From: AGENT GARRY WALKER < firstname.lastname@example.org >
Date: Sun, Oct 30, 2016 at 3:15 AM
Subject: Dear Customer
Fraud Department Agent Garry Walker and James B. Comey Anti-Terrorist and Monetary
Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Am writing to make you understand that this is AGENT GARRY WALKER
representing the office of the FBI Director in fraud department
in which I head has been informed about your refusal to comply with
the directives from the FBI and we are going ahead with the arrest by
today and tomorrow.
We monitored your contact with these con men through our global
tracking device that detects all the incoming and outgoing e-mails and
telephone calls globally from all the countries of the world. We have
your e-mail address under our monitoring device set-up any more
e-mails to the fraudsters from you will be automatically detected.
Our concern in this issue is for your name to be cleared from the
scammers list which has already been submitted to all the crimes
agencies in Benin, Nigeria Germany and United States of America. We
make sure that the laws are followed to the core and this is why the
Benin Republic Government which its citizen carried out the fraudulent
activities with your information' s which you sent to them have to
compensate you with the amount as regards the FBI Laws of Sub-Section
12/13 Of the United States Anti-crimes laws.
We have in our file your details which you sent to them and we have
checked and found out that you are a honest and hard working person
and by this regards we decided to persuade the Benin Republic Government to
compensate you for the evil deeds that was carried out with your name.
The German man knows that you are a the person because he was duped
with your identity and this fraudulent activities was carried out by
the same people who you have been forwarding your
information ' s/details to all this while with the pretense of dealing
with the right offices in Africa and other countries of the world.
You will have to get the CLEARANCE FORM from the office of the High
Court of Justice in Benin Republic at the sum of $56 USD (United States
Dollars Only) This certificate will enable you to get access to the
compensation funds of $85,000 USD which was offered to you by the
Benin Republic Government and don' t forget that you need to get the document
within 2 days from now as you already know the deadline given to you
to secure the document.
If not for the fact that we checked your data before acting towards
this directives given to us, you would have been arrested by now and
jailed because of your association with criminals in the internet and
don ' t forget our warnings to you.
You will have to forward your bank account details to us where you
want the $85,000 USD to be transferred into as soon as you secure
the CLEARANCE FORM.
The German business man who was duped with your identity has reported
this case to the world court and it will involve the Government of
both countries which are Germany and USA and that is the reason why
you must get this document immediately so as to avoid anybody calling
your name as being among the fraudsters.
With the Certificate, you are free from any form of crimes as your
data shows that you are an honest and respectable person in the
society. You will have to send the fees to the High Court of Justice
over there in Benin Republic within 2days from now so that our local
agent can be able to apply our modalities with the High Court of
Justice to issue the CLEARANCE FORM to you.
Send the fees of $56 USD through Western Union Money Transfer or money
gram with the name of the account officer in High Court of Justice.
Receivers Name: PAUL NNALOU
Country: Benin Republic
City: Porto Novo
Text Question: God Is
Text Answer: Able
Amount: $56 USD.
As soon as you send the fees, you will have to get back to us with the
following details which are Senders Name and Address, MTCN Number,
Text Question and Answer Used and the amount Sent.
As soon as all this requirements are in place, the Certificate will be
issued to you and then the compensation funds of $85,000 USD will
transferred into your bank account.
To avoid the riot of the law on you and your entire family, we have
been pleased to allow you secure the document from the High Court of
Justice so that your name could be cleared off the fraudulent list and
we also argued with the Benin Republic Government about your compensations
and that was the reason why you were compensated with the sum of
Thanks as I wait for your kinds response.
AGENT GARRY WALKER
FBI SPECIAL AGENT