From: FBI AGENT CHRIS SWECKER < firstname.lastname@example.org >
Date: Thu, Jun 11, 2015 at 9:27 AM
Subject: Avoid being conned by Impostors/Impending Payment Update [Case File: 0069-CJ-832890 ]???
Case File: 0069-CJ-832890
Investigating Officer: FBI Special Agent Chris Swecker
Data: Impending Payment Reports/Approval
Case Reported By: International Dept. Settlement Officer, James Warner Jr. (IMF)
Report: Investigations revealed that you have received Lots of Payment Notifications with requests to Secure fund Transfer Documents, Pay Diplomatic fees, Transfer Charges etc. yet all efforts to receive the Compensation/Inheritance, Lotto payment lawfully entitled to you, have been to no avail. With the help of the best Internet investigators, The International Monetary Fund IMF have taken out time in screening through your Compensation/Inheritance payment project as stipulated on our protocol of operations.
Prior to series of reports (Email, Fax, Telephone and Mail Post) from beneficiaries across Asia, Europe, America, just to mention a few, urging us to Investigate these irregularities, Special International Dept. Settlement Officers attached to this Honorable Institution, The Federal Bureau of Investigations FBI, was deployed to various Compensation payment Centers around the world so as to carry out proper investigations pertaining all delayed entitlement and inheritance payment and we hereby wish to officially declare our findings to the public and all Beneficiaries as you are not the sole beneficiary entitled to be paid in this fiscal year 2015. Reports from our financial crimes investigators clearly shows that the delay of your payment has been as a result of your dealings with Imposters, claiming to be, FBI Robert Mueller III, Mr. Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr Patrick Aziza, Mr. Frank Nweke, Dr. Koffi Hassan, None existing officials of F
AAN (Federal Airports Aut
In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to effect the Impending Payment exercise for transparency and most especially to avoid re-occurrence of the delay in payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly represented. It might interest you to know that MasterCard International have hence been empowered to assist the International Monetary Fund to immediately commence with the compensation of all beneficiaries.Your Impending payment is overdue with all funds release arrangements in place. The payment; US$11,000,000.00 ,Eleven million, United States dollars, Credited to MasterCard Account No. 5148 6547 8940 6543 with serial Numbers: 2419879 and Reg. No.MCIMJ: 5148/4178 with a daily withdrawal Limit of Ten thousand United States Dollars $10,000.00, was approved to be issued to you as a valid International ATM MasterCard acceptable in more than a million ATM' s,
over 210 countries aroun
The ATM card has being approved to be delivered to your door step via Registered Courier, no Hidden Charges because all freight/delivery fees have been paid. However, kindly note this; Under normal circumstances, all beneficiaries are mandated to travel over to MasterCard Regional office located at 10 Upper Bank Street Canary Wharf London E14 5NP with valid identification' s to sign the release documents in person however, the International Monetary Fund (IMF) have advised that all beneficiaries should simply secure a Non Appearance Approval (NAA) as to Cut-short Traveling expenses. The NAA ascertains the release and subsequent delivery of the MasterCard without having you travel over for signing of the release documents and attracts a fee of [$480] which is to be paid by the beneficiary in question. A Press Conference on Overdue Payments would be broadcasted live on National TV today, this should serve as an Official Notification to you to make contacts with MasterCard Interna
tional for claims, with t
Administrator' s Contact information's is indicated below. Having said all this, we advise that you stop further communications with any other individual, office or persons. The below is the sole approved office. For claims, further enquirers do contact your Claims Administrator.
CLAIMS ADMINISTRATOR: Mr. Noah Hanft
Yours in service,
FBI Special Agent Chris Swecker.