 |
From: Agent Ethel Mcguire <werubdsw@cantv.net>
Date: 2015-04-28 11:52 GMT+02:00
Subject: Please read and get back to me for your $12.5m. (FBI)
ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref: CBN /0N8/CONTRACT NO.856
To. Beneficiary:
This is Agent Ethel Mcguire and we are here in Nigeria as an FBI/UNITED
NATIONS delegate that have been delegated to investigate these fraudsters
who are in the business of swindling Foreigners that came for transaction
in Nigeria .
Please be informed that during our investigation,we found out that there is a
total sum amount of money $12.5million that has been assigned in your name
as the beneficiary and these fraudsters are busy swindling you without any
hope of receiving your fund.
These are the works of the fraud stars who needed to extort money from you
in the name of this transfer.We have to inform you that we have made some
arrested in respect of this delayed over due fund. I have a very
limited time to stay in Nigeria here so I advise you urgently respond
to this message .
These criminals will be caught unaware and we don't want them to know this
new development to avoid jeopardizing our investigation,you need to conceal
anything that has to do with this exercise to enable us get all the necessary
information we required.
I shall be expecting your swift response as soon as you receive this email.
Best Regard,
Agent Ethel Mcguire.
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
|
|
|
On 08.25.2015, at 14:50, AGENT ETHEL MCGUIRE wrote <ingllinas@speedy.com.ar>:
> ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION FBI
> HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
> 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
> Our Ref: CBN /0N8/CONTRACT NO.856.
>
> To. Beneficiary:.
>
> This is Agent Ethel McGuire and we are here in Nigeria as an FBI/UNITED
> NATION delegate that have been delegated to investigate these fraudsters
> who are in the business of swindling Foreigners that came for transaction
> in Nigeria . |
|
|
From: AGENT ETHEL MCGUIRE <ethelmcguire005@outlook.com>
Date: August 26, 2015 12:51:35 GMT +3.
Subject: View the attach (FBI)
Reply to: <ethelmcguire002@yahoo.co.in>
ANTI-TERRORIST MONETARY,CYBER RESPONSE
AND CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF
INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:
This is to inform you that we received your mail.Please kindly
forward to me their phone number because, that is where we track them
easily.We are very sorry for whatever that had happened and please,
trust me for you must surely get your fund since we have
intervened.
Attached is my identity for perusal, Honestly
many foreigner's have lost a lot of money to these fraudsters here in
Nigeria. We are here to make sure that all foreigners that have unpaid
over due fund here are all fully paid. That is the reason why United
Nations have to work together with FBI to make it done.
We are still verifying your file, as soon as we complete the
verification, The paying bank(UBA Bank) will be instructed to effect
the transfer of your fund immediately.
Meanwhile, Re-confirm to this office the following information (a)
your direct phone number, for easy communication (b) your complete
address (c) your full name (d) your occupation and age.
Best Regard,
Agent Ethel McGuire
|
|
| |
|
|
 |
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.... |
