get back to us Immediately so that we will remove your FUND transfer from the list of Those FUND to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the delivery on your ATM card. The fee to delivery your ATM card is $75 and no other fee is involved. You are required to send The fee of $75 by WESTERN UNION to the issuing office at The bank where your FUND originated as stated below
Receivers Name:. CYRILLE MONTCHO
Country . .Benin Republic
City . . Cotonou
Test Question. .when
AMOUNT to send. . $75 USD
Sender ' s name. .
MTCN Number. . . .
The details to be forwarded to the Bank or FBI HERE:
(1)Your Full Name:
(6)Direct Telephone Number:
(10)Confidential E-mail address:
We have mandated the UBA Bank . Plc to process your payment within 48 hours of receiving your details which means that you must notify us once you contact the bank to enable us follow up with them to ensure that your payment is promptly processed. You are to get back to us if you need further clarification and do feel free to inform us of your past effort to claim the funds and if there has been any monetary involvement from you.
To who and how much did you spend without results as this will enable us to prosecute those involved.
FEDERAL BUREAU OF INVESTIGATION (FBI Washington)
UNITED STATES OF AMERICA.
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